AVENUE CONFIDENTIAL

Key Data

Status

Active

Company No.

SC200545

Incorporation date

05/10/1999

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

03/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (27 pages)

12/11/2025

Termination of appointment of Clifford Miller Watt as a secretary on 2025-11-03

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

16/09/2025

Appointment of Mr Martin George Findlay as a director on 2025-08-19

View PDF (2 pages)

04/09/2025

Termination of appointment of Aimee Rebecca Tennant as a director on 2025-08-25

View PDF (1 pages)

28/02/2025

Termination of appointment of Lucinda Helen Chadwick as a director on 2025-02-04

View PDF (1 pages)

28/02/2025

Termination of appointment of Donna Ferguson as a director on 2025-02-21

View PDF (1 pages)

23/10/2024

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

View PDF (28 pages)

26/09/2024

Appointment of Mrs Lucinda Helen Chadwick as a director on 2024-09-24

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

01/11/2023

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

View PDF (26 pages)

28/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

27/09/2023

Appointment of Mr Clifford Miller Watt as a secretary on 2023-09-19

View PDF (2 pages)

27/09/2023

Termination of appointment of Michael Gordon Fergusson as a director on 2023-08-08

View PDF (1 pages)

14/09/2023

Termination of appointment of Kimberley Reid as a secretary on 2023-09-03

View PDF (1 pages)

30/06/2023

Appointment of Mrs Kimberley Reid as a secretary on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Sandra Marshall as a secretary on 2023-06-30

View PDF (1 pages)

25/05/2023

Appointment of Mr Douglas Crawford Gilchrist Robertson as a director on 2023-05-22

View PDF (2 pages)

19/03/2023

Termination of appointment of Caris Jane Doig as a director on 2023-03-07

View PDF (1 pages)

22/02/2023

Termination of appointment of Grace Burns as a director on 2023-02-17

View PDF (1 pages)

22/02/2023

Termination of appointment of Joanna Mcpherson as a director on 2023-02-06

View PDF (1 pages)

12/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (26 pages)

06/12/2022

Appointment of Mrs Aimee Rebecca Tennant as a director on 2022-10-11

View PDF (2 pages)

06/12/2022

Appointment of Ms Joanna Mcpherson as a director on 2022-11-22

View PDF (2 pages)

06/12/2022

Appointment of Mr Tony Albert Francis Powell as a director on 2022-11-22

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

12/09/2022

Termination of appointment of Lisa Michelle Gibbons-Wood as a director on 2022-08-23

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (18 pages)

27/08/2021

Termination of appointment of Ian Clark as a director on 2021-08-24

View PDF (1 pages)

13/08/2021

Appointment of Mr Ian Wallace as a director on 2020-09-08

View PDF (2 pages)

11/08/2021

Appointment of Ms Caris Jane Doig as a director on 2020-11-24

View PDF (2 pages)

11/02/2021

Termination of appointment of Greg James Robertson as a director on 2021-01-30

View PDF (1 pages)

26/10/2020

Termination of appointment of Elizabeth Anne Grant Wallace as a secretary on 2020-09-28

View PDF (1 pages)

26/10/2020

Appointment of Ms Sandra Marshall as a secretary on 2020-09-28

View PDF (2 pages)

07/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

18/09/2020

Termination of appointment of Kevin Roger as a director on 2020-02-21

View PDF (1 pages)

18/09/2020

Termination of appointment of Graeme Napier as a director on 2020-09-08

View PDF (1 pages)

08/10/2019

Appointment of Mr Kevin Roger as a director on 2019-05-07

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Ms Pamela May Forgie as a director on 2019-05-07

View PDF (2 pages)

07/10/2019

Appointment of Mr Michael Gordon Fergusson as a director on 2019-02-16

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (17 pages)

17/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

17/10/2018

Termination of appointment of Ljiljana Vukadinovic Norris as a director on 2018-10-08

View PDF (1 pages)

