Aveton Gifford Associates Limited in Gartgill Road COATBRIDGE

Aveton Gifford Associates Limited COATBRIDGE

Founded in 2004, Aveton Gifford Associates, classified under reg no. SC268741 is an active company. Currently registered at Gartcolt Cottage ML5 2EQ, Coatbridge the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Hugh B. and Derek W.. In addition one secretary - Fiona D. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Aveton Gifford Associates Limited Address / Contact

Office Address	Gartcolt Cottage
Office Address2	Gartgill Road
Town	Coatbridge
Post code	ML5 2EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268741
Date of Incorporation	Thu, 3rd Jun 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Fiona D.

Position: Secretary

Appointed: 03 June 2004

Hugh B.

Position: Director

Appointed: 03 June 2004

Derek W.

Position: Director

Appointed: 03 June 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Hugh B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Derek W. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Derek W.

Notified on	6 April 2016
Ceased on	31 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	563 992	555 358
Net Assets Liabilities	528 887	529 734

Other
Average Number Employees During Period	2	2
Creditors	35 105	25 624
Net Current Assets Liabilities	528 887	529 734
Total Assets Less Current Liabilities	528 887	529 734

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)
AD01	Change of registered address from 36 Cammo Road Edinburgh EH4 8AP on 7th May 2023 to Gartcolt Cottage Gartgill Road Coatbridge ML5 2EQ filed on: 7th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (9 pages)
CH03	On 11th December 2018 secretary's details were changed filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 13th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 28th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th August 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 7th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th September 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (9 pages)
CH01	On 3rd June 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
CH01	On 3rd June 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 8th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 3rd June 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd June 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 14/06/04 from: 4 deacons court linlithgow EH49 6BT filed on: 14th, June 2004	address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: 4 deacons court linlithgow EH49 6BT filed on: 14th, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, June 2004	accounts	Free Download (1 page)
288b	On 3rd June 2004 Secretary resigned filed on: 3rd, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, June 2004	incorporation	Free Download (17 pages)
288b	On 3rd June 2004 Secretary resigned filed on: 3rd, June 2004	officers	Free Download (1 page)

Aveton Gifford Associates Limited COATBRIDGE

Aveton Gifford Associates Limited Address / Contact

Company Information / Profile

Company staff

Fiona D.

Hugh B.

Derek W.

People with significant control

Annual reports financial information

Company filings

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