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AVID REAL ESTATE LIMITED

AVID REAL ESTATE LIMITED

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

    • Overview

    Company NameAVID REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC776170
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVID REAL ESTATE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is AVID REAL ESTATE LIMITED located?

    Registered Office Address
    Suite G1,
    16 Robertson Street
    G2 8DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVID REAL ESTATE 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 AVID REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for AVID REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Lee Moulder on Nov 06, 2025

    		1 pagesCH03

    Registered office address changed from Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR Scotland to Suite G1, 16 Robertson Street Glasgow G2 8DS on Nov 06, 2025

    		1 pagesAD01

    Director's details changed for Mr Thibaut Bruno Heinrich on Nov 06, 2025

    		2 pagesCH01

    Director's details changed for Mr John Gordon Ramage on Nov 06, 2025

    		2 pagesCH01

    Change of details for Avid Xircon North Limited as a person with significant control on Nov 06, 2025

    		2 pagesPSC05

    Change of details for Ramage Young Design Limited as a person with significant control on Nov 06, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2023

    Statement of capital on Jul 18, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AVID REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULDER, Lee
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Secretary
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		311410760001
    HEINRICH, Thibaut Bruno
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandFrench273212670001
    RAMAGE, John Gordon
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish77469580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVID REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ramage Young Design Limited
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Jul 18, 2023
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc462410
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Avid Xircon North Limited
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Jul 18, 2023
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc303677
    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.
    • 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.
    • license: CC0