AVONPEAK OFFICES IN LEITH LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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10/01/2510 January 2025 Confirmation statement made on 2024-12-14 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-08-21 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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07/11/227 November 2022 Confirmation statement made on 2022-08-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Confirmation statement made on 2021-08-21 with no updates

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07/06/217 June 2021 30/11/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 DIRECTOR APPOINTED MR KENNETH MURDO MACDONALD BORTHWICK

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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12/05/2012 May 2020 30/11/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 30/11/18 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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04/09/184 September 2018 30/11/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR MORVEN BORTHWICK

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25/07/1725 July 2017 DIRECTOR APPOINTED MR ANDREW GRAHAM BORTHWICK

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/08/1619 August 2016 SECOND FILED CS01 PART 5

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/02/1610 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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24/03/1524 March 2015 PREVSHO FROM 31/01/2015 TO 30/11/2014

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28/01/1528 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4405230006

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4405230002

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4405230003

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4405230004

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4405230005

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4405230001

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BORTHWICK

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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02/09/142 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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09/07/149 July 2014 DIRECTOR APPOINTED MISS MORVEN MARGARET BORTHWICK

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25/03/1425 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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