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Company Information for AVID XIRCON NORTH LIMITED
UNIT 9000 ACADEMY PARK, 51 GOWER STREET, GLASGOW, G51 1PR,
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Company Registration Number
 SC303677 Private Limited Company
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Company Overview
About Avid Xircon North Ltd
AVID XIRCON NORTH LIMITED was founded on 2006-06-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Avid Xircon North Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| AVID XIRCON NORTH LIMITED | ||
| Legal Registered Office | ||
| UNIT 9000 ACADEMY PARK 51 GOWER STREET GLASGOW G51 1PR Other companies in G41 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC303677 | |
|---|---|---|
| Company ID Number | SC303677 | |
| Date formed | 2006-06-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB902821157 |
| Last Datalog update: | 2024-05-05 14:33:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVID XIRCON NORTH LIMITED
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Company Officers of AVID XIRCON NORTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIR O'DONNELL |
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JOHN GORDON RAMAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THIBAUT BRUNO HEINRICH |
Director | ||
PAUL MYER MALCOLM GRANT |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYP LIMITED | Director | 2017-04-30 | CURRENT | 2011-02-24 | Active | |
| RAMAGE YOUNG DESIGN LTD | Director | 2015-07-01 | CURRENT | 2013-10-28 | Active | |
| GLASGOW PEARL TRADING LIMITED | Director | 2012-04-27 | CURRENT | 2010-11-17 | Active - Proposal to Strike off |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Project Manager | Perthshire | We are a Construction Management Company . We are looking for a Project Manager to initially manage the construction of a block of 12 apartments in Perthshire |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3036770001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3036770002 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIBAUT HEINRICH | ||
| REGISTERED OFFICE CHANGED ON 14/03/23 FROM 9000 Academy Park, Gower Street Glasgow G51 1PR Scotland | ||
| CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THIBAUT HEINRICH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036770002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036770001 | |
| AP01 | DIRECTOR APPOINTED MR LEE MOULDER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AP03 | Appointment of Mr Lee Moulder as company secretary on 2019-10-10 | |
| TM02 | Termination of appointment of Robert Henry Singleton on 2019-10-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr Robert Henry Singleton as company secretary on 2019-04-02 | |
| TM02 | Termination of appointment of Clair O'donnell on 2019-04-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM The Schoolhouse 3rd Floor, 101 Portman Street Glasgow G41 1EJ | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 2001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON RAMAGE | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2001 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Clair O'donnell as company secretary on 2016-06-14 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2001 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Gordon Ramage on 2015-06-09 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/13 FROM 3Rd Floor 221 West George Street Glasgow G2 2ND Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM 12-14 Cleveland Lane Glasgow G3 7AA | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT HEINRICH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GRANT | |
| AP01 | DIRECTOR APPOINTED JOHN GORDON RAMAGE | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRANT / 15/06/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 18/01/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DUNWILCO (1349) LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to AVID XIRCON NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVID XIRCON NORTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of AVID XIRCON NORTH LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVID XIRCON NORTH LIMITED
Intangible Assets
Patents
We have not found any records of AVID XIRCON NORTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVID XIRCON NORTH LIMITED
Income
Government Income
We have not found government income sources for AVID XIRCON NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVID XIRCON NORTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVID XIRCON NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVID XIRCON NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVID XIRCON NORTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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