AVID XIRCON NORTH LIMITED

Key Data

Status

Active

Company No.

SC303677

Incorporation date

09/06/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2006)

09/03/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

09/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/11/2025

Change of details for Mr John Gordon Ramage as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Change of details for Mr John Gordon Ramage as a person with significant control on 2025-11-06

View PDF (2 pages)

06/11/2025

Director's details changed for Mr John Gordon Ramage on 2025-11-06

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Thibaut Bruno Heinrich on 2025-11-06

View PDF (2 pages)

06/11/2025

Secretary's details changed for Mr Lee Moulder on 2025-11-06

View PDF (1 pages)

06/11/2025

Registered office address changed from Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR Scotland to Suite G1, 16 Robertson Street Glasgow G2 8DS on 2025-11-06

View PDF (1 pages)

14/04/2025

Cessation of Thibaut Bruno Heinrich as a person with significant control on 2025-04-01

View PDF (1 pages)

14/04/2025

Notification of Thibaut Heinrich as a person with significant control on 2025-04-01

View PDF (2 pages)

05/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

20/12/2024

Change of details for Mr John Gordon Ramage as a person with significant control on 2024-12-19

View PDF (2 pages)

19/12/2024

Notification of John Gordon Ramage as a person with significant control on 2024-12-19

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/06/2023

Satisfaction of charge SC3036770001 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge SC3036770002 in full

View PDF (1 pages)

05/05/2023

Cessation of John Gordon Ramage as a person with significant control on 2022-12-31

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

06/04/2023

Notification of Thibaut Heinrich as a person with significant control on 2022-12-31

View PDF (2 pages)

14/03/2023

Registered office address changed from 9000 Academy Park, Gower Street Glasgow G51 1PR Scotland to Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR on 2023-03-14

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

24/11/2022

Termination of appointment of Lee Moulder as a director on 2022-11-10

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

21/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

05/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/06/2021

Appointment of Mr Thibaut Heinrich as a director on 2021-06-07

View PDF (2 pages)

06/10/2020

Registration of charge SC3036770002, created on 2020-09-23

View PDF (9 pages)

25/09/2020

Registration of charge SC3036770001, created on 2020-09-17

View PDF (16 pages)

17/09/2020

Appointment of Mr Lee Moulder as a director on 2020-09-16

View PDF (2 pages)

18/08/2020

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/10/2019

Appointment of Mr Lee Moulder as a secretary on 2019-10-10

View PDF (2 pages)

10/10/2019

Termination of appointment of Robert Henry Singleton as a secretary on 2019-10-10

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Robert Henry Singleton as a secretary on 2019-04-02

View PDF (2 pages)

02/04/2019

Termination of appointment of Clair O'donnell as a secretary on 2019-04-02

View PDF (1 pages)

31/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

16/08/2017

Registered office address changed from The Schoolhouse 3rd Floor, 101 Portman Street Glasgow G41 1EJ to 9000 Academy Park, Gower Street Glasgow G51 1PR on 2017-08-16

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

26/07/2017

Notification of John Gordon Ramage as a person with significant control on 2016-06-26

View PDF (2 pages)

20/07/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

14/06/2016

Appointment of Ms Clair O'donnell as a secretary on 2016-06-14

View PDF (2 pages)

19/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

07/07/2015

Director's details changed for Mr John Gordon Ramage on 2015-06-09

View PDF (2 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/11/2013

Registered office address changed from 3Rd Floor 221 West George Street Glasgow G2 2ND Scotland on 2013-11-06

View PDF (1 pages)

12/08/2013

Registered office address changed from 12-14 Cleveland Lane Glasgow G3 7AA on 2013-08-12

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (3 pages)

18/04/2012

Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 2012-04-18

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (14 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (14 pages)

21/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

18/06/2010

Termination of appointment of Thibaut Heinrich as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of Paul Grant as a secretary

View PDF (1 pages)

29/12/2009

Appointment of John Gordon Ramage as a director

View PDF (3 pages)

15/06/2009

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

View PDF (3 pages)

15/06/2009

Secretary's change of particulars / paul grant / 15/06/2009

View PDF (1 pages)

01/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

28/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

18/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

17/06/2008

Capitals not rolled up

View PDF (2 pages)

30/04/2008

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

View PDF (5 pages)

30/01/2008

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

19/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

Ad 18/01/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Certificate of change of name

View PDF (2 pages)

09/06/2006

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
109.07K
-
0.00
-
-

2022
0
102.84K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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 Thibaut Bruno Heinrich	Director	18/01/2007 - 11/06/2010	12
Mr Thibaut Bruno Heinrich	Director	07/06/2021 - Present	12
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	09/06/2006 - 18/01/2007	226
D.W. DIRECTOR 1 LIMITED	Corporate Director	09/06/2006 - 18/01/2007	121
Ramage, John Gordon	Director	14/12/2009 - Present	37

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AVID XIRCON NORTH LIMITED

AVID XIRCON NORTH LIMITED is an(a) Active company incorporated on 09/06/2006 with the registered office located at Suite G1,, 16 Robertson Street, Glasgow G2 8DS. 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 AVID XIRCON NORTH LIMITED?

AVID XIRCON NORTH LIMITED is currently Active. It was registered on 09/06/2006 .

Where is AVID XIRCON NORTH LIMITED located?

AVID XIRCON NORTH LIMITED is registered at Suite G1,, 16 Robertson Street, Glasgow G2 8DS.

What does AVID XIRCON NORTH LIMITED do?

AVID XIRCON NORTH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVID XIRCON NORTH LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2025-12-20 with updates.