AVENUE STORES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2PP

Company number SC224704
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 36 BLACKFORD AVENUE, EDINBURGH, EH9 2PP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of AVENUE STORES LIMITED are www.avenuestores.co.uk, and www.avenue-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Avenue Stores Limited is a Private Limited Company. The company registration number is SC224704. Avenue Stores Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Avenue Stores Limited is 36 Blackford Avenue Edinburgh Eh9 2pp. . RAMSAY, James Alexander is a Secretary of the company. RAMSAY, James Alexander is a Director of the company. RAMSAY, Pamela Sinclair is a Director of the company. Nominee Secretary AFM REGISTRARS LIMITED has been resigned. Secretary BALLANTYNE REID & CO LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
RAMSAY, James Alexander
Appointed Date: 11 January 2008
Director
RAMSAY, James Alexander
Appointed Date: 29 October 2001
72 years old
Director
RAMSAY, Pamela Sinclair
Appointed Date: 29 October 2001
72 years old

Resigned Directors

Nominee Secretary
AFM REGISTRARS LIMITED
Resigned: 15 October 2002
Appointed Date: 29 October 2001
Secretary
BALLANTYNE REID & CO LTD
Resigned: 14 January 2008
Appointed Date: 15 October 2002

Persons With Significant Control

Mr James Alexander Ramsay
Notified on: 29 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Sinclair Ramsay
Notified on: 29 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE STORES LIMITED Events

24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 33 more events
31 Oct 2002
Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2002
New secretary appointed
21 Oct 2002
Secretary resigned
08 Feb 2002
Accounting reference date extended from 31/10/02 to 31/12/02
29 Oct 2001
Incorporation

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