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 27 July 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Kirk Wynd |
| Town | Kirkcaldy |
| Post code | KY1 1EN |
| Country of origin | United Kingdom |
| 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 (118 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 |
Position: Director
Appointed: 12 January 2017
Position: Director
Appointed: 12 January 2017
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 |
| Charles Wood Shelf Asg | March 31, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 668 531 | 606 958 | 677 663 | 844 252 | 1 265 387 | 1 140 027 |
| Net Assets Liabilities | 108 431 | 162 066 | 185 023 | 136 007 | 417 088 | 498 359 |
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 010 729 | 721 736 | 778 347 | 1 018 925 | 1 357 830 | 1 190 358 |
| Fixed Assets | 620 231 | 610 354 | 601 957 | 603 770 | 764 809 | 762 718 |
| Net Current Assets Liabilities | 112 254 | 114 778 | 100 684 | 174 673 | 92 443 | 50 331 |
| Total Assets Less Current Liabilities | 469 147 | 495 576 | 501 273 | 429 097 | 672 366 | 712 387 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 30th, March 2024 |
accounts | Free Download (3 pages) |
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