| Company Name | Avenue Scotland Group Limited |
|---|---|
| Directors | Ian Menzies Campbell and Rona Campbell |
| Company Status | Active |
| Company Number | SC554420 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
| Previous Name | Charles Wood Shelf Asg Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ian Menzies Campbell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kirk Wynd Kirkcaldy KY1 1EN Scotland |
| Director Name | Rona Campbell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Kirk Wynd Kirkcaldy KY1 1EN Scotland |
Location
| Registered Address | Charles Wood & Son 37 Kirk Wynd Kirkcaldy KY1 1EN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy Central |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Resolutions
|
| 14 June 2018 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 23 January 2018 | Notification of Rona Campbell as a person with significant control on 31 March 2017 (2 pages) |
| 22 January 2018 | Notification of Ian Campbell as a person with significant control on 31 March 2017 (2 pages) |
| 22 January 2018 | Cessation of Charles Wood & Son Limited as a person with significant control on 31 March 2017 (1 page) |
| 19 April 2017 | Resolutions
|
| 19 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 19 April 2017 | Resolutions
|
| 19 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 31 March 2017 | Company name changed charles wood shelf asg LIMITED\certificate issued on 31/03/17
|
| 31 March 2017 | Company name changed charles wood shelf asg LIMITED\certificate issued on 31/03/17
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|