Avenue Scotland Group Limited KIRKCALDY

Founded in 2017, Avenue Scotland Group, classified under reg no. SC554420 is an active company. Currently registered at 37 Kirk Wynd KY1 1EN, Kirkcaldy the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since March 31, 2017 Avenue Scotland Group Limited is no longer carrying the name Charles Wood Shelf Asg.

The company has 2 directors, namely Rona C., Ian C.. Of them, Rona C., Ian C. have been with the company the longest, being appointed on 12 January 2017. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Avenue Scotland Group Limited Address / Contact

Office Address 37 Kirk Wynd
Town Kirkcaldy
Post code KY1 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC554420
Date of Incorporation Thu, 12th Jan 2017
Industry Human resources provision and management of human resources functions
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Rona C.

Position: Director

Appointed: 12 January 2017

Ian C.

Position: Director

Appointed: 12 January 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Ian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rona C. This PSC owns 25-50% shares. Then there is Charles Wood & Son Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ian C.

Notified on 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Rona C.

Notified on 31 March 2017
Nature of control: 25-50% shares

Charles Wood & Son Limited

37 Kirk Wynd, Kirkcaldy, KY1 1EN, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies, Edinburgh
Registration number Sc419707
Notified on 12 January 2017
Ceased on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Charles Wood Shelf Asg March 31, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets668 531606 958677 663844 2521 265 3871 140 027
Net Assets Liabilities108 431162 066185 023136 007417 088498 359
Average Number Employees During Period122222
Creditors1 010 729721 736778 3471 018 9251 357 8301 190 358
Fixed Assets620 231610 354601 957603 770764 809762 718
Net Current Assets Liabilities112 254114 778100 684174 67392 44350 331
Total Assets Less Current Liabilities469 147495 576501 273429 097672 366712 387

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2022
filed on: 31st, March 2023
Free Download (3 pages)

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