AVSD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVSD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308848
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVSD LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is AVSD LIMITED located?

    Registered Office Address
    6 Portdownie
    FK1 4QZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVSD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AVSD LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for AVSD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 8 Earls Gate Park Grangemouth FK3 8ZF Scotland to 6 Portdownie Falkirk FK1 4QZ on Sep 11, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Registration of charge SC3088480014, created on Aug 24, 2022

    7 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Amrit Veerinder Singh Dhillon on Jun 04, 2019

    2 pagesCH01

    Change of details for Mr Amrit Veerinder Singh Dhillon as a person with significant control on May 09, 2019

    2 pagesPSC04

    Director's details changed for Mr Amrit Veerinder Singh Dhillon on May 09, 2019

    2 pagesCH01

    Registered office address changed from Portdownie Camelon Falkirk FK1 4QZ to Unit 8 Earls Gate Park Grangemouth FK3 8ZF on Apr 03, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Registration of charge SC3088480013, created on Feb 02, 2017

    6 pagesMR01

    Who are the officers of AVSD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHILLON, Amrit Veerinder Singh
    Portdownie
    FK1 4QZ Falkirk
    6
    Scotland
    Director
    Portdownie
    FK1 4QZ Falkirk
    6
    Scotland
    ScotlandBritish115889070002
    DHILLON, Baljit Kaur
    2 Abbotsmoss Drive
    Glenburn Park
    FK1 5UA Falkirk
    Central
    Secretary
    2 Abbotsmoss Drive
    Glenburn Park
    FK1 5UA Falkirk
    Central
    Indian1112460003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    DHILLOW, Harkirat Singh
    2 Abbots Moss Drive
    Glenburn Park
    FK1 5UA Falkirk
    Stirlingshire
    Director
    2 Abbots Moss Drive
    Glenburn Park
    FK1 5UA Falkirk
    Stirlingshire
    British115889000001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of AVSD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amrit Veerinder Singh Dhillon
    Portdownie
    FK1 4QZ Falkirk
    6
    Scotland
    Sep 20, 2016
    Portdownie
    FK1 4QZ Falkirk
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0