AVENUE SCOTLAND LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

AVENUE SCOTLAND LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
AVENUE SCOTLAND LIMITED was incorporated 30 years ago on 10/11/1993 and has the registered number: SC147452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVENUE SCOTLAND LIMITED - DUNFERMLINE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18A DICKSON STREET
DUNFERMLINE
FIFE
KY12 7SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MENZIES CAMPBELL Nov 1953 British Director 1993-12-17 CURRENT
RONA CAMPBELL Mar 1958 British Director 2002-03-01 CURRENT
IAN MENZIES CAMPBELL Nov 1953 British Secretary 1995-07-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-11-10 UNTIL 1993-12-17 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-11-10 UNTIL 1993-12-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-11-10 UNTIL 1993-12-17 RESIGNED
MR MICHAEL ANTHONY QUINN Jun 1946 Irish Director 1994-02-23 UNTIL 1999-08-31 RESIGNED
KENNETH PHILLIP MICHAEL DAVID CREYF May 1967 Belgian Director 1993-12-17 UNTIL 1995-07-01 RESIGNED
HERMAN PETER ROSA CREYF Nov 1934 Belgian Director 1994-02-23 UNTIL 2002-03-14 RESIGNED
KENNETH PHILLIP MICHAEL DAVID CREYF May 1967 Belgian Secretary 1993-12-17 UNTIL 1994-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Menzies Campbell 2016-04-06 11/1953 Cowdenbeath   Ownership of shares 25 to 50 percent
Mrs Rona Campbell 2016-04-06 3/1958 Cowdenbeath   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREYF'S (UK) LIMITED IPSWICH Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DIRECT STAFF AND DIRECT CALCULATING LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ALNITECH LIMITED BROMLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CREYF'S RECRUITMENT (WARRINGTON) LIMITED BROMLEY Active DORMANT 78200 - Temporary employment agency activities
RIO INDUSTRIAL LIMITED HULL ENGLAND Dissolved... MICRO ENTITY 78109 - Other activities of employment placement agencies
CREYF'S SECURITY SERVICES LIMITED BROMLEY Active DORMANT 78200 - Temporary employment agency activities
TRAVEL CONCEPT EUROPE LIMITED BROMLEY Active DORMANT 79110 - Travel agency activities
PLUMFUTURE.COM LTD WEST YORKSHIRE Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
C R SMITH GLAZIERS (DUNFERMLINE) LIMITED Active FULL 41100 - Development of building projects
ACACIA IMPROVEMENTS LTD DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
AVTEK (SCOTLAND) LTD DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
AVENUE SCOTLAND GROUP LIMITED KIRKCALDY SCOTLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
ICAA LLP DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Avenue Scotland Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-9 Cash £232,739 equity
Avenue Scotland Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £37,457 Cash £311,153 equity
Avenue Scotland Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £42,631 Cash £281,842 equity
Avenue Scotland Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £60,604 Cash £362,209 equity
Micro-entity Accounts - AVENUE SCOTLAND LIMITED 2019-10-01 31-12-2018 £404,746 equity
Avenue Scotland Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £6 Cash £414,397 equity

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