| Company Name | Avery Homestore Ltd |
|---|---|
| Director | Catriona Brown |
| Company Status | Active |
| Company Number | SC408356 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Catriona Brown |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lochrin Buildings Lochrin Buildings Edinburgh EH3 9ND Scotland |
| Director Name | Mrs Jo Avery |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mybearpaw 50 Lochrin Buildings Edinburgh EH3 9ND Scotland |
| Director Name | Mr Jonathan Avery |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mybearpaw 50 Lochrin Buildings Edinburgh EH3 9ND Scotland |
| Secretary Name | Mr Jonathan Avery |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mybearpaw 50 Lochrin Buildings Edinburgh EH3 9ND Scotland |
Contact
| Website | mybearpaw.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01409 227798 |
| Telephone region | Holsworthy |
Location
| Registered Address | Mybearpaw 50 Lochrin Buildings Edinburgh EH3 9ND Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Jo Avery 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Avery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,074 |
| Cash | £4,169 |
| Current Liabilities | £40,932 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
|---|---|
| 3 August 2020 | Termination of appointment of Jonathan Avery as a secretary on 3 August 2020 (1 page) |
| 24 July 2020 | Withdrawal of a person with significant control statement on 24 July 2020 (2 pages) |
| 24 July 2020 | Notification of Catriona Brown as a person with significant control on 15 July 2020 (2 pages) |
| 24 July 2020 | Termination of appointment of Jonathan Avery as a director on 15 July 2020 (1 page) |
| 15 July 2020 | Appointment of Ms Catriona Brown as a director on 15 July 2020 (2 pages) |
| 15 July 2020 | Registered office address changed from Shangri La Farm 15 Cauldcoats Holdings Shangri La Farm Linlithgow EH49 7NP Scotland to Mybearpaw 50 Lochrin Buildings Edinburgh EH3 9nd on 15 July 2020 (1 page) |
| 15 July 2020 | Termination of appointment of Jo Avery as a director on 15 July 2020 (1 page) |
| 14 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 October 2019 | Registered office address changed from Rennie Welch Llp Shedden Park Road Kelso TD5 7AL United Kingdom to Shangri La Farm 15 Cauldcoats Holdings Shangri La Farm Linlithgow EH49 7NP on 3 October 2019 (1 page) |
| 14 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 29 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 15 January 2018 | Registered office address changed from 50 Lochrin Buildings Lochrin Buildings Edinburgh EH3 9nd to Rennie Welch Llp Shedden Park Road Kelso TD5 7AL on 15 January 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 13 October 2014 | Director's details changed for Mrs Jo Avery on 20 April 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mrs Jo Avery on 20 April 2014 (2 pages) |
| 13 October 2014 | Secretary's details changed for Mr Jonathan Avery on 20 April 2014 (1 page) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Mr Jonathan Avery on 20 April 2014 (2 pages) |
| 13 October 2014 | Secretary's details changed for Mr Jonathan Avery on 20 April 2014 (1 page) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Mr Jonathan Avery on 20 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from 7-9 Church Hill Place Edinburgh Midlothian EH10 4BE Scotland on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 7-9 Church Hill Place Edinburgh Midlothian EH10 4BE Scotland on 15 April 2014 (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Incorporation (24 pages) |
| 28 September 2011 | Incorporation (24 pages) |