AVANTIS HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC658572

Incorporation date

31/03/2020

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2020)

02/06/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (19 pages)

07/06/2024

Resolutions

View PDF (2 pages)

07/06/2024

Solvency Statement dated 31/05/24

View PDF (1 pages)

07/06/2024

Statement by Directors

View PDF (1 pages)

07/06/2024

Statement of capital on 2024-06-07

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (6 pages)

19/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

12/05/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

29/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (25 pages)

24/10/2022

Resolutions

View PDF (4 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (11 pages)

21/10/2022

Notification of Avantis Topco Limited as a person with significant control on 2022-09-15

View PDF (2 pages)

21/10/2022

Cessation of Avantis Topco Limited as a person with significant control on 2022-10-19

View PDF (1 pages)

21/10/2022

Termination of appointment of Iain Ross Macgregor as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Termination of appointment of Andrew Campbell Matheson as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Termination of appointment of Brian Andrew Knowles as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Appointment of Mr Christopher Mark David as a director on 2022-10-19

View PDF (2 pages)

21/10/2022

Appointment of Mr Jack Jenkins as a director on 2022-10-19

View PDF (2 pages)

21/10/2022

Appointment of Mr Leon Matthew Solder as a director on 2022-10-19

View PDF (2 pages)

21/10/2022

Notification of Avantis Group Investments Holdco Ltd as a person with significant control on 2022-10-19

View PDF (2 pages)

21/10/2022

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2022-10-18

View PDF (1 pages)

20/10/2022

Registration of charge SC6585720003, created on 2022-10-19

View PDF (18 pages)

20/10/2022

Registration of charge SC6585720004, created on 2022-10-19

View PDF (18 pages)

20/10/2022

Cessation of Modutec Limited as a person with significant control on 2022-09-15

View PDF (1 pages)

19/10/2022

Second filing of Confirmation Statement dated 2021-03-30

View PDF (4 pages)

29/09/2022

Termination of appointment of David Bonar Calder as a director on 2022-09-06

View PDF (1 pages)

21/07/2022

Change of share class name or designation

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

31/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (24 pages)

26/10/2021

Satisfaction of charge SC6585720001 in full

View PDF (1 pages)

20/10/2021

Registration of charge SC6585720002, created on 2021-10-13

View PDF (17 pages)

06/07/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (31 pages)

14/04/2021

Resolutions

View PDF (2 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

27/08/2020

Registration of charge SC6585720001, created on 2020-08-26

View PDF (17 pages)

04/08/2020

Change of share class name or designation

View PDF (2 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-07-27

View PDF (3 pages)

30/07/2020

Appointment of Mr Brian Knowles as a director on 2020-07-27

View PDF (2 pages)

30/07/2020

Appointment of Mr Thomas William Allan David as a director on 2020-07-27

View PDF (2 pages)

30/07/2020

Appointment of Mr David Bonar Calder as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 2020-07-27

View PDF (1 pages)

21/07/2020

Resolutions

View PDF (3 pages)

26/06/2020

Notification of Modutec Limited as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Cessation of Iain Ross Macgregor as a person with significant control on 2020-06-26

View PDF (1 pages)

12/05/2020

Notification of Iain Ross Macgregor as a person with significant control on 2020-05-07

View PDF (2 pages)

12/05/2020

Withdrawal of a person with significant control statement on 2020-05-12

View PDF (2 pages)

12/05/2020

Appointment of Mr Iain Ross Macgregor as a director on 2020-05-07

View PDF (2 pages)

12/05/2020

Appointment of Mr Andrew Campbell Matheson as a director on 2020-05-07

View PDF (2 pages)

12/05/2020

Termination of appointment of Ross Scott Gardner as a director on 2020-05-07

View PDF (1 pages)

12/05/2020

Termination of appointment of Malcolm James Robert Donald as a director on 2020-05-07

View PDF (1 pages)

07/05/2020

Resolutions

View PDF (3 pages)

31/03/2020

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£13,502.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/03/2026

Last change occurred

31/03/2024

Accounts

Medium

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2023
4
298.50K
-
0.00
13.50K
-

2023
4
298.50K
-
0.00
13.50K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

298.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardner, Ross Scott	Director	31/03/2020 - 07/05/2020	141
Donald, Malcolm James Robert	Director	31/03/2020 - 07/05/2020	58
Macgregor, Iain Ross	Director	07/05/2020 - 19/10/2022	100
David, Christopher Mark	Director	19/10/2022 - Present	14
Solder, Leon Matthew	Director	19/10/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AVANTIS HOLDCO LIMITED

AVANTIS HOLDCO LIMITED is an(a) Active company incorporated on 31/03/2020 with the registered office located at First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTIS HOLDCO LIMITED?

AVANTIS HOLDCO LIMITED is currently Active. It was registered on 31/03/2020 .

Where is AVANTIS HOLDCO LIMITED located?

AVANTIS HOLDCO LIMITED is registered at First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA.

What does AVANTIS HOLDCO LIMITED do?

AVANTIS HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVANTIS HOLDCO LIMITED have?

AVANTIS HOLDCO LIMITED had 4 employees in 2023.

What is the latest filing for AVANTIS HOLDCO LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-03-30 with no updates.