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AVONFIELD LIMITED

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AVONFIELD LIMITED

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Key Data

Status

Active

Company No.

SC379471

Incorporation date

01/06/2010

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

5 River Drive, Teaninich Industrial Estate, Alness, Ross-Shire IV19 0PGCopy
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Latest events (Record since 01/06/2010)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/07/2025
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 5 River Drive Teaninich Industrial Estate Alness IV17 0PG
View PDF (1 pages)
dot icon02/07/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon09/08/2024
Register(s) moved to registered office address 5 River Drive Teaninich Industrial Estate Alness Ross-Shire IV19 0PG
View PDF (1 pages)
dot icon29/05/2024
Director's details changed for William Munro on 2024-05-28
View PDF (2 pages)
dot icon29/05/2024
Director's details changed for William Munro on 2024-05-28
View PDF (2 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (4 pages)
dot icon09/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (2 pages)
dot icon09/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon09/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (36 pages)
dot icon09/05/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (9 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-01 with updates
View PDF (4 pages)
dot icon16/05/2023
Accounts for a small company made up to 2022-03-29
View PDF (8 pages)
dot icon16/06/2022
Change of details for William Munro Construction (Highland) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-01 with updates
View PDF (4 pages)
dot icon21/12/2021
Current accounting period extended from 2021-09-29 to 2022-03-29
View PDF (1 pages)
dot icon02/07/2021
Accounts for a small company made up to 2020-09-29
View PDF (8 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-01 with updates
View PDF (4 pages)
dot icon18/09/2020
Accounts for a small company made up to 2019-09-29
View PDF (9 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-01 with updates
View PDF (4 pages)
dot icon26/07/2019
Accounts for a small company made up to 2018-09-29
View PDF (9 pages)
dot icon05/07/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-09-29
View PDF (9 pages)
dot icon28/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
View PDF (1 pages)
dot icon07/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon11/07/2017
Accounts for a small company made up to 2016-09-30
View PDF (10 pages)
dot icon23/06/2017
Termination of appointment of Roderick David Munro as a director on 2017-06-22
View PDF (1 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (6 pages)
dot icon01/07/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon15/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2016
Registration of charge SC3794710001, created on 2016-05-30
View PDF (6 pages)
dot icon08/07/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon10/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Appointment of Mr Roderick David Munro as a director
View PDF (2 pages)
dot icon20/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (6 pages)
dot icon03/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (6 pages)
dot icon01/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/06/2010
Appointment of William Munro as a director
View PDF (2 pages)
dot icon09/06/2010
Current accounting period extended from 2011-06-30 to 2011-09-30
View PDF (3 pages)
dot icon09/06/2010
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon09/06/2010
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2010-06-09
View PDF (2 pages)
dot icon09/06/2010
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon01/06/2010
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Corporate Secretary
01/06/2010 - 07/06/2010
2229
Mabbott, Stephen George
Director
01/06/2010 - 07/06/2010
3787
Munro, William
Director
01/06/2010 - Present
8
Munro, Roderick David
Director
03/12/2013 - 22/06/2017
9

Persons with Significant Control

1
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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 AVONFIELD LIMITED

AVONFIELD LIMITED is an(a) Active company incorporated on 01/06/2010 with the registered office located at 5 River Drive, Teaninich Industrial Estate, Alness, Ross-Shire IV19 0PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONFIELD LIMITED?

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AVONFIELD LIMITED is currently Active. It was registered on 01/06/2010 .

Where is AVONFIELD LIMITED located?

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AVONFIELD LIMITED is registered at 5 River Drive, Teaninich Industrial Estate, Alness, Ross-Shire IV19 0PG.

What does AVONFIELD LIMITED do?

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AVONFIELD LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AVONFIELD LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.