24/07/2018

Registered office address changed from Alliance House 493 Union Street Aberdeen AB11 6DB to Belgrave House 7 Belgrave Terrace Aberdeen AB25 2NR on 2018-07-24

View PDF (1 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

10/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Lisa Michelle Gibbons-Wood as a director on 2017-08-22

View PDF (2 pages)

10/10/2017

Termination of appointment of Derek Preston Auchie as a director on 2017-08-22

View PDF (1 pages)

28/07/2017

Appointment of Mr Greg Robertson as a director on 2017-05-16

View PDF (2 pages)

28/07/2017

Termination of appointment of Janice Smith Hawco as a director on 2016-11-29

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (4 pages)

14/12/2016

Appointment of Mr Graeme Napier as a director on 2016-09-21

View PDF (2 pages)

14/12/2016

Appointment of Mrs Donna Ferguson as a director on 2016-09-21

View PDF (2 pages)

14/12/2016

Appointment of Mrs Ljiljana Vukadinovic Norris as a director on 2015-10-28

View PDF (2 pages)

05/12/2016

Termination of appointment of Gillian Anne Robertson as a director on 2016-09-21

View PDF (1 pages)

05/12/2016

Termination of appointment of Jane Catherine Melhuish as a director on 2015-10-28

View PDF (1 pages)

05/12/2016

Termination of appointment of Mubasher Choudry as a director on 2015-10-28

View PDF (1 pages)

05/12/2016

Termination of appointment of Lorna Buchan as a director on 2015-10-28

View PDF (1 pages)

05/12/2016

Termination of appointment of Robert David Anderson as a director on 2016-09-21

View PDF (1 pages)

31/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (18 pages)

08/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (15 pages)

15/10/2015

Annual return made up to 2015-10-05 no member list

View PDF (10 pages)

03/11/2014

Annual return made up to 2014-10-05 no member list

View PDF (10 pages)

31/10/2014

Director's details changed for Mr Robrt Anderson on 2014-10-30

View PDF (2 pages)

03/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

28/08/2014

Termination of appointment of Margaret Louise Ross as a director on 2014-08-19

View PDF (1 pages)

28/08/2014

Appointment of Mr Robrt Anderson as a director on 2014-05-24

View PDF (2 pages)

28/08/2014

Appointment of Mr Derek Auchie as a director on 2014-08-19

View PDF (2 pages)

27/05/2014

Termination of appointment of Louise Irwin as a director

View PDF (1 pages)

27/05/2014

Termination of appointment of Jacqueline Connon as a director

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-05 no member list

View PDF (12 pages)

16/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

08/05/2013

Appointment of Mrs Jane Melhuish as a director

View PDF (2 pages)

08/05/2013

Appointment of Mrs Janice Smith Hawco as a director

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-10-05 no member list

View PDF (10 pages)

21/12/2012

Termination of appointment of Margaret Forbes as a director

View PDF (1 pages)

10/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

18/10/2011

Director's details changed for Louise Spark on 2011-05-06

View PDF (3 pages)

18/10/2011

Termination of appointment of Alasdair Mccallum as a director

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-10-05 no member list

View PDF (11 pages)

11/10/2011

Termination of appointment of Alasdair Mccallum as a director

View PDF (1 pages)

16/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

17/06/2011

Certificate of change of name

View PDF (5 pages)

04/05/2011

Resolutions

View PDF (1 pages)

14/12/2010

Appointment of Louise Spark as a director

View PDF (3 pages)

14/12/2010

Appointment of Jacqueline Connon as a director

View PDF (3 pages)

25/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

04/11/2010

Annual return made up to 2010-10-05 no member list

View PDF (10 pages)

04/11/2010

Termination of appointment of Frances Bole as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Martha Simpson as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Elizabeth Batey as a director

View PDF (1 pages)

12/04/2010

Appointment of Gillian Anne Robertson as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of Yemisi Smith as a director

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-10-05 no member list

View PDF (7 pages)

