AVID XIRCON NORTH LIMITED

Overview

Company Name	AVID XIRCON NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC303677
Jurisdiction	Scotland
Date of Creation	Jun 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVID XIRCON NORTH LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is AVID XIRCON NORTH LIMITED located?

Registered Office Address	Suite G1, 16 Robertson Street G2 8DS Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of AVID XIRCON NORTH LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1349) LIMITED	Jun 09, 2006	Jun 09, 2006

What are the latest accounts for AVID XIRCON NORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AVID XIRCON NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for AVID XIRCON NORTH LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Change of details for Mr John Gordon Ramage as a person with significant control on Nov 06, 2025	2 pages	PSC04

Nov 17, 2025	Change of details for Mr John Gordon Ramage as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 06, 2025	Registered office address changed from Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR Scotland to Suite G1, 16 Robertson Street Glasgow G2 8DS on Nov 06, 2025	1 pages	AD01

Nov 06, 2025	Director's details changed for Mr Thibaut Bruno Heinrich on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr John Gordon Ramage on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Secretary's details changed for Mr Lee Moulder on Nov 06, 2025	1 pages	CH03

Apr 14, 2025	Notification of Thibaut Heinrich as a person with significant control on Apr 01, 2025	2 pages	PSC01

Apr 14, 2025	Cessation of Thibaut Bruno Heinrich as a person with significant control on Apr 01, 2025	1 pages	PSC07

Feb 05, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 20, 2024	Change of details for Mr John Gordon Ramage as a person with significant control on Dec 19, 2024	2 pages	PSC04

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	5 pages	CS01

Dec 19, 2024	Notification of John Gordon Ramage as a person with significant control on Dec 19, 2024	2 pages	PSC01

Apr 08, 2024	Confirmation statement made on Apr 06, 2024 with updates	5 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 07, 2023	Satisfaction of charge SC3036770001 in full	1 pages	MR04

Jun 07, 2023	Satisfaction of charge SC3036770002 in full	1 pages	MR04

May 05, 2023	Cessation of John Gordon Ramage as a person with significant control on Dec 31, 2022	1 pages	PSC07

Apr 06, 2023	Notification of Thibaut Heinrich as a person with significant control on Dec 31, 2022	2 pages	PSC01

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Mar 14, 2023	Registered office address changed from 9000 Academy Park, Gower Street Glasgow G51 1PR Scotland to Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR on Mar 14, 2023	1 pages	AD01

Dec 05, 2022	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Nov 24, 2022	Termination of appointment of Lee Moulder as a director on Nov 10, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Micro company accounts made up to Jun 30, 2021	8 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVID XIRCON NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULDER, Lee 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Oct 10, 2019		Secretary	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland				263281470001
HEINRICH, Thibaut Bruno 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Jun 07, 2021		Director	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Scotland	French	1972-2	273212670001
RAMAGE, John Gordon 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Dec 14, 2009		Director	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Scotland	British	1957-6	77469580002
GRANT, Paul Myer Malcolm Disraeli Way G74 5PU East Kilbride 17 Lanarkshire	Jan 18, 2007	Dec 01, 2009	Secretary	Disraeli Way G74 5PU East Kilbride 17 Lanarkshire		British		117311860002
O'DONNELL, Clair Academy Park, Gower Street G51 1PR Glasgow 9000 Scotland	Jun 14, 2016	Apr 02, 2019	Secretary	Academy Park, Gower Street G51 1PR Glasgow 9000 Scotland				209074360001
SINGLETON, Robert Henry Academy Park, Gower Street G51 1PR Glasgow 9000 Scotland	Apr 02, 2019	Oct 10, 2019	Secretary	Academy Park, Gower Street G51 1PR Glasgow 9000 Scotland				257049910001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 09, 2006	Jan 18, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
HEINRICH, Thibaut Bruno Flat 2/2 16 Riverview Gardens G5 8EL Glasgow Lanarkshire	Jan 18, 2007	Jun 11, 2010	Director	Flat 2/2 16 Riverview Gardens G5 8EL Glasgow Lanarkshire	Scotland	French	1972-2	115698180001
MOULDER, Lee Academy Park, Gower Street G51 1PR Glasgow 9000 Scotland	Sep 16, 2020	Nov 10, 2022	Director	Academy Park, Gower Street G51 1PR Glasgow 9000 Scotland	Scotland	Scottish	1985-10	265911860001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 09, 2006	Jan 18, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVID XIRCON NORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thibaut Bruno Heinrich Academy Park 51 Gower Street G51 1PR Glasgow Unit 9000 Scotland	Apr 01, 2025	Academy Park 51 Gower Street G51 1PR Glasgow Unit 9000 Scotland	No
	Nationality: French Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Gordon Ramage 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Dec 19, 2024	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thibaut Bruno Heinrich Academy Park 51 Gower Street G51 1PR Glasgow Unit 9000 Scotland	Dec 31, 2022	Academy Park 51 Gower Street G51 1PR Glasgow Unit 9000 Scotland	Yes
	Nationality: French Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Gordon Ramage Academy Park 51 Gower Street G51 1PR Glasgow Unit 9000 Scotland	Jun 26, 2016	Academy Park 51 Gower Street G51 1PR Glasgow Unit 9000 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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