Avtek (Scotland) Ltd

Company Name	Avtek (Scotland) Ltd
Company Status	Active
Company Number	SC484780
Category	Private Limited Company
Incorporation Date	20 August 2014(9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Mark Lawrie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Glenfield Road Cowdenbeath KY4 9EX Scotland

Director Name	Mr Ian Menzies Campbell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon The Taft Crossgates Fife KY4 8AJ Scotland

Director Name	Mr Richard Menzies Campbell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Paxton Crescent Lochgelly Fife KY5 9ET Scotland

Director Name	Ronald Shevas
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorelands By Kelty KY4 0JR Scotland

Director Name	Richard John Shields
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL Scotland

Location

Registered Address	25 Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

10k at £1	Ian Campbell 25.00% Ordinary I
10k at £1	Mark Lawrie 25.00% Ordinary M
10k at £1	Richard Campbell 25.00% Ordinary D
10k at £1	Ronald Shevas 25.00% Ordinary R

Financials

Year	2014
Net Worth	£18,951
Cash	£61,478
Current Liabilities	£151,890

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

5 September 2018	Delivered on: 7 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 17H, elgin industrial estate, 25 dickson street, dunfermline KY12 7SL being the whole subjects registered in the land registers of scotland under title number FFE73326. Outstanding
28 September 2015	Delivered on: 9 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
13 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
23 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
5 November 2020	Statement of capital following an allotment of shares on 3 November 2020 GBP 40,000 (4 pages)
4 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
4 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
6 June 2019	Current accounting period extended from 31 August 2019 to 31 January 2020 (1 page)
22 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 November 2018	Registered office address changed from Unit 12B Ridge Way, Hillend Industrial Estate Hillend Dalgety Bay Fife KY11 9JH to 25 Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL on 15 November 2018 (1 page)
7 September 2018	Registration of charge SC4847800002, created on 5 September 2018 (11 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 31 August 2017 (3 pages)
22 September 2017	Appointment of Richard John Shields as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Richard John Shields as a director on 21 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 October 2015	Registration of charge SC4847800001, created on 28 September 2015 (5 pages)
9 October 2015	Registration of charge SC4847800001, created on 28 September 2015 (5 pages)
21 August 2015	Register inspection address has been changed to C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN (1 page)
21 August 2015	Register(s) moved to registered inspection location C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN (1 page)
21 August 2015	Register inspection address has been changed to C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN (1 page)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (8 pages)
21 August 2015	Register(s) moved to registered inspection location C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN (1 page)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 (8 pages)
22 July 2015	Registered office address changed from Unit 20a Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL United Kingdom to Unit 12B Ridge Way, Hillend Industrial Estate Hillend Dalgety Bay Fife KY11 9JH on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from Unit 20a Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL United Kingdom to Unit 12B Ridge Way, Hillend Industrial Estate Hillend Dalgety Bay Fife KY11 9JH on 22 July 2015 (1 page)
27 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 40,000 (6 pages)
27 October 2014	Change of share class name or designation (2 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 40,000 (6 pages)
27 October 2014	Change of share class name or designation (2 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (28 pages)
10 September 2014	Director's details changed for Richard Campbell on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Richard Campbell on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Richard Campbell on 9 September 2014 (2 pages)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 4 (26 pages)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 4 (26 pages)

Avtek (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland