About

Registered Number: SC226276
Date of Incorporation: 14/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Seaview, The Square, Cockburnspath, Scottish Borders, TD13 5XX,

 

Based in Scottish Borders, Avendris Ltd was founded on 14 December 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Avendris Ltd. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Jane Elizabeth 07 November 2003 28 February 2006 1
Secretary Name Appointed Resigned Total Appointments
ROBB, Gwen 11 February 2002 07 November 2003 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AD01 - Change of registered office address 29 November 2019
CH03 - Change of particulars for secretary 29 November 2019
CH01 - Change of particulars for director 29 November 2019
CH01 - Change of particulars for director 29 November 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 22 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
363a - Annual Return 08 March 2006
225 - Change of Accounting Reference Date 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 23 January 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 13 January 2004
RESOLUTIONS - N/A 22 November 2003
RESOLUTIONS - N/A 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2003
AA - Annual Accounts 06 August 2003
225 - Change of Accounting Reference Date 12 April 2003
363s - Annual Return 17 January 2003
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
RESOLUTIONS - N/A 13 February 2002
RESOLUTIONS - N/A 13 February 2002
CERTNM - Change of name certificate 13 February 2002
MEM/ARTS - N/A 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2002
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.