AVIEMORE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
AVIEMORE VENTURES LIMITED
COMPANY NUMBER
SC579646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/10/2017
(7 years and 1 months old)
WEBSITE
https://www.grandproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
G51 3HE
3 Robert Drive
GLASGOW
G51 3HE
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 |
|---|---|---|
| THE KIDBROOKE GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE VENTURES LIMITED | Active - Accounts Filed | View Report |
| LA TAVERNA (AVIEMORE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 03/06/2024 | Stephen Richard White (921398945) has left the board |
Credit Risk Overview
Want to learn more about AVIEMORE VENTURES 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 AVIEMORE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIEMORE VENTURES 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 |
|---|---|---|---|---|
|
GRAND ADMINISTRATION SERVICES LIMITED 10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GRAND ADMINISTRATION SERVICES LIMITED 10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 1 |
View Report |
|
15/03/2024 - Present (9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/03/2024 - Present (9 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GRAND ADMINISTRATION SERVICES LIMITED 23/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KIDBROOKE GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE STATION LIMITED | Company is dissolved | View Report |
| AVIEMORE VENTURES LIMITED | Active - Accounts Filed | View Report |
| LA TAVERNA (AVIEMORE) LIMITED | Active - Accounts Filed | View Report |
| FAB FLATS LIMITED | Company is dissolved | View Report |
| ELMBANK LEASE LIMITED | Active - Accounts Filed | View Report |
| MSW TRADE PURCHASING LIMITED | In Liquidation | View Report |
| TOMH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 03/06/2024 | Stephen Richard White (921398945) has left the board |
| 03/06/2024 | New Board Member Julia Mullen (919897202) Appointed |
| 03/06/2024 | New Board Member Lauren White (932354858) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 01/03/2023 | New Company Secretary GRAND ADMINISTRATION SERVICES LIMITED (930541780) Appointed |
| 14/02/2023 | GRAND ADMINISTRATION LIMITED (926607394) has left the board |
| 14/02/2023 | New Company Secretary GRAND ADMINISTRATION SERVICES LIMITED (930541837) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 23/01/2020 | GRAND ADMINISTRATION LIMITED (926608682) has left the board |
| 23/01/2020 | New Company Secretary GRAND ADMINISTRATION LIMITED (926607394) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | GRAND ADMINISTRATION SERVICES LIMITED (916796941) has left the board |
| 16/01/2020 | New Company Secretary GRAND ADMINISTRATION LIMITED (926608682) Appointed |
| 26/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 08/11/2017 | GRAND ADMINISTRATION SERVICES LIMITED (923930901) has left the board |
| 08/11/2017 | New Company Secretary GRAND ADMINISTRATION SERVICES LIMITED (916796941) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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