25/01/2010

Director's details changed for Alasdair Mccallum on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Mubasher Choudry on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Martha Simpson on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Frances Elizabeth Bole on 2009-10-02

View PDF (2 pages)

25/01/2010

Director's details changed for Margaret Louise Ross on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Yemisi Hilda Smith on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Dr Ian Clark on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Margaret Forbes on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Grace Burns on 2009-10-05

View PDF (2 pages)

25/01/2010

Director's details changed for Elizabeth Lowther Batey on 2009-10-05

View PDF (2 pages)

09/12/2009

Appointment of Lorna Buchan as a director

View PDF (3 pages)

28/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (27 pages)

21/10/2009

Termination of appointment of Anne Mackenzie as a director

View PDF (1 pages)

26/08/2009

Appointment terminated director alexander jessop

View PDF (1 pages)

20/02/2009

Director appointed dr ian clark

View PDF (2 pages)

20/02/2009

Director and secretary appointed sheriff alexander smethurst jessop

View PDF (2 pages)

01/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

04/11/2008

Annual return made up to 05/10/08

View PDF (5 pages)

03/11/2008

Director's change of particulars / anne mackenzie / 01/02/2008

View PDF (2 pages)

25/09/2008

Appointment terminated director matthew kerr

View PDF (1 pages)

20/05/2008

Director appointed margaret forbes

View PDF (2 pages)

20/05/2008

Director appointed martha simpson

View PDF (2 pages)

20/05/2008

Director appointed elizabeth lowther batey

View PDF (2 pages)

03/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

Amended accounts made up to 2007-03-31

View PDF (14 pages)

23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

16/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

Annual return made up to 05/10/07

View PDF (6 pages)

12/04/2007

Registered office changed on 12/04/07 from: 27 huntly street aberdeen AB10 1TJ

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

25/10/2006

Annual return made up to 05/10/06

View PDF (6 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

17/10/2005

Annual return made up to 05/10/05

View PDF (3 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Annual return made up to 05/10/04

View PDF (8 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/09/2004

Director resigned

View PDF (1 pages)

10/10/2003

Annual return made up to 05/10/03

View PDF (8 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

10/10/2002

Annual return made up to 05/10/02

View PDF (7 pages)

26/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/02/2002

New director appointed

View PDF (2 pages)

04/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

31/10/2001

Annual return made up to 05/10/01

View PDF (7 pages)

19/10/2001

New director appointed

View PDF (2 pages)

15/08/2001

Registered office changed on 15/08/01 from: 27 huntly street aberdeen aberdeenshire AB10 1TJ

View PDF (1 pages)

26/07/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

18/12/2000

Annual return made up to 05/10/00

View PDF (6 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 12/10/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA

View PDF (1 pages)

31/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norris, Ljiljana Vukadinovic	Director	28/10/2015 - 08/10/2018	5
Mcpherson, Joanna	Director	22/11/2022 - 06/02/2023	-
Smith, Yemisi Hilda	Director	05/12/2001 - 22/12/2009	-
Watt, Alexander	Director	06/10/2002 - 24/11/2005	-
Waugh, Yvonne Elizabeth	Director	05/10/1999 - 02/09/2004	-

Persons with Significant Control

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

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Description

About AVENUE CONFIDENTIAL

AVENUE CONFIDENTIAL is an(a) Active company incorporated on 05/10/1999 with the registered office located at Belgrave House, 7 Belgrave Terrace, Aberdeen AB25 2NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE CONFIDENTIAL?

AVENUE CONFIDENTIAL is currently Active. It was registered on 05/10/1999 .

Where is AVENUE CONFIDENTIAL located?

AVENUE CONFIDENTIAL is registered at Belgrave House, 7 Belgrave Terrace, Aberdeen AB25 2NR.

What does AVENUE CONFIDENTIAL do?

AVENUE CONFIDENTIAL operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVENUE CONFIDENTIAL?

The latest filing was on 03/12/2025: Accounts for a small company made up to 2025-03-31.