About

Registered Number: SC203706
Date of Incorporation: 08/02/2000 (21 years and 3 months ago)
Company Status: Active
Registered Address: 136 Boden Street, Glasgow, G40 3PX,

 

Avonmore Ltd was founded on 08 February 2000 and are based in Glasgow, it's status at Companies House is "Active". The current directors of this company are listed as Gilbert, David Baird, Gibson, John Clark Love, Gibson, Peter Marshall, Patton, William Dalzell, Scott, David, Scott, Susanne Lynne. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, David Baird 05 November 2018 - 1
GIBSON, Peter Marshall 23 February 2000 17 January 2006 1
PATTON, William Dalzell 23 February 2000 23 June 2000 1
SCOTT, David 30 September 2005 12 December 2018 1
SCOTT, Susanne Lynne 30 September 2005 12 December 2018 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, John Clark Love 23 February 2000 30 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Suzanne Lynne Scott/
1967-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Scott/
1969-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Colquhoun Harris/
1950-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Elizabeth Gibson Harris/
1953-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 21 January 2020
PSC07 - N/A 03 April 2019
PSC07 - N/A 13 March 2019
PSC01 - N/A 13 March 2019
PSC01 - N/A 13 March 2019
TM01 - Termination of appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
TM02 - Termination of appointment of secretary 28 February 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 December 2018
AD01 - Change of registered office address 05 November 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 26 May 2008
363a - Annual Return 28 February 2008
363s - Annual Return 31 January 2007
AA - Annual Accounts 31 January 2007
225 - Change of Accounting Reference Date 31 January 2007
287 - Change in situation or address of Registered Office 13 December 2006
363s - Annual Return 27 February 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
AA - Annual Accounts 17 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 August 2001
225 - Change of Accounting Reference Date 30 August 2001
363s - Annual Return 30 January 2001
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
287 - Change in situation or address of Registered Office 24 February 2000
NEWINC - New incorporation documents 08 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.