AVENUE CONFIDENTIAL

About

Registered Number: SC200545

Date of Incorporation: 05/10/1999 (24 years and 8 months ago)

Company Status: Active

Registered Address: Belgrave House, 7 Belgrave Terrace, Aberdeen, AB25 2NR,

Based in Aberdeen, Avenue Confidential was founded on 05 October 1999, it's status in the Companies House registry is set to "Active". There are 37 directors listed as Wallace, Elizabeth Anne Grant, Burns, Grace, Clark, Ian, Dr, Ferguson, Donna, Fergusson, Michael Gordon, Forgie, Pamela May, Gibbons-wood, Lisa Michelle, Robertson, Greg James, Auchie, Derek Preston, Bain, James Stanley, Batey, Elizabeth Lowther, Bole, Frances Elizabeth, Bowman, Pamela Margaret Munro, Buchan, Lorna, Chisholm, Duncan Douglas, Choudry, Mubasher, Connon, Jacqueline, Forbes, Margaret, Hawco, Janice Smith, Hobson, Yvonne Sadie, Irwin, Louise, Jessop, Alexander Smethurst, Sheriff, Kerr, Matthew Liam Philip, Mackenzie, Anne Kerr, Matheson, Iain, Mccallum, Alasdair Grant, Mcpartlin, Noel, Melhuish, Jane Catherine, Mollison, Helen, Napier, Graeme, Rawlinson, David Hall, Robertson, Gillian Anne, Roger, Kevin, Simpson, Martha, Smith, Yemisi Hilda, Watt, Alexander, Waugh, Yvonne Elizabeth for this organisation at Companies House. We don't currently know the number of employees at Avenue Confidential.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BURNS, Grace	19 June 2003	-	1
CLARK, Ian, Dr	08 December 2008	-	1
FERGUSON, Donna	21 September 2016	-	1
FERGUSSON, Michael Gordon	16 February 2019	-	1
FORGIE, Pamela May	07 May 2019	-	1
GIBBONS-WOOD, Lisa Michelle	22 August 2017	-	1
ROBERTSON, Greg James	16 May 2017	-	1
AUCHIE, Derek Preston	19 August 2014	22 August 2017	1
BAIN, James Stanley	05 October 1999	31 March 2001	1
BATEY, Elizabeth Lowther	01 April 2008	25 August 2010	1
BOLE, Frances Elizabeth	01 March 2006	25 August 2010	1
BOWMAN, Pamela Margaret Munro	05 June 2002	26 May 2003	1
BUCHAN, Lorna	25 November 2009	28 October 2015	1
CHISHOLM, Duncan Douglas	05 October 1999	31 March 2001	1
CHOUDRY, Mubasher	19 June 2003	28 October 2015	1
CONNON, Jacqueline	01 December 2010	20 November 2013	1
FORBES, Margaret	01 April 2008	12 September 2012	1
HAWCO, Janice Smith	12 September 2012	29 November 2016	1
HOBSON, Yvonne Sadie	05 October 1999	05 September 2002	1
IRWIN, Louise	01 December 2010	20 November 2013	1
JESSOP, Alexander Smethurst, Sheriff	08 December 2008	01 August 2009	1
KERR, Matthew Liam Philip	02 September 2004	17 September 2008	1
MACKENZIE, Anne Kerr	05 October 1999	30 September 2009	1
MATHESON, Iain	05 October 1999	16 April 2002	1
MCCALLUM, Alasdair Grant	13 March 2003	10 August 2011	1
MCPARTLIN, Noel	05 October 1999	06 October 2002	1
MELHUISH, Jane Catherine	12 September 2012	28 October 2015	1
MOLLISON, Helen	05 October 1999	02 September 2004	1
NAPIER, Graeme	21 September 2016	08 September 2020	1
RAWLINSON, David Hall	31 March 2001	12 September 2002	1
ROBERTSON, Gillian Anne	17 February 2010	21 September 2016	1
ROGER, Kevin	07 May 2019	21 February 2020	1
SIMPSON, Martha	01 April 2008	25 August 2010	1
SMITH, Yemisi Hilda	05 December 2001	22 December 2009	1
WATT, Alexander	06 October 2002	24 November 2005	1
WAUGH, Yvonne Elizabeth	05 October 1999	02 September 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
WALLACE, Elizabeth Anne Grant	01 October 2000	-	1

