Company NameAvrio Limited
DirectorDavid Alexander Horn
Company StatusActive
Company NumberSC230458
CategoryPrivate Limited Company
Incorporation Date17 April 2002(22 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr David Alexander Horn
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2002(1 week, 4 days after company formation)
Appointment Duration22 years
RoleRetail Manager
Country of ResidenceScotland
Correspondence Address83 Ashley Terrace
Edinburgh
EH11 1RT
Scotland
Secretary NameMr Alex Main
StatusCurrent
Appointed17 April 2024(22 years after company formation)
Appointment Duration2 weeks, 2 days
RoleCompany Director
Correspondence Address91 West Savile Terrace
Edinburgh
EH9 3DP
Scotland
Secretary NameMrs Jean Sinclair Macnab
NationalityBritish
StatusResigned
Appointed28 April 2002(1 week, 4 days after company formation)
Appointment Duration21 years, 12 months (resigned 17 April 2024)
RoleChartered Accountant
Correspondence Address1 Medwyn Drive
West Linton
Peeblesshire
EH46 7HW
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Telephone0131 4472179
Telephone regionEdinburgh

Location

Registered Address71 Morningside Road
Edinburgh
EH10 4AY
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

6 at £1David Alexander Horn
60.00%
Ordinary
4 at £1Shona Horn
40.00%
Ordinary

Financials

Year2014
Net Worth£85,168
Cash£27,729
Current Liabilities£51,860

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 April 2024 (2 weeks, 2 days ago)
Next Return Due1 May 2025 (12 months from now)

Filing History

26 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
20 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
18 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
19 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
20 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
(4 pages)
21 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
(4 pages)
19 February 2016Registered office address changed from 132 Morningside Road Edinburgh Lothian EH10 4BX to 71 Morningside Road Edinburgh EH10 4AY on 19 February 2016 (1 page)
19 February 2016Registered office address changed from 132 Morningside Road Edinburgh Lothian EH10 4BX to 71 Morningside Road Edinburgh EH10 4AY on 19 February 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10
(4 pages)
23 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10
(4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 November 2014Director's details changed for David Alexander Horn on 10 November 2014 (2 pages)
10 November 2014Director's details changed for David Alexander Horn on 10 November 2014 (2 pages)
25 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
(4 pages)
25 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
(4 pages)
28 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
10 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
22 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
2 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
29 April 2010Director's details changed for David Alexander Horn on 17 April 2010 (2 pages)
29 April 2010Director's details changed for David Alexander Horn on 17 April 2010 (2 pages)
1 February 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
1 February 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
5 May 2009Return made up to 17/04/09; full list of members (3 pages)
5 May 2009Return made up to 17/04/09; full list of members (3 pages)
23 January 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
23 January 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
30 October 2008Ad 23/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
30 October 2008Ad 23/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
21 April 2008Return made up to 17/04/08; full list of members (3 pages)
21 April 2008Return made up to 17/04/08; full list of members (3 pages)
15 November 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
15 November 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
3 May 2007Return made up to 17/04/07; no change of members (6 pages)
3 May 2007Return made up to 17/04/07; no change of members (6 pages)
22 February 2007Total exemption full accounts made up to 30 April 2006 (9 pages)
22 February 2007Total exemption full accounts made up to 30 April 2006 (9 pages)
5 May 2006Return made up to 17/04/06; full list of members (6 pages)
5 May 2006Return made up to 17/04/06; full list of members (6 pages)
28 February 2006£ nc 2/100 23/02/06 (2 pages)
28 February 2006£ nc 2/100 23/02/06 (2 pages)
23 February 2006Total exemption full accounts made up to 30 April 2005 (17 pages)
23 February 2006Total exemption full accounts made up to 30 April 2005 (17 pages)
21 April 2005Return made up to 17/04/05; no change of members (6 pages)
21 April 2005Return made up to 17/04/05; no change of members (6 pages)
19 January 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
19 January 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
14 June 2004Return made up to 17/04/04; no change of members (6 pages)
14 June 2004Return made up to 17/04/04; no change of members (6 pages)
2 March 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
2 March 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
9 May 2003Return made up to 17/04/03; full list of members (6 pages)
9 May 2003Return made up to 17/04/03; full list of members (6 pages)
30 April 2002Secretary resigned;director resigned (1 page)
30 April 2002Secretary resigned;director resigned (1 page)
30 April 2002New secretary appointed (2 pages)
30 April 2002New secretary appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
29 April 2002Director resigned (1 page)
29 April 2002Registered office changed on 29/04/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
29 April 2002Registered office changed on 29/04/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
29 April 2002Director resigned (1 page)
17 April 2002Incorporation (15 pages)
17 April 2002Incorporation (15 pages)