Company NameAvimar Ltd.
DirectorStuart Alexander Robertson
Company StatusActive
Company NumberSC237821
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stuart Alexander Robertson
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RolePublisher
Country of ResidenceScotland
Correspondence Address164 Newhaven Road
Edinburgh
EH6 4QB
Scotland
Secretary NameLaurence Conner
NationalityBritish
StatusResigned
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address40 Buchanan Street
Edinburgh
Midlothian
EH6 8RF
Scotland
Secretary NameWilliam Penrose Angold
NationalityBritish
StatusResigned
Appointed18 February 2007(4 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 November 2009)
RoleCompany Director
Correspondence Address17 Morningside Park
Edinburgh
Midlothian
EH10 5HD
Scotland

Contact

Websiteshipshapenews.com
Telephone0808 8668558
Telephone regionFreephone

Location

Registered Address164 Newhaven Road
Edinburgh
Midlothian
EH6 4QB
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Shareholders

1 at £1Stuart Alexander Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth£28,485
Cash£18,918
Current Liabilities£3,626

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return8 October 2020 (1 month, 3 weeks ago)
Next Return Due22 October 2021 (10 months, 3 weeks from now)

Filing History

10 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
13 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
21 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
29 October 2013Annual return made up to 8 October 2013
Statement of capital on 2013-10-29
  • GBP 1
(14 pages)
29 October 2013Annual return made up to 8 October 2013
Statement of capital on 2013-10-29
  • GBP 1
(14 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2012Annual return made up to 8 October 2012 (14 pages)
30 October 2012Annual return made up to 8 October 2012 (14 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
11 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
11 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
16 November 2009Termination of appointment of William Angold as a secretary (2 pages)
1 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
1 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
18 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 November 2008Return made up to 08/10/08; full list of members (5 pages)
14 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 October 2007Return made up to 08/10/07; full list of members (6 pages)
18 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 March 2007New secretary appointed (1 page)
15 February 2007Secretary resigned (1 page)
30 October 2006Return made up to 08/10/06; full list of members (6 pages)
21 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
20 October 2005Return made up to 08/10/05; full list of members (6 pages)
23 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
10 November 2004Return made up to 08/10/04; full list of members (6 pages)
27 July 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
10 October 2003Return made up to 08/10/03; full list of members (6 pages)
8 October 2002Incorporation (15 pages)