AVENUE PARK PROPERTIES LTD

Overview

Company Name	AVENUE PARK PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC530024
Jurisdiction	Scotland
Date of Creation	Mar 17, 2016

Summary

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

What is the purpose of AVENUE PARK PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AVENUE PARK PROPERTIES LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Steet G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AVENUE PARK PROPERTIES LTD?

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

What is the status of the latest confirmation statement for AVENUE PARK PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for AVENUE PARK PROPERTIES LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 17, 2025	Confirmation statement made on Mar 16, 2025 with updates	5 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 09, 2024	Registered office address changed from 82 Shore Street Gourock PA19 1rd Scotland to 6th Floor Gordon Chambers 90 Mitchell Steet Glasgow G1 3NQ on Dec 09, 2024	1 pages	AD01

Aug 20, 2024	Notification of Giallorosso Limited as a person with significant control on Aug 19, 2024	2 pages	PSC02

Aug 19, 2024	Cessation of Colin James Quinn as a person with significant control on Aug 19, 2024	1 pages	PSC07

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 02, 2021	Registration of charge SC5300240001, created on Sep 24, 2021	5 pages	MR01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Oct 15, 2020	Registered office address changed from 3 Divert Road Gourock PA19 1DR Scotland to 82 Shore Street Gourock PA19 1rd on Oct 15, 2020	1 pages	AD01

Mar 19, 2020	Confirmation statement made on Mar 16, 2020 with updates	4 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 11, 2019	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3 Divert Road Gourock PA19 1DR on Nov 11, 2019	1 pages	AD01

Mar 21, 2019	Confirmation statement made on Mar 16, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

Mar 22, 2017	Director's details changed for Mr Colin Quinn on Apr 05, 2016	2 pages	CH01

View All Filings

Who are the officers of AVENUE PARK PROPERTIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUINN, Colin James

Mar 17, 2016

Director

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

British

1970-5

87219670002

COSEC LIMITED

Mar 17, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Mar 17, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Mar 17, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENUE PARK PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Giallorosso Limited

Aug 19, 2024

90 Mitchell Steet

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies
Registration Number	Sc530023

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin James Quinn

Apr 06, 2016

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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