AVENUE SCOTLAND LIMITED
DUNFERMLINE

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Company number SC147452
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 18A DICKSON STREET, ELGIN INDUSTRIAL ESTATE, DUNFERMLINE, FIFE, KY12 7SL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 24,000 . The most likely internet sites of AVENUE SCOTLAND LIMITED are www.avenuescotland.co.uk, and www.avenue-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Rosyth Rail Station is 1.7 miles; to Dunfermline Queen Margaret Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.6 miles; to Uphall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Scotland Limited is a Private Limited Company. The company registration number is SC147452. Avenue Scotland Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Avenue Scotland Limited is 18a Dickson Street Elgin Industrial Estate Dunfermline Fife Ky12 7sl. . CAMPBELL, Ian Menzies is a Secretary of the company. CAMPBELL, Ian Menzies is a Director of the company. CAMPBELL, Rona is a Director of the company. Secretary CREYF, Kenneth Phillip Michael David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CREYF, Herman Peter Rosa has been resigned. Director CREYF, Kenneth Phillip Michael David has been resigned. Director QUINN, Michael Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CAMPBELL, Ian Menzies
Appointed Date: 01 July 1995
Director
CAMPBELL, Ian Menzies
Appointed Date: 17 December 1993
72 years old
Director
CAMPBELL, Rona
Appointed Date: 01 March 2002
67 years old

Resigned Directors

Secretary
CREYF, Kenneth Phillip Michael David
Resigned: 23 February 1994
Appointed Date: 17 December 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 10 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 10 November 1993
35 years old
Director
CREYF, Herman Peter Rosa
Resigned: 14 March 2002
Appointed Date: 23 February 1994
91 years old
Director
CREYF, Kenneth Phillip Michael David
Resigned: 01 July 1995
Appointed Date: 17 December 1993
58 years old
Director
QUINN, Michael Anthony
Resigned: 31 August 1999
Appointed Date: 23 February 1994
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Mr Ian Menzies Campbell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rona Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE SCOTLAND LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Oct 2016
Accounts for a medium company made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 24,000
07 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Auditor's resignation
...
... and 68 more events
08 Mar 1994
Secretary resigned;new secretary appointed;director resigned
08 Mar 1994
Registered office changed on 08/03/94 from: 3 hill street edinburgh EH2 3JP
14 Feb 1994
Company name changed alcose LIMITED\certificate issued on 15/02/94
14 Feb 1994
Company name changed\certificate issued on 14/02/94
10 Nov 1993
Incorporation

AVENUE SCOTLAND LIMITED Charges

11 May 2006
Floating charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
16 September 1994
Bond & floating charge
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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