AVENUE NORTH LIMITED
EDINBURGH ASSET VENTURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC371316
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AVENUE NORTH LIMITED are www.avenuenorth.co.uk, and www.avenue-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Avenue North Limited is a Private Limited Company. The company registration number is SC371316. Avenue North Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Avenue North Limited is Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . MACINTYRE, Peter Julian is a Director of the company. WELSH, Iain is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MACINTYRE, Peter Julian
Appointed Date: 18 January 2010
54 years old
Director
WELSH, Iain
Appointed Date: 18 January 2010
55 years old

Persons With Significant Control

Mr Peter Julian Macintyre
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Welsh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE NORTH LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 31 January 2017
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
18 Dec 2015
Company name changed asset venture LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
...
... and 9 more events
03 Jun 2011
Total exemption small company accounts made up to 31 January 2011
13 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2011
Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVENUE NORTH LIMITED Charges

25 April 2015
Charge code SC37 1316 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31-33 court street, haddington (title number ELN19439)…

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