Avonmore Limited

Company Name	Avonmore Limited
Company Status	Active
Company Number	SC203706
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	David Baird Gilbert
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	80 Whitecraig Avenue Whitecraig Musselburgh EH21 8PB Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Peter Marshall Gibson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2006)
Role	Taxi Driver
Correspondence Address	37 Stoneybank Gardens South Musselburgh Midlothian EH21 6NA Scotland

Director Name	William Dalzell Patton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 23 June 2000)
Role	Taxi Driver
Correspondence Address	27 Links Gardens Edinburgh Midlothian EH6 7JG Scotland

Secretary Name	John Clark Love Gibson
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2005)
Role	Retired
Correspondence Address	10 Morton Street South Edinburgh Midlothian EH15 2NB Scotland

Director Name	Mr David Scott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 December 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	3 Prospect Bank Road Edinburgh Midlothian EH6 7NR Scotland

Director Name	Susanne Lynne Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 December 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 Prospect Bank Road Edinburgh Midlothian EH6 7NR Scotland

Secretary Name	Susanne Lynne Scott
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 December 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 Prospect Bank Road Edinburgh Midlothian EH6 7NR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	David Scott 50.00% Ordinary
1 at £1	Suzanne Lynne Scott 50.00% Ordinary

Accounts

Latest Accounts	7 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	7 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	7 August

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 7 August 2019 (2 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
3 April 2019	Cessation of Suzanne Lynne Scott as a person with significant control on 12 December 2018 (1 page)
13 March 2019	Notification of Ian Colquhoun Harris as a person with significant control on 12 December 2018 (2 pages)
13 March 2019	Notification of Elizabeth Gibson Harris as a person with significant control on 12 December 2018 (2 pages)
13 March 2019	Cessation of David Scott as a person with significant control on 12 December 2018 (1 page)
28 February 2019	Termination of appointment of David Scott as a director on 12 December 2018 (1 page)
28 February 2019	Termination of appointment of Susanne Lynne Scott as a secretary on 12 December 2018 (1 page)
28 February 2019	Termination of appointment of Susanne Lynne Scott as a director on 12 December 2018 (1 page)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 7 August 2018 (2 pages)
5 November 2018	Registered office address changed from 3 Prospect Bank Road Edinburgh Lothian EH6 7NR to 136 Boden Street Glasgow G40 3PX on 5 November 2018 (1 page)
5 November 2018	Appointment of David Baird Gilbert as a director on 5 November 2018 (2 pages)
5 November 2018	Appointment of Mr Ian Colquhoun Harris as a director on 5 November 2018 (2 pages)
5 November 2018	Appointment of Mrs Elizabeth Gibson Harris as a director on 5 November 2018 (2 pages)
19 April 2018	Accounts for a dormant company made up to 7 August 2017 (2 pages)
4 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 7 August 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 7 August 2016 (2 pages)
5 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
5 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 April 2016	Accounts for a dormant company made up to 7 August 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 7 August 2015 (2 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
5 May 2015	Accounts for a dormant company made up to 7 August 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 7 August 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 7 August 2014 (2 pages)
15 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 2 (5 pages)
15 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 2 (5 pages)
7 May 2014	Accounts for a dormant company made up to 7 August 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 7 August 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 7 August 2013 (2 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
1 May 2013	Accounts for a dormant company made up to 7 August 2012 (2 pages)
1 May 2013	Accounts for a dormant company made up to 7 August 2012 (2 pages)
1 May 2013	Accounts for a dormant company made up to 7 August 2012 (2 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a dormant company made up to 7 August 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 7 August 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 7 August 2011 (2 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 7 August 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 7 August 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 7 August 2010 (2 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a dormant company made up to 7 August 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 7 August 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 7 August 2009 (2 pages)
11 February 2010	Director's details changed for Susanne Lynne Scott on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Susanne Lynne Scott on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for David Scott on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for David Scott on 11 February 2010 (2 pages)
13 May 2009	Accounts for a dormant company made up to 7 August 2008 (2 pages)
13 May 2009	Accounts for a dormant company made up to 7 August 2008 (2 pages)
13 May 2009	Accounts for a dormant company made up to 7 August 2008 (2 pages)
11 February 2009	Return made up to 20/01/09; full list of members (4 pages)
11 February 2009	Return made up to 20/01/09; full list of members (4 pages)
26 May 2008	Accounts for a dormant company made up to 7 August 2007 (2 pages)
26 May 2008	Accounts for a dormant company made up to 7 August 2007 (2 pages)
26 May 2008	Accounts for a dormant company made up to 7 August 2007 (2 pages)
28 February 2008	Return made up to 20/01/08; full list of members (4 pages)
28 February 2008	Return made up to 20/01/08; full list of members (4 pages)
31 January 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2007	Accounting reference date extended from 05/04/06 to 07/08/06 (2 pages)
31 January 2007	Accounting reference date extended from 05/04/06 to 07/08/06 (2 pages)
31 January 2007	Accounts for a dormant company made up to 7 August 2006 (2 pages)
31 January 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2007	Accounts for a dormant company made up to 7 August 2006 (2 pages)
31 January 2007	Accounts for a dormant company made up to 7 August 2006 (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 3 blackie road edinburgh lothian EH6 7NA (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 3 blackie road edinburgh lothian EH6 7NA (1 page)
27 February 2006	Return made up to 20/01/06; full list of members (7 pages)
27 February 2006	Return made up to 20/01/06; full list of members (7 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
17 October 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
17 October 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
17 October 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 37 stoneybank gardens south musselburgh east lothian EH21 6NA (1 page)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 37 stoneybank gardens south musselburgh east lothian EH21 6NA (1 page)
26 January 2005	Return made up to 20/01/05; full list of members (6 pages)
26 January 2005	Return made up to 20/01/05; full list of members (6 pages)
21 October 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
21 October 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
21 October 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
26 January 2004	Return made up to 20/01/04; full list of members (6 pages)
26 January 2004	Return made up to 20/01/04; full list of members (6 pages)
13 November 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
21 January 2003	Return made up to 20/01/03; full list of members (6 pages)
21 January 2003	Return made up to 20/01/03; full list of members (6 pages)
20 September 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
20 September 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
20 September 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
30 January 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
30 August 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
30 August 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
30 August 2001	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
30 August 2001	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
30 January 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 30/01/01 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 30/01/01 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
24 February 2000	Registered office changed on 24/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
8 February 2000	Incorporation (15 pages)
8 February 2000	Incorporation (15 pages)

Avonmore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland