Aviemore Ventures Limited GLASGOW


Aviemore Ventures Limited is a private limited company registered at 3 Robert Drive, Glasgow G51 3HE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-23, this 6-year-old company is run by 1 director.
Director Stephen W., appointed on 23 October 2017.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was sent on 2023-09-22 and the due date for the subsequent filing is 2024-10-06. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Aviemore Ventures Limited Address / Contact

Office Address 3 Robert Drive
Town Glasgow
Post code G51 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC579646
Date of Incorporation Mon, 23rd Oct 2017
Industry Hotels and similar accommodation
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Grand Administration Services Limited

Position: Corporate Secretary

Appointed: 10 February 2023

Stephen W.

Position: Director

Appointed: 23 October 2017

Grand Administration Limited

Position: Corporate Secretary

Appointed: 01 January 2020

Resigned: 10 February 2023

Grand Administration Services Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Resigned: 01 January 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is The Kidbrooke Group Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen W. This PSC has significiant influence or control over the company,.

The Kidbrooke Group Limited

3 Robert Drive, Glasgow, G51 3HE, Scotland

Legal authority Private Limited Company
Legal form Limited Company
Notified on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen W.

Notified on 23 October 2017
Ceased on 9 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets38 9842682 663628 1244
Net Assets Liabilities143 780305 749328 3111 548 2921 546 423
Other
Accrued Liabilities Deferred Income1 8491 706   
Creditors344 578255 604504 57310 7597 436
Fixed Assets1 559 1922 434 4662 434 4662 644 4662 013 894
Net Current Assets Liabilities305 594255 334501 910617 3657 432
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2   
Total Assets Less Current Liabilities1 253 6002 179 1321 932 5563 261 8312 006 462
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 7062 350  
Called Up Share Capital Not Paid Not Expressed As Current Asset2    

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates September 22, 2023
filed on: 22nd, September 2023
Free Download (3 pages)

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