| Company Name | Avimar Ltd. |
|---|---|
| Director | Stuart Alexander Robertson |
| Company Status | Active |
| Company Number | SC237821 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart Alexander Robertson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 164 Newhaven Road Edinburgh EH6 4QB Scotland |
| Secretary Name | Laurence Conner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Buchanan Street Edinburgh Midlothian EH6 8RF Scotland |
| Secretary Name | William Penrose Angold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2007(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 November 2009) |
| Role | Company Director |
| Correspondence Address | 17 Morningside Park Edinburgh Midlothian EH10 5HD Scotland |
Contact
| Website | shipshapenews.com |
|---|---|
| Telephone | 0808 8668558 |
| Telephone region | Freephone |
Location
| Registered Address | 164 Newhaven Road Edinburgh Midlothian EH6 4QB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 1 at £1 | Stuart Alexander Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,485 |
| Cash | £18,918 |
| Current Liabilities | £3,626 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 16 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 29 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-29
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 (14 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 (14 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 (14 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (14 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (14 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (14 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (8 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (8 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 November 2009 | Termination of appointment of William Angold as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of William Angold as a secretary (2 pages) |
| 1 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 November 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 10 November 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (6 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 March 2007 | New secretary appointed (1 page) |
| 6 March 2007 | New secretary appointed (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 30 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 10 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 10 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 8 October 2002 | Incorporation (15 pages) |
| 8 October 2002 | Incorporation (15 pages) |