| Date | Description |
|---|
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON RAMAGE / 28/08/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SHORT |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3334550001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2015-09-30 => 2020-09-30 |
| 2020-02-29 |
update statutory_documents SECRETARY APPOINTED MR LEE MOULDER |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS MOIRA RAMAGE |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON RAMAGE |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-17 |
update statutory_documents FIRST GAZETTE |
| 2018-05-07 |
delete address THE SCHOOLHOUSE 3RD FLOOR, 101 PORTMAN STREET GLASGOW G41 1EJ |
| 2018-05-07 |
insert address 9000 ACADEMY PARK 51 GOWER STREET GLASGOW SCOTLAND G51 1PR |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2018-04-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
THE SCHOOLHOUSE 3RD FLOOR,
101 PORTMAN STREET
GLASGOW
G41 1EJ |
| 2018-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-31 |
update statutory_documents 06/11/15 FULL LIST |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, NO UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
update company_status In Administration => Active |
| 2017-01-16 |
update statutory_documents NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 2016-08-15 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
| 2016-08-12 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
| 2016-03-23 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2016-03-23 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2016-03-08 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2016-03-07 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2016-02-07 |
update company_status Active => In Administration |
| 2016-01-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON RAMAGE |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ORR |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR ODONNELL |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIR ODONNELL |
| 2015-01-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MS CLAIR ODONNELL |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MS CLAIR ODONNELL |
| 2014-12-04 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address THE SCHOOLHOUSE 3RD FLOOR, 101 PORTMAN STREET GLASGOW SCOTLAND G41 1EJ |
| 2014-01-07 |
insert address THE SCHOOLHOUSE 3RD FLOOR, 101 PORTMAN STREET GLASGOW G41 1EJ |
| 2014-01-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-01-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-07 |
delete address 3RD FLOOR 221 WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2013-12-07 |
insert address THE SCHOOLHOUSE 3RD FLOOR, 101 PORTMAN STREET GLASGOW SCOTLAND G41 1EJ |
| 2013-12-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
3RD FLOOR 221
WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 12 - 14 CLEVELAND LANE GLASGOW SCOTLAND G3 7AA |
| 2013-09-06 |
insert address 3RD FLOOR 221 WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2013-09-06 |
update registered_address |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
12 - 14
CLEVELAND LANE
GLASGOW
G3 7AA
SCOTLAND |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-22 |
insert company_previous_name DONNELL AND AVID LIMITED |
| 2013-06-22 |
update name DONNELL AND AVID LIMITED => AVID CM LIMITED |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW ORR |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DONNELL |
| 2012-11-29 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents COMPANY NAME CHANGED DONNELL AND AVID LIMITED
CERTIFICATE ISSUED ON 17/08/12 |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER RAMAGE |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND |
| 2011-12-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, C/O THORNTONS SOLICITORS, WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, UNITED KINGDOM |
| 2011-02-22 |
update statutory_documents 06/11/10 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents COMPANY NAME CHANGED AVID CM LIMITED
CERTIFICATE ISSUED ON 09/08/10 |
| 2010-08-09 |
update statutory_documents CHANGE OF NAME 12/07/2010 |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, 12-14 CLEVELAND LANE, GLASGOW, G3 7AA |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAMAGE |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DONNELL |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA RAMAGE |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA RAMAGE |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR FRASER LEE RAMAGE |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON RAMAGE |
| 2010-02-25 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA RAMAGE / 06/11/2009 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents SECRETARY APPOINTED MOIRA RAMAGE |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, CLEVELAND HOUSE, 12-14 CLEVELAND LANE, GLASGOW, G3 7AA |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID GORMLEY |
| 2008-12-05 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, STEP COMMERCIAL CENTRE, STIRLING ENTERPRISE PARK, STIRLING, FK7 7RP |
| 2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |