AVID CM LIMITED

Overview

Company Name	AVID CM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333455
Jurisdiction	Scotland
Date of Creation	Nov 06, 2007

Summary

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

What is the purpose of AVID CM LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is AVID CM 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 CM LIMITED?

Previous Company Names
Company Name	From	Until
DONNELL AND AVID LIMITED	Aug 09, 2010	Aug 09, 2010
AVID CM LIMITED	Nov 06, 2007	Nov 06, 2007

What are the latest accounts for AVID CM LIMITED?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	Yes

What are the latest filings for AVID CM LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Change of details for Mr John Gordon Ramage as a person with significant control on Dec 22, 2025	2 pages	PSC04

Jan 14, 2026	Cessation of Alexander Short as a person with significant control on Dec 22, 2025	1 pages	PSC07

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

Nov 06, 2025	Registered office address changed from 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 Mrs Moira 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

Nov 06, 2025	Change of details for Mr Alexander Short as a person with significant control on Nov 06, 2025	2 pages	PSC04

Nov 06, 2025	Change of details for Mr John Gordon Ramage as a person with significant control on Nov 06, 2025	2 pages	PSC04

Jun 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 22, 2024 with updates	4 pages	CS01

Jul 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 22, 2023 with updates	5 pages	CS01

Sep 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 29, 2023	Change of details for Mr John Gordon Ramage as a person with significant control on Aug 28, 2023	2 pages	PSC04

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 02, 2022	Notification of Alexander Short as a person with significant control on Sep 02, 2022	2 pages	PSC01

Sep 02, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Sep 13, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 21, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Registration of charge SC3334550001, created on Aug 12, 2020	18 pages	MR01

Feb 29, 2020	Appointment of Mr Lee Moulder as a secretary on Feb 29, 2020	2 pages	AP03

Feb 26, 2020	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of AVID CM 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	Feb 29, 2020		Secretary	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland				267654650001
RAMAGE, John Gordon 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Nov 20, 2015		Director	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Scotland	British	1956-6	202956600001
RAMAGE, Moira 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Dec 19, 2019		Director	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	United Kingdom	British	1958-2	125651910001
GORMLEY, David 33 Kentallen Road G33 4QR Glasgow Lanarkshire	Dec 13, 2007	Jan 15, 2009	Secretary	33 Kentallen Road G33 4QR Glasgow Lanarkshire		British		53365940002
ODONNELL, Clair 3rd Floor, 101 Portman Street G41 1EJ Glasgow The Schoolhouse	Dec 04, 2014	Nov 23, 2015	Secretary	3rd Floor, 101 Portman Street G41 1EJ Glasgow The Schoolhouse				193208810001
RAMAGE, Moira 2 Balmoral Drive PA7 5HR Bishopton	Jan 15, 2009	Jun 10, 2010	Secretary	2 Balmoral Drive PA7 5HR Bishopton		British		125651910001
RAMAGE, Moira 2 Balmoral Drive PA7 5HR Bishopton	Nov 06, 2007	Dec 13, 2007	Secretary	2 Balmoral Drive PA7 5HR Bishopton		British		125651910001
DONNELL, Douglas Alexander - 14 Cleveland Lane G3 7AA Glasgow 12 Scotland	Jun 30, 2010	Apr 25, 2013	Director	- 14 Cleveland Lane G3 7AA Glasgow 12 Scotland	United Kingdom	British	1950-12	152781830001
ODONNELL, Clair 3rd Floor, 101 Portman Street G41 1EJ Glasgow The Schoolhouse	Dec 04, 2014	Nov 23, 2015	Director	3rd Floor, 101 Portman Street G41 1EJ Glasgow The Schoolhouse	Scotland	British	1979-7	193208780001
ORR, Andrew, Mr. 3rd Floor, 101 Portman Street G41 1EJ Glasgow The Schoolhouse Scotland	Apr 25, 2013	Nov 23, 2015	Director	3rd Floor, 101 Portman Street G41 1EJ Glasgow The Schoolhouse Scotland	Scotland	British	1947-11	114071370002
RAMAGE, Fraser Lee - 14 Cleveland Lane G3 7AA Glasgow 12 Scotland	Apr 30, 2010	Jul 26, 2012	Director	- 14 Cleveland Lane G3 7AA Glasgow 12 Scotland	United Kingdom	British	1977-9	125651900001
RAMAGE, Fraser Lee 65 Stuart Street PA7 5BY Bishopton	Nov 06, 2007	Dec 14, 2007	Director	65 Stuart Street PA7 5BY Bishopton	United Kingdom	British	1977-9	125651900001
RAMAGE, John Gordon Cleveland Lane G3 7AA Glasgow 12-14	Apr 30, 2010	Jul 01, 2010	Director	Cleveland Lane G3 7AA Glasgow 12-14	Scotland	British	1957-6	77469580002
RAMAGE, Moira 2 Balmoral Drive PA7 5HR Bishopton	Dec 13, 2007	Jun 10, 2010	Director	2 Balmoral Drive PA7 5HR Bishopton	United Kingdom	British	1958-2	125651910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVID CM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Short 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Sep 02, 2022	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Yes
	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.
Mr John Gordon Ramage 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Nov 07, 2018	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 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AVID CM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2016	Administration started
Jan 12, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Scott Milne Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Turnberry House 175 West George Street G2 2LB Glasgow
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

View Detailed Information on Insolvency Cases

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