Company NameAvesta Scotland Limited
DirectorsSharon McClure and Steven George McClure
Company StatusActive
Company NumberSC374920
CategoryPrivate Limited Company
Incorporation Date16 March 2010(14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Sharon McClure
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Henry Brown & Co 26 Portland Road
Kilmarnock
Ayrshire
KA1 2EB
Scotland
Director NameSteven George McClure
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2010(6 months, 1 week after company formation)
Appointment Duration13 years, 7 months
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address26 Portland Road
Kilmarnock
Ayrshire
KA1 2EB
Scotland

Contact

Websiteavestagroup.co.uk
Email address[email protected]
Telephone0845 1283782
Telephone regionUnknown

Location

Registered AddressC/O Henry Brown & Co
26 Portland Road
Kilmarnock
Ayrshire
KA1 2EB
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address Matches8 other UK companies use this postal address

Shareholders

7 at £1Steven Mcclure
70.00%
Ordinary
3 at £1Sharon Lobban
30.00%
Ordinary

Financials

Year2014
Net Worth£158,291
Cash£54,681
Current Liabilities£254,295

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months from now)

Charges

11 July 2013Delivered on: 12 July 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

16 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
4 July 2019Change of details for Ms Sharon Lobban as a person with significant control on 22 September 2018 (2 pages)
3 July 2019Director's details changed for Sharon Lobban on 22 September 2018 (2 pages)
18 March 2019Confirmation statement made on 16 March 2019 with updates (4 pages)
5 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
16 March 2018Confirmation statement made on 16 March 2018 with updates (5 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2017Confirmation statement made on 16 March 2017 with updates (7 pages)
22 March 2017Confirmation statement made on 16 March 2017 with updates (7 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(4 pages)
29 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
(4 pages)
30 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10
(4 pages)
2 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2013Registration of charge 3749200001 (8 pages)
12 July 2013Registration of charge 3749200001 (8 pages)
25 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
2 March 2011Statement of capital following an allotment of shares on 30 September 2010
  • GBP 10.00
(6 pages)
2 March 2011Statement of capital following an allotment of shares on 30 September 2010
  • GBP 10.00
(6 pages)
30 September 2010Appointment of Steven George Mcclure as a director (3 pages)
30 September 2010Appointment of Steven George Mcclure as a director (3 pages)
16 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)