AVETON GIFFORD ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

SC268741

Incorporation date

03/06/2004

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

09/04/2024

Termination of appointment of Derek Whiting as a director on 2024-03-31

View PDF (1 pages)

09/04/2024

Cessation of Derek Whiting as a person with significant control on 2024-03-31

View PDF (1 pages)

09/04/2024

Appointment of Mrs Lorna Banford as a director on 2024-04-01

View PDF (2 pages)

02/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

07/05/2023

Registered office address changed from 36 Cammo Road Edinburgh EH4 8AP to Gartcolt Cottage Gartgill Road Coatbridge ML5 2EQ on 2023-05-07

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/08/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

05/01/2022

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

View PDF (9 pages)

16/08/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

09/04/2021

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

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

10/01/2020

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

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

09/01/2019

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

View PDF (9 pages)

02/01/2019

Secretary's details changed for Fiona Margaret Dodd on 2018-12-11

View PDF (1 pages)

17/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

08/05/2018

Notification of Hugh Malcolm Banford as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2018

Notification of Derek Whiting as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

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

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

13/01/2017

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

View PDF (9 pages)

28/08/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

12/01/2016

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

View PDF (9 pages)

04/08/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

07/01/2015

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

View PDF (9 pages)

07/09/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

08/01/2014

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

View PDF (9 pages)

06/08/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

08/01/2013

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

View PDF (9 pages)

07/08/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

09/01/2012

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

View PDF (9 pages)

19/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

07/01/2011

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

View PDF (9 pages)

08/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

08/08/2010

Director's details changed for Hugh Malcolm Banford on 2010-06-03

View PDF (2 pages)

08/08/2010

Director's details changed for Derek Whiting on 2010-06-03

View PDF (2 pages)

03/02/2010

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

View PDF (9 pages)

11/09/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

03/02/2009

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

View PDF (9 pages)

19/01/2009

Return made up to 03/06/08; full list of members

View PDF (4 pages)

21/02/2008

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

View PDF (8 pages)

22/11/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

29/08/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/09/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

14/06/2004

Ad 03/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

14/06/2004

Registered office changed on 14/06/04 from: 4 deacons court linlithgow EH49 6BT

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Derek Whiting	Director	03/06/2004 - 31/03/2024	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/06/2004 - 03/06/2004	8526
Mr Hugh Malcolm Banford	Director	03/06/2004 - Present	-
Dodd, Fiona Margaret	Secretary	03/06/2004 - Present	1
Banford, Lorna	Director	01/04/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVETON GIFFORD ASSOCIATES LIMITED

AVETON GIFFORD ASSOCIATES LIMITED is an(a) Active company incorporated on 03/06/2004 with the registered office located at Gartcolt Cottage, Gartgill Road, Coatbridge ML5 2EQ. There are currently 3 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 AVETON GIFFORD ASSOCIATES LIMITED?

AVETON GIFFORD ASSOCIATES LIMITED is currently Active. It was registered on 03/06/2004 .

Where is AVETON GIFFORD ASSOCIATES LIMITED located?

AVETON GIFFORD ASSOCIATES LIMITED is registered at Gartcolt Cottage, Gartgill Road, Coatbridge ML5 2EQ.

What does AVETON GIFFORD ASSOCIATES LIMITED do?

AVETON GIFFORD ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVETON GIFFORD ASSOCIATES LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.