Filing History

Document Type	Date
CS01 - N/A	18 September 2020
TM01 - Termination of appointment of director	18 September 2020
TM01 - Termination of appointment of director	18 September 2020
AP01 - Appointment of director	08 October 2019
CS01 - N/A	07 October 2019
AP01 - Appointment of director	07 October 2019
AP01 - Appointment of director	07 October 2019
AA - Annual Accounts	30 September 2019
AA - Annual Accounts	01 November 2018
CS01 - N/A	17 October 2018
TM01 - Termination of appointment of director	17 October 2018
AD01 - Change of registered office address	24 July 2018
AA - Annual Accounts	26 October 2017
CS01 - N/A	10 October 2017
AP01 - Appointment of director	10 October 2017
TM01 - Termination of appointment of director	10 October 2017
AP01 - Appointment of director	28 July 2017
TM01 - Termination of appointment of director	28 July 2017
CS01 - N/A	14 December 2016
AP01 - Appointment of director	14 December 2016
AP01 - Appointment of director	14 December 2016
AP01 - Appointment of director	14 December 2016
TM01 - Termination of appointment of director	05 December 2016
TM01 - Termination of appointment of director	05 December 2016
TM01 - Termination of appointment of director	05 December 2016
TM01 - Termination of appointment of director	05 December 2016
TM01 - Termination of appointment of director	05 December 2016
AA - Annual Accounts	31 October 2016
AA - Annual Accounts	08 December 2015
AR01 - Annual Return	15 October 2015
AR01 - Annual Return	03 November 2014
CH01 - Change of particulars for director	31 October 2014
AA - Annual Accounts	03 September 2014
TM01 - Termination of appointment of director	28 August 2014
AP01 - Appointment of director	28 August 2014
AP01 - Appointment of director	28 August 2014
TM01 - Termination of appointment of director	27 May 2014
TM01 - Termination of appointment of director	27 May 2014
AR01 - Annual Return	31 October 2013
AA - Annual Accounts	16 October 2013
AP01 - Appointment of director	08 May 2013
AP01 - Appointment of director	08 May 2013
AR01 - Annual Return	21 December 2012
TM01 - Termination of appointment of director	21 December 2012
AA - Annual Accounts	10 December 2012
CH01 - Change of particulars for director	18 October 2011
TM01 - Termination of appointment of director	18 October 2011
AR01 - Annual Return	11 October 2011
TM01 - Termination of appointment of director	11 October 2011
AA - Annual Accounts	16 September 2011
CERTNM - Change of name certificate	17 June 2011
RESOLUTIONS - N/A	04 May 2011
AP01 - Appointment of director	14 December 2010
AP01 - Appointment of director	14 December 2010
AA - Annual Accounts	25 November 2010
AR01 - Annual Return	04 November 2010
TM01 - Termination of appointment of director	04 November 2010
TM01 - Termination of appointment of director	04 November 2010
TM01 - Termination of appointment of director	04 November 2010
AP01 - Appointment of director	12 April 2010
TM01 - Termination of appointment of director	15 February 2010
AR01 - Annual Return	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
CH01 - Change of particulars for director	25 January 2010
AP01 - Appointment of director	09 December 2009
AA - Annual Accounts	28 October 2009
TM01 - Termination of appointment of director	21 October 2009
288b - Notice of resignation of directors or secretaries	26 August 2009
288a - Notice of appointment of directors or secretaries	20 February 2009
288a - Notice of appointment of directors or secretaries	20 February 2009
AA - Annual Accounts	01 December 2008
363a - Annual Return	04 November 2008
288c - Notice of change of directors or secretaries or in their particulars	03 November 2008
288b - Notice of resignation of directors or secretaries	25 September 2008
288a - Notice of appointment of directors or secretaries	20 May 2008
288a - Notice of appointment of directors or secretaries	20 May 2008
288a - Notice of appointment of directors or secretaries	20 May 2008
MEM/ARTS - N/A	03 April 2008
CERTNM - Change of name certificate	01 April 2008
AAMD - Amended Accounts	12 February 2008
AA - Annual Accounts	23 January 2008
288a - Notice of appointment of directors or secretaries	16 January 2008
363s - Annual Return	21 November 2007
287 - Change in situation or address of Registered Office	12 April 2007
AA - Annual Accounts	10 November 2006
363s - Annual Return	25 October 2006
288b - Notice of resignation of directors or secretaries	12 December 2005
288b - Notice of resignation of directors or secretaries	12 December 2005
AA - Annual Accounts	28 November 2005
363a - Annual Return	17 October 2005
288c - Notice of change of directors or secretaries or in their particulars	17 October 2005
363a - Annual Return	21 October 2004
288b - Notice of resignation of directors or secretaries	07 October 2004
288a - Notice of appointment of directors or secretaries	07 October 2004
288a - Notice of appointment of directors or secretaries	07 October 2004
AA - Annual Accounts	24 September 2004
288b - Notice of resignation of directors or secretaries	07 September 2004
363a - Annual Return	10 October 2003
288a - Notice of appointment of directors or secretaries	02 October 2003
288b - Notice of resignation of directors or secretaries	02 October 2003
288c - Notice of change of directors or secretaries or in their particulars	23 September 2003
AA - Annual Accounts	22 September 2003
288a - Notice of appointment of directors or secretaries	03 September 2003
288a - Notice of appointment of directors or secretaries	29 August 2003
288b - Notice of resignation of directors or secretaries	09 June 2003
288b - Notice of resignation of directors or secretaries	09 June 2003
288a - Notice of appointment of directors or secretaries	17 February 2003
288a - Notice of appointment of directors or secretaries	09 January 2003
363a - Annual Return	10 October 2002
288a - Notice of appointment of directors or secretaries	26 September 2002
288b - Notice of resignation of directors or secretaries	18 September 2002
288b - Notice of resignation of directors or secretaries	18 September 2002
288b - Notice of resignation of directors or secretaries	18 September 2002
AA - Annual Accounts	03 September 2002
288a - Notice of appointment of directors or secretaries	13 February 2002
AA - Annual Accounts	04 November 2001
363a - Annual Return	31 October 2001
288a - Notice of appointment of directors or secretaries	19 October 2001
287 - Change in situation or address of Registered Office	15 August 2001
225 - Change of Accounting Reference Date	26 July 2001
288b - Notice of resignation of directors or secretaries	26 July 2001
288b - Notice of resignation of directors or secretaries	26 July 2001
363s - Annual Return	18 December 2000
288a - Notice of appointment of directors or secretaries	18 December 2000
287 - Change in situation or address of Registered Office	12 October 2000
288a - Notice of appointment of directors or secretaries	31 October 1999
288a - Notice of appointment of directors or secretaries	26 October 1999
288a - Notice of appointment of directors or secretaries	11 October 1999
288a - Notice of appointment of directors or secretaries	11 October 1999
288a - Notice of appointment of directors or secretaries	11 October 1999
288a - Notice of appointment of directors or secretaries	11 October 1999
NEWINC - New incorporation documents	05 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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