AVIAGEN UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIAGEN UK LIMITED
COMPANY NUMBER
SC065463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01470 -
Raising of poultry
INCORPORATION DATE
24/07/1978
(46 years and 5 months old)
WEBSITE
www.aviagen.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/07/1978
30/07/2012
NICHOLAS EUROPA LIMITED
MIDLOTHIAN
EH28 8SZ
Barnton Farm
Kilwinning
Ayrshire
KA13 7RH
Telephone: 850549
11 Lochend Road
Ratho Station
Newbridge
Midlothian
EH28 8SZ
9b North Vennel
Bourtree Hill
Irvine
Ayrshire
KA11 1NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIAGEN LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | Alan Thomson (924797059) has left the board |
Credit Risk Overview
Want to learn more about AVIAGEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIAGEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAGEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/05/2002 - Present (22 years and 6 months) Secretary: 11/08/2003 - Present (21 years and 4 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 12 |
View Report |
|
25/07/2012 - Present (12 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | Alan Thomson (924797059) has left the board |
| 09/06/2023 | New Board Member Mark Jean Ashman (924435964) Appointed |
| 03/03/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Alan Thomson (924797059) Appointed |
| 04/07/2018 | Graeme Dear (913474304) has left the board |
| 12/04/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 20/01/2017 | Wendrell Waller Dye (922243721) has left the board |
| 20/01/2017 | New Board Member Wendrell Waller Dye (922217387) Appointed |
| 17/01/2017 | Jeffrey Douglas Schlaman (913886950) has left the board |
| 17/01/2017 | New Company Secretary Wendrell Waller Dye (922243804) Appointed |
| 17/01/2017 | New Board Member Wendrell Waller Dye (922243721) Appointed |
| 02/11/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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