AVMORIC LIMITED

Overview

Company Name	AVMORIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC717316
Jurisdiction	Scotland
Date of Creation	Dec 10, 2021

Summary

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

What is the purpose of AVMORIC LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is AVMORIC LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of AVMORIC LIMITED?

Previous Company Names
Company Name	From	Until
AVMORIC INFRASTRUCTURE LTD	Dec 10, 2021	Dec 10, 2021

What are the latest accounts for AVMORIC LIMITED?

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 AVMORIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for AVMORIC LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Confirmation statement made on Dec 09, 2025 with no updates

3 pages

CS01

Dec 19, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Oct 14, 2025

Change of details for Mr Finlay Sam Ward-Leggat as a person with significant control on Oct 14, 2025

2 pages

PSC04

Oct 14, 2025

Director's details changed for Mr Finlay Sam Ward-Leggat on Oct 14, 2025

2 pages

CH01

Oct 14, 2025

Director's details changed for Mr Nigel Goddard on Oct 14, 2025

2 pages

CH01

Oct 14, 2025

Registered office address changed from 20 Middlefield Crescent Aberdeen AB24 4PW United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on Oct 14, 2025

1 pages

AD01

Jun 24, 2025

Certificate of change of name

Company name changed avmoric infrastructure LTD\certificate issued on 24/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 24, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2025	RES15

Apr 28, 2025

Termination of appointment of Kevin Byrne as a director on Apr 28, 2025

1 pages

TM01

Apr 28, 2025

Director's details changed for Mr Kevin Byrne on Apr 28, 2025

2 pages

CH01

Mar 03, 2025

Director's details changed for Mr Kevin Byrne on Mar 03, 2025

2 pages

CH01

Feb 11, 2025

Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to 20 Middlefield Crescent Aberdeen AB24 4PW on Feb 11, 2025

1 pages

AD01

Feb 11, 2025

Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 11, 2025

1 pages

TM02

Jan 06, 2025

Termination of appointment of David Andrew Clark as a director on Jan 06, 2025

1 pages

TM01

Dec 29, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Dec 23, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Nov 22, 2024

Termination of appointment of Scott Mcleish Taylor as a director on Nov 22, 2024

1 pages

TM01

Sep 27, 2024

Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Sep 27, 2024

Termination of appointment of Kevin Bruce Sterling as a director on Sep 26, 2024

1 pages

TM01

Sep 27, 2024

Termination of appointment of John Francis Grant as a director on Sep 26, 2024

1 pages

TM01

Sep 18, 2024

Appointment of Mr David Andrew Clark as a director on Sep 09, 2024

2 pages

AP01

Aug 30, 2024

Appointment of Mr Nigel Goddard as a director on Aug 26, 2024

2 pages

AP01

Dec 15, 2023

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Jul 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Jan 30, 2023

Appointment of Brodies Secretarial Services Limited as a secretary on Dec 10, 2021

2 pages

AP04

Jan 30, 2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on Dec 10, 2021

1 pages

TM02

View All Filings

Who are the officers of AVMORIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GODDARD, Nigel

Aug 26, 2024

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

United Kingdom

British

1966-2

326635910001

WARD-LEGGAT, Finlay Sam

Dec 10, 2021

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

British

2003-2

290403550001

BRODIES SECRETARIAL SERVICES LIMITED

Dec 10, 2021

Secretary

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS
Registration Number	SO300334

290403540002

BRODIES SECRETARIAL SERVICES LIMITED

Dec 10, 2021

Feb 11, 2025

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BYRNE, Kevin

Dec 10, 2021

Apr 28, 2025

Director

Balmedie

AB23 8YL Aberdeen

Westburn Workshop

Scotland

England

British

1964-1

280241300001

CLARK, David Andrew

Sep 09, 2024

Jan 06, 2025

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1965-4

327259480001

GRANT, John Francis

Dec 10, 2021

Sep 26, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1967-10

88665500001

MCWILLIAM, Graham

Dec 10, 2021

Dec 27, 2021

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1960-12

98548000003

STERLING, Kevin Bruce

Dec 10, 2021

Sep 26, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1959-4

290403560001

TAYLOR, Scott Mcleish

Dec 10, 2021

Nov 22, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1959-1

1005080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVMORIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Finlay Sam Ward-Leggat South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 10, 2021	South Charlotte Street EH2 4AN Edinburgh 5 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. 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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