AVENUE CONFIDENTIAL - ABERDEEN
Company Profile | Company Filings |
Overview
AVENUE CONFIDENTIAL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ABERDEEN SCOTLAND and has the status: Active.
AVENUE CONFIDENTIAL was incorporated 24 years ago on 05/10/1999 and has the registered number: SC200545. The accounts status is SMALL and accounts are next due on 31/12/2024.
AVENUE CONFIDENTIAL was incorporated 24 years ago on 05/10/1999 and has the registered number: SC200545. The accounts status is SMALL and accounts are next due on 31/12/2024.
AVENUE CONFIDENTIAL - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BELGRAVE HOUSE
ABERDEEN
AB25 2NR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
COUNSELLING AND FAMILY MEDIATION GRAMPIAN (until 17/06/2011)
COUNSELLING AND FAMILY MEDIATION GRAMPIAN (until 17/06/2011)
FAMILY MEDIATION GRAMPIAN (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIFFORD MILLER WATT | Secretary | 2023-09-19 | CURRENT | ||
MRS DONNA FERGUSON | Feb 1978 | British | Director | 2016-09-21 | CURRENT |
MS PAMELA MAY FORGIE | May 1955 | British | Director | 2019-05-07 | CURRENT |
TONY ALBERT FRANCIS POWELL | Apr 1950 | British | Director | 2022-11-22 | CURRENT |
MR DOUGLAS CRAWFORD GILCHRIST ROBERTSON | Dec 1972 | British | Director | 2023-05-22 | CURRENT |
MRS AIMEE REBECCA TENNANT | Jun 1979 | British | Director | 2022-10-11 | CURRENT |
MR IAN WALLACE | Mar 1977 | Scottish | Director | 2020-09-08 | CURRENT |
MR FRANK BARRY RICHARDS | Jan 1949 | British | Director | 1999-10-05 UNTIL 2002-03-11 | RESIGNED |
MARGARET LOUISE ROSS | Nov 1957 | United Kingdom | Director | 2002-12-12 UNTIL 2014-08-19 | RESIGNED |
DAVID HALL RAWLINSON | Jun 1943 | British | Director | 2001-03-31 UNTIL 2002-09-12 | RESIGNED |
YEMISI HILDA SMITH | Aug 1950 | Nigerian | Director | 2001-12-05 UNTIL 2009-12-22 | RESIGNED |
MRS LJILJANA VUKADINOVIC NORRIS | Apr 1970 | British | Director | 2015-10-28 UNTIL 2018-10-08 | RESIGNED |
MRS LINDA GRAY | Dec 1963 | British | Director | 2004-09-02 UNTIL 2005-11-24 | RESIGNED |
HELEN MOLLISON | Apr 1937 | British | Director | 1999-10-05 UNTIL 2004-09-02 | RESIGNED |
MR GRAEME NAPIER | Mar 1957 | British | Director | 2016-09-21 UNTIL 2020-09-08 | RESIGNED |
MS JOANNA MCPHERSON | Dec 1961 | British | Director | 2022-11-22 UNTIL 2023-02-06 | RESIGNED |
NOEL MCPARTLIN | Dec 1939 | British | Director | 1999-10-05 UNTIL 2