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AVENUE STORES LIMITED

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AVENUE STORES LIMITED

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Key Data

Status

Active

Company No.

SC224704

Incorporation date

29/10/2001

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

Registered address

36 Blackford Avenue, Edinburgh, EH9 2PPCopy
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Latest events (Record since 29/10/2001)
dot icon23/11/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon15/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon20/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon13/11/2019
Confirmation statement made on 2019-10-29 with updates
View PDF (4 pages)
dot icon13/11/2019
Notification of Neil Alexander Ramsay as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon13/11/2019
Notification of Mark Robert Fraser as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon13/11/2019
Cessation of Pamela Sinclair Ramsay as a person with significant control on 2019-01-31
View PDF (1 pages)
dot icon13/11/2019
Cessation of James Alexander Ramsay as a person with significant control on 2019-01-31
View PDF (1 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon07/05/2019
Previous accounting period extended from 2018-12-31 to 2019-01-31
View PDF (1 pages)
dot icon04/04/2019
Director's details changed for Mr Neil Alexander Ramsey on 2019-04-02
View PDF (2 pages)
dot icon27/02/2019
Termination of appointment of Pamela Sinclair Ramsay as a director on 2019-02-01
View PDF (1 pages)
dot icon26/02/2019
Termination of appointment of James Alexander Ramsay as a director on 2019-02-01
View PDF (1 pages)
dot icon26/02/2019
Termination of appointment of James Alexander Ramsay as a secretary on 2019-02-01
View PDF (2 pages)
dot icon25/02/2019
Appointment of Mr Neil Alexander Ramsey as a director on 2019-02-01
View PDF (2 pages)
dot icon25/02/2019
Cancellation of shares. Statement of capital on 2019-02-01
View PDF (6 pages)
dot icon25/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2019
Statement of capital following an allotment of shares on 2019-02-01
View PDF (8 pages)
dot icon21/02/2019
Appointment of Mr Mark Robert Fraser as a director on 2019-02-01
View PDF (2 pages)
dot icon15/02/2019
Resolutions
View PDF (2 pages)
dot icon15/02/2019
Resolutions
View PDF (2 pages)
dot icon15/02/2019
Resolutions
View PDF (1 pages)
dot icon23/11/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon10/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (6 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon18/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon21/01/2013
Statement of capital on 2013-01-21
View PDF (4 pages)
dot icon21/01/2013
Statement by directors
View PDF (1 pages)
dot icon21/01/2013
Solvency statement dated 17/01/13
View PDF (1 pages)
dot icon21/01/2013
Resolutions
View PDF (1 pages)
dot icon09/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon07/12/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2009
Director's details changed for Pamela Sinclair Ramsay on 2009-10-29
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for James Alexander Ramsay on 2009-10-29
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/11/2008
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon07/03/2008
Appointment terminated secretary ballantyne reid & co LTD
View PDF (1 pages)
dot icon07/03/2008
Secretary appointed james alexander ramsay
View PDF (2 pages)
dot icon17/01/2008
Return made up to 29/10/07; no change of members
View PDF (7 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon06/11/2006
Return made up to 29/10/06; full list of members
View PDF (8 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon04/11/2005
Return made up to 29/10/05; full list of members
View PDF (7 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon19/10/2004
Return made up to 29/10/04; full list of members
View PDF (7 pages)
dot icon21/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon11/01/2004
Return made up to 29/10/03; full list of members
View PDF (7 pages)
dot icon11/01/2004
Ad 31/12/02--------- £ si 40@1=40 £ ic 100/140
View PDF (2 pages)
dot icon15/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon25/03/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon31/10/2002
Return made up to 29/10/02; full list of members
View PDF (7 pages)
dot icon21/10/2002
New secretary appointed
View PDF (2 pages)
dot icon21/10/2002
Secretary resigned
View PDF (1 pages)
dot icon08/02/2002
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon29/10/2001
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

20
2023
change arrow icon+10.32 % *

* during past year

Cash in Bank

£138,363.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
124.46K
-
0.00
120.65K
-
2022
17
158.06K
-
0.00
125.42K
-
2023
20
197.29K
-
0.00
138.36K
-
2023
20
197.29K
-
0.00
138.36K
-

Employees

2023

Employees

20 Ascended18 % *

Net Assets(GBP)

197.29K £Ascended24.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.36K £Ascended10.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Mark Robert
Director
01/02/2019 - Present
-
Ramsay, Neil Alexander
Director
01/02/2019 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AVENUE STORES LIMITED

AVENUE STORES LIMITED is an(a) Active company incorporated on 29/10/2001 with the registered office located at 36 Blackford Avenue, Edinburgh, EH9 2PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE STORES LIMITED?

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AVENUE STORES LIMITED is currently Active. It was registered on 29/10/2001 .

Where is AVENUE STORES LIMITED located?

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AVENUE STORES LIMITED is registered at 36 Blackford Avenue, Edinburgh, EH9 2PP.

What does AVENUE STORES LIMITED do?

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AVENUE STORES LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does AVENUE STORES LIMITED have?

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AVENUE STORES LIMITED had 20 employees in 2023.

What is the latest filing for AVENUE STORES LIMITED?

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The latest filing was on 23/11/2025: Confirmation statement made on 2025-10-29 with no updates.