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AVID METAL FRAMES LIMITED

AVID METAL FRAMES LIMITED

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

    • Overview

    Company NameAVID METAL FRAMES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC319864
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVID METAL FRAMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is AVID METAL FRAMES LIMITED located?

    Registered Office Address
    Balantyre
    Glenfarg
    PH2 9QQ Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVID METAL FRAMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for AVID METAL FRAMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 29, 2024
    Next Confirmation Statement DueApr 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2023
    OverdueYes

    What are the latest filings for AVID METAL FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8 Union Street Coupar Angus Blairgowrie Perthshire PH13 9AE to Balantyre Glenfarg Perth PH2 9QQ on Apr 10, 2025

    		1 pagesAD01

    Termination of appointment of John Godfrey Middleton as a secretary on Apr 01, 2025

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of AVID METAL FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Alexander
    11 Redhills View
    Lennoxtown
    G66 7BL Glasgow
    		Director
    11 Redhills View
    Lennoxtown
    G66 7BL Glasgow
    		ScotlandBritishTrader34876700002
    CRAIGIE, David Barrie
    Balantyre
    PH2 9QQ Glenfarg
    		Director
    Balantyre
    PH2 9QQ Glenfarg
    		ScotlandBritishChartered Engineer120094720001
    GORMLEY, David
    33 Kentallen Road
    G33 4QR Glasgow
    Lanarkshire
    		Secretary
    33 Kentallen Road
    G33 4QR Glasgow
    Lanarkshire
    		British53365940002
    MIDDLETON, John Godfrey
    Union Street
    Union Street Coupar Angus
    PH13 9AE Blairgowrie
    8
    Perthshire
    Scotland
    		Secretary
    Union Street
    Union Street Coupar Angus
    PH13 9AE Blairgowrie
    8
    Perthshire
    Scotland
    		182752320001
    RAMAGE, John Gordon
    2 Balmoral Drive
    PA7 5HR Bishopton
    		Director
    2 Balmoral Drive
    PA7 5HR Bishopton
    		ScotlandBritishChartered Engineer77469580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVID METAL FRAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barrie Craigie
    Glenfarg
    PH2 9QQ Perth
    Balantyre
    Scotland
    		Apr 06, 2016
    Glenfarg
    PH2 9QQ Perth
    Balantyre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0