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AVELLIERIE LIMITED

AVELLIERIE LIMITED

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

    • Overview

    Company NameAVELLIERIE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC558947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVELLIERIE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AVELLIERIE LIMITED located?

    Registered Office Address
    SC558947 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVELLIERIE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2024
    Next Confirmation Statement DueMar 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2023
    OverdueYes

    What are the latest filings for AVELLIERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 24238, Sc558947 - Companies House Default Address, Edinburgh, EH7 9HR on Jan 07, 2025

    		1 pagesRP05

    Address of officer Ms Lee Brennan changed to SC558947 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jan 07, 2025

    		1 pagesRP09

    Address of person with significant control Ms Lee Brennan changed to SC558947 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jan 07, 2025

    		1 pagesRP10

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Termination of appointment of Kenneth David Scott as a director on Jun 17, 2020

    		1 pagesTM01

    Appointment of Ms Lee Brennan as a director on Jun 17, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 15, 2020

    • Capital: GBP 220
    		3 pagesSH01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 152 High Street Dalkeith EH22 1AY Scotland to 6/5 Rodney Place Edinburgh EH7 4FR on Aug 08, 2018

    		1 pagesAD01

    Appointment of Mr Kenneth David Scott as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Peter Jackson as a director on Jun 19, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of AVELLIERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Lee
    24238
    EH7 9HR Edinburgh
    Sc558947 - Companies House Default Address
    		Director
    24238
    EH7 9HR Edinburgh
    Sc558947 - Companies House Default Address
    		ScotlandBritish208433690001
    BRENNAN, Lee
    High Street
    EH22 1AY Dalkeith
    152
    Scotland
    		Director
    High Street
    EH22 1AY Dalkeith
    152
    Scotland
    		ScotlandBritish208433690001
    JACKSON, Peter
    High Street
    EH22 1AY Dalkeith
    152
    Scotland
    		Director
    High Street
    EH22 1AY Dalkeith
    152
    Scotland
    		United KingdomBritish126964300002
    SCOTT, Kenneth David
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    Scotland
    		Director
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    Scotland
    		United KingdomBritish221650150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVELLIERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lee Brennan
    24238
    EH7 9HR Edinburgh
    Sc558947 - Companies House Default Address
    		Feb 28, 2017
    24238
    EH7 9HR Edinburgh
    Sc558947 - Companies House Default Address
    		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

    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