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AVERY RESTAURANT LIMITED

AVERY RESTAURANT LIMITED

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

    • Overview

    Company NameAVERY RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC775692
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVERY RESTAURANT LIMITED?

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

    Where is AVERY RESTAURANT LIMITED located?

    Registered Office Address
    54 St Stephen Street
    EH3 5AL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVERY RESTAURANT LIMITED?

    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 AVERY RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for AVERY RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mbm Secretarial Services Limited as a secretary on Jul 21, 2025

    		2 pagesAP04

    Confirmation statement made on Jul 12, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 108.1711
    		3 pagesSH01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Aug 06, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 12, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 105.0583
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jan 03, 2024

    		6 pagesSH02

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 03/01/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 103.1128
    		3 pagesSH01

    Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 54 st Stephen Street Edinburgh EH3 5AL on Oct 10, 2023

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 13, 2023

    Statement of capital on Jul 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVERY RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    WAGES JR, Rodney Dean
    St Stephen Street
    EH3 5AL Edinburgh
    54
    United Kingdom
    		Director
    St Stephen Street
    EH3 5AL Edinburgh
    54
    United Kingdom
    		United StatesAmerican311257700001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVERY RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Dean Wages Jr
    St Stephen Street
    EH3 5AL Edinburgh
    54
    United Kingdom
    		Jul 13, 2023
    St Stephen Street
    EH3 5AL Edinburgh
    54
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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