AVONBRAE FINANCIAL SERVICES LTD

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AVONBRAE FINANCIAL SERVICES LTD

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Key Data

Status

Active

Company No.

SC306681

Incorporation date

11/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 11/08/2006)
dot icon26/09/2025
Total exemption full accounts made up to 2024-11-30
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon23/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon22/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon16/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon11/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon17/05/2022
Appointment of Mr Craig Thomas Jack as a director on 2021-11-24
dot icon03/03/2022
Cancellation of shares. Statement of capital on 2021-11-24
dot icon03/03/2022
Memorandum and Articles of Association
dot icon03/03/2022
Change of share class name or designation
dot icon03/03/2022
Resolutions
dot icon03/03/2022
Purchase of own shares.
dot icon18/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon17/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon23/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon13/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon14/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon13/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon15/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon28/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon16/08/2016
Director's details changed for Sharon Louise Jack on 2016-04-05
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon18/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon16/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon27/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon16/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon16/08/2012
Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-08-16
dot icon16/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon02/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon19/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon23/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon19/10/2009
Director's details changed for Sharon Jack on 2008-04-03
dot icon25/09/2009
Return made up to 11/08/09; full list of members
dot icon22/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/09/2008
Return made up to 11/08/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon03/09/2007
Return made up to 11/08/07; full list of members
dot icon03/09/2007
Registered office changed on 03/09/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
dot icon09/10/2006
Ad 02/10/06--------- £ si 13@1=13 £ ic 1/14
dot icon09/10/2006
Accounting reference date extended from 31/08/07 to 30/11/07
dot icon09/10/2006
New director appointed
dot icon09/10/2006
New secretary appointed
dot icon14/08/2006
Registered office changed on 14/08/06 from: 78 montgomery street edinburgh lothian EH7 5JA
dot icon14/08/2006
Director resigned
dot icon14/08/2006
Director resigned
dot icon14/08/2006
Secretary resigned
dot icon11/08/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-21.51 % *

* during past year

Cash in Bank

£3,010.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.38K
-
0.00
3.84K
-
2022
2
1.06K
-
0.00
3.01K
-
2022
2
1.06K
-
0.00
3.01K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.06K £Descended-23.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.01K £Descended-21.51 % *

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
Jack, Sharon Louise
Director
11/08/2006 - Present
-
Jack, Craig Thomas
Director
24/11/2021 - Present
-

Persons with Significant Control

1
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 AVONBRAE FINANCIAL SERVICES LTD

AVONBRAE FINANCIAL SERVICES LTD is an(a) Active company incorporated on 11/08/2006 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVONBRAE FINANCIAL SERVICES LTD?

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AVONBRAE FINANCIAL SERVICES LTD is currently Active. It was registered on 11/08/2006 .

Where is AVONBRAE FINANCIAL SERVICES LTD located?

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AVONBRAE FINANCIAL SERVICES LTD is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does AVONBRAE FINANCIAL SERVICES LTD do?

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AVONBRAE FINANCIAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVONBRAE FINANCIAL SERVICES LTD have?

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AVONBRAE FINANCIAL SERVICES LTD had 2 employees in 2022.

What is the latest filing for AVONBRAE FINANCIAL SERVICES LTD?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-11-30.