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AVER CORPORATE ADVISORY SERVICES LTD.

AVER CORPORATE ADVISORY SERVICES LTD.

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

    • Overview

    Company NameAVER CORPORATE ADVISORY SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362121
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVER CORPORATE ADVISORY SERVICES LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AVER CORPORATE ADVISORY SERVICES LTD. located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVER CORPORATE ADVISORY SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AVER CORPORATE ADVISORY SERVICES LTD.?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for AVER CORPORATE ADVISORY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Registered office address changed from 21 York Place Edinburgh EH1 3EN to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Mar 12, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 02, 2024

    • Capital: GBP 92
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of the annual return made up to Jul 03, 2015

    		18 pagesRP04AR01

    Second filing of the annual return made up to Jul 03, 2014

    		18 pagesRP04AR01

    Second filing of the annual return made up to Jul 03, 2013

    		19 pagesRP04AR01

    Second filing of the annual return made up to Jul 03, 2012

    		19 pagesRP04AR01

    Second filing of the annual return made up to Jul 03, 2011

    		19 pagesRP04AR01

    Second filing of the annual return made up to Jul 03, 2010

    		18 pagesRP04AR01

    Second filing of Confirmation Statement dated Jul 03, 2016

    		5 pagesRP04CS01

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AVER CORPORATE ADVISORY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGHORN, Elizabeth Helen
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		British146589710001
    CLEGHORN, William Thomson Mercer
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		United KingdomBritish141333890001
    PORTER, Emma Sarah Louise
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		United KingdomBritish133077770003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		139338620001
    BUTLER, Philip George
    York Place
    EH1 3EN Edinburgh
    21
    		Director
    York Place
    EH1 3EN Edinburgh
    21
    		EnglandBritish153097680001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVER CORPORATE ADVISORY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Thomson Mercer Cleghorn
    York Place
    EH1 3EN Edinburgh
    21
    Midlothian
    		Apr 06, 2016
    York Place
    EH1 3EN Edinburgh
    21
    Midlothian
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Emma Sarah Louise Porter
    York Place
    EH1 3EN Edinburgh
    21
    Midlothian
    		Apr 06, 2016
    York Place
    EH1 3EN Edinburgh
    21
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0