AVERON ENGINEERING LIMITED

Key Data

Status

Active

Company No.

SC139650

Incorporation date

10/08/1992

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1992)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

04/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

06/11/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

14/06/2018

Termination of appointment of Lisa Jane Massie as a director on 2018-01-16

View PDF (1 pages)

14/06/2018

Registered office address changed from C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS to Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS on 2018-06-14

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

27/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

24/11/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

08/11/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

08/11/2011

Secretary's details changed for Md Secretaries Limited on 2011-08-10

View PDF (2 pages)

08/11/2011

Director's details changed for Martin Whyte on 2011-10-12

View PDF (2 pages)

08/11/2011

Registered office address changed from C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS Scotland on 2011-11-08

View PDF (1 pages)

08/11/2011

Director's details changed for David Stephen Harper on 2011-10-12

View PDF (2 pages)

08/11/2011

Director's details changed for Lisa Jane Massie on 2011-10-12

View PDF (3 pages)

08/11/2011

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 2011-11-08

View PDF (1 pages)

08/11/2011

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

07/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

12/11/2010

Alterations to floating charge 5

View PDF (7 pages)

12/11/2010

Alterations to floating charge 3

View PDF (7 pages)

10/11/2010

Appointment of Lisa Jane Massie as a director

View PDF (2 pages)

06/11/2010

Alterations to floating charge 2

View PDF (8 pages)

06/11/2010

Alterations to floating charge 4

View PDF (8 pages)

28/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/10/2010

Resolutions

View PDF (2 pages)

24/09/2010

Termination of appointment of Robert Garden as a director

View PDF (1 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

16/07/2009

Secretary's change of particulars md secretaries LIMITED logged form

View PDF (1 pages)

14/11/2008

Return made up to 10/08/08; full list of members

View PDF (6 pages)

08/09/2008

Director appointed martin whyte

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/04/2008

Resolutions

View PDF (3 pages)

04/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/04/2008

Alterations to floating charge 3

View PDF (8 pages)

26/03/2008

Resolutions

View PDF (1 pages)

26/03/2008

Appointment terminated director sandra harper

View PDF (1 pages)

26/03/2008

Secretary appointed md secretaries LIMITED

View PDF (2 pages)

26/03/2008

Director appointed robert garden

View PDF (2 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/03/2008

Registered office changed on 26/03/2008 from the willows fintray aberdeenshire AB21 0JL

View PDF (1 pages)

26/03/2008

Appointment terminated secretary david harper

View PDF (1 pages)

26/03/2008

Alterations to floating charge 2

View PDF (7 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

13/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

21/01/2008

Return made up to 10/08/07; no change of members

View PDF (7 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

22/09/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

01/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

13/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

09/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

08/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

06/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

25/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/09/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/09/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

14/09/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

14/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

20/06/1995

Partic of mort/charge *

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

24/08/1994

Return made up to 10/08/94; full list of members

View PDF (5 pages)

28/03/1994

Accounts for a small company made up to 1993-12-31

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14/09/1993

Return made up to 10/08/93; full list of members

View PDF (5 pages)

31/03/1993

Accounting reference date extended from 31/03 to 31/12

View PDF (0 pages)

26/08/1992

Ad 14/08/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

11/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

11/08/1992

New secretary appointed

View PDF (0 pages)

11/08/1992

Registered office changed on 11/08/92 from: 24 great king street edinburgh EH3 6QN

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10/08/1992

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-38.62 % *

* during past year

Cash in Bank

£269,752.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
1.16M
-
0.00
439.49K
-

2022
11
1.19M
-
0.00
269.75K
-

2022
11
1.19M
-
0.00
269.75K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

1.19M £2.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.75K £-38.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MD SECRETARIES LIMITED	Corporate Secretary	14/03/2008 - 30/09/2011	175
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	10/08/1992 - 10/08/1992	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	10/08/1992 - 10/08/1992	3784
Harper, David Stephen	Director	10/08/1992 - Present	2
Robert John Garden	Director	14/03/2008 - 23/03/2010	7

Persons with Significant Control

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

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Description

About AVERON ENGINEERING LIMITED

AVERON ENGINEERING LIMITED is an(a) Active company incorporated on 10/08/1992 with the registered office located at Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire AB51 5NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERON ENGINEERING LIMITED?

AVERON ENGINEERING LIMITED is currently Active. It was registered on 10/08/1992 .

Where is AVERON ENGINEERING LIMITED located?

AVERON ENGINEERING LIMITED is registered at Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire AB51 5NS.

What does AVERON ENGINEERING LIMITED do?

AVERON ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does AVERON ENGINEERING LIMITED have?

AVERON ENGINEERING LIMITED had 11 employees in 2022.

What is the latest filing for AVERON ENGINEERING LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-10 with no updates.