Avonstar Limited

Company Name	Avonstar Limited
Directors	James Jake Whittet and Mark Robertson Whittet
Company Status	Active
Company Number	SC235244
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	James Jake Whittet
Date of Birth	April 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	43 Whitehouse Road Cramond Edinburgh Midlothian EH4 6PE Scotland

Director Name	Mr Mark Robertson Whittet
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	43 Whitehouse Road Cramond Edinburgh Midlothian EH4 6PE Scotland

Director Name	Andrew Rodgers
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2006)
Role	Taxi Operator
Correspondence Address	6/1 East Suffolk Park Edinburgh Midlothian EH16 5PL Scotland

Director Name	Andrew Rodgers
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2006)
Role	Taxi Driver
Correspondence Address	27 Smithy Green Avenue Danderhall Midlothian EH22 1LP Scotland

Secretary Name	Andrew Rodgers
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2006)
Role	Taxi Driver
Correspondence Address	27 Smithy Green Avenue Danderhall Midlothian EH22 1LP Scotland

Director Name	Mr Ronald Ernest Moore
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 July 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	58 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HB Scotland

Director Name	Mr Craig James Steel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 July 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	9 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HD Scotland

Secretary Name	Jacqui Steel
Nationality	British
Status	Resigned
Appointed	24 January 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	9 Muir Wood Crescent Currie Midlothian EH14 5HD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	43 Whitehouse Road Cromond Edinburgh Midlothian EH4 6PE Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Whittet 50.00% Ordinary
1 at £1	Mark Whittet 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (1 month, 2 weeks ago)
Next Return Due	27 August 2024 (11 months from now)

Filing History

25 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
22 September 2015	Termination of appointment of Craig James Steel as a director on 15 July 2015 (1 page)
22 September 2015	Termination of appointment of Jacqui Steel as a secretary on 15 July 2015 (1 page)
22 September 2015	Termination of appointment of Craig James Steel as a director on 15 July 2015 (1 page)
22 September 2015	Termination of appointment of Ronald Ernest Moore as a director on 15 July 2015 (1 page)
22 September 2015	Termination of appointment of Ronald Ernest Moore as a director on 15 July 2015 (1 page)
22 September 2015	Termination of appointment of Jacqui Steel as a secretary on 15 July 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Appointment of James Jake Whittet as a director on 26 March 2015 (3 pages)
8 April 2015	Appointment of Mr Mark Robertson Whittet as a director on 26 March 2015 (3 pages)
8 April 2015	Registered office address changed from 9 Muirwood Crescent Currie Lothian EH14 5HD to 43 Whitehouse Road Cromond Edinburgh Midlothian EH4 6PE on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 9 Muirwood Crescent Currie Lothian EH14 5HD to 43 Whitehouse Road Cromond Edinburgh Midlothian EH4 6PE on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 9 Muirwood Crescent Currie Lothian EH14 5HD to 43 Whitehouse Road Cromond Edinburgh Midlothian EH4 6PE on 8 April 2015 (2 pages)
8 April 2015	Appointment of James Jake Whittet as a director on 26 March 2015 (3 pages)
8 April 2015	Appointment of Mr Mark Robertson Whittet as a director on 26 March 2015 (3 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
3 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Ronald Ernest Moore on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Craig James Steel on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Craig James Steel on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Ronald Ernest Moore on 13 August 2010 (2 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2009	Return made up to 13/08/09; full list of members (3 pages)
27 August 2009	Return made up to 13/08/09; full list of members (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Return made up to 13/08/08; full list of members (3 pages)
15 August 2008	Return made up to 13/08/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007	Return made up to 13/08/07; full list of members (7 pages)
4 October 2007	Return made up to 13/08/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006	Return made up to 13/08/06; full list of members (7 pages)
4 October 2006	Return made up to 13/08/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
5 February 2006	Secretary resigned;director resigned (1 page)
5 February 2006	Registered office changed on 05/02/06 from: 6/1 east suffolk park edinburgh midlothian EH16 5PL (1 page)
5 February 2006	Registered office changed on 05/02/06 from: 6/1 east suffolk park edinburgh midlothian EH16 5PL (1 page)
5 February 2006	Secretary resigned;director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 13/08/05; full list of members (7 pages)
12 September 2005	Return made up to 13/08/05; full list of members (7 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 4 cameron park edinburgh EH16 5JY (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 4 cameron park edinburgh EH16 5JY (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 October 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
3 October 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
14 September 2003	Return made up to 13/08/03; full list of members (7 pages)
14 September 2003	Return made up to 13/08/03; full list of members (7 pages)
8 October 2002	Ad 13/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 October 2002	Ad 13/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Registered office changed on 29/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Incorporation (16 pages)

Avonstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland