AVER GENERICS LIMITED
Company number SC441171 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 2 Dec 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Nov 2025 | Group of companies' accounts made up to 2025-02-28 · 32 pages | View document |
| 23 Oct 2025 | Cessation of Gordon Mcdowall as a person with significant control on 2025-10-14 · 1 page | View document |
| 23 Oct 2025 | Notification of Craig Mcdowall as a person with significant control on 2025-10-14 · 2 pages | View document |
| 23 Oct 2025 | Notification of Ian Mcdowall as a person with significant control on 2025-10-14 · 2 pages | View document |
| 23 Oct 2025 | Notification of Alison Mcdowall as a person with significant control on 2025-10-14 · 2 pages | View document |
| 23 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-14 · 6 pages | View document |
| 23 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-01 · 6 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 3 pages | View document |
| 24 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Mar 2025 | Resolutions · 1 page | View document |
| 18 Mar 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 18 Mar 2025 | Resolutions · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-14 · 7 pages | View document |
| 5 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Nov 2024 | Change of details for Mr Gordon Mcdowall as a person with significant control on 2024-10-14 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Gordon Mcdowall as a director on 2024-10-14 · 1 page | View document |
| 25 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 7 pages | View document |
| 25 Apr 2024 | Alterations to floating charge SC4411710001 · 12 pages | View document |
| 25 Apr 2024 | Alterations to floating charge SC4411710002 · 12 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 7 Nov 2023 | Full accounts made up to 2023-02-28 · 30 pages | View document |
| 13 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-17 · 7 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 17 Jun 2023 | Alterations to floating charge SC4411710002 · 19 pages | View document |
| 2 Jun 2023 | Registration of charge SC4411710002, created on 2023-05-31 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 16 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 15 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 1 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 1 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 24 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | Registered office address changed from , C/O Accountsplus Accountants, Studio 51, Embroidery Mill Abbey Mill Business Centre, Seedhill, Paisley, PA1 1TJ, Scotland to 20 Singer Road East Kilbride Glasgow G75 0XS on 2018-08-22 · 1 page | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O ACCOUNTSPLUS ACCOUNTANTS STUDIO 51, EMBROIDERY MILL ABBEY MILL BUSINESS CENTRE SEEDHILL PAISLEY PA1 1TJ SCOTLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 3 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | ADOPT ARTICLES 01/03/2016 | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O ACCOUNTSPLUS ACCOUNTANTS 51, EMBROIDERY MILL ABBEY MILL BUSINESS CENTRE SEEDHILL PAISLEY PA1 1TJ SCOTLAND | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 1 Aug 2016 | Registered office address changed from , C/O Accountsplus Accountants, 51, Embroidery Mill Abbey Mill Business Centre, Seedhill, Paisley, PA1 1TJ, Scotland to 20 Singer Road East Kilbride Glasgow G75 0XS on 2016-08-01 · 1 page | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O ACCOUNTSPLUS ACCOUNTANTS ABBEY MILL BUSINESS CENTRE STUDIO 17, SIR JAMES CLARK BUILDING PAISLEY PA1 1TJ UNITED KINGDOM | View document |
| 1 Jul 2016 | Registered office address changed from , C/O Accountsplus Accountants, Abbey Mill Business Centre Studio 17, Sir James Clark Building, Paisley, PA1 1TJ, United Kingdom to 20 Singer Road East Kilbride Glasgow G75 0XS on 2016-07-01 · 1 page | View document |
| 30 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Registered office address changed from , C/O Accountsplus Accountants, 17 Abbey Mill Business Centre, Studio 17, Sir James Clark Building, Paisley, Renfrewshire, PA1 1TJ, United Kingdom to 20 Singer Road East Kilbride Glasgow G75 0XS on 2016-04-27 · 1 page | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O ACCOUNTSPLUS ACCOUNTANTS 17 ABBEY MILL BUSINESS CENTRE STUDIO 17, SIR JAMES CLARK BUILDING PAISLEY RENFREWSHIRE PA1 1TJ UNITED KINGDOM | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM DURROUR 54 PEEL ROAD THORNTONHALL GLASGOW G74 5AG | View document |
| 14 Oct 2015 | Registered office address changed from , Durrour 54 Peel Road, Thorntonhall, Glasgow, G74 5AG to 20 Singer Road East Kilbride Glasgow G75 0XS on 2015-10-14 · 1 page | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Sep 2015 | ADOPT ARTICLES 06/04/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Mar 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCDOWALL / 01/05/2013 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 15 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4411710001 | View document |
| 17 Jun 2013 | CURREXT FROM 31/01/2014 TO 28/02/2014 | View document |
| 27 Mar 2013 | Registered office address changed from , Cape House 59 Admiral Street, Kinning Park, Glasgow, Lanarkshire, G41 1HP, United Kingdom on 2013-03-27 · 1 page | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM CAPE HOUSE 59 ADMIRAL STREET KINNING PARK GLASGOW LANARKSHIRE G41 1HP UNITED KINGDOM | View document |
| 20 Feb 2013 | COMPANY NAME CHANGED RX GENERICS LIMITED CERTIFICATE ISSUED ON 20/02/13 | View document |
| 25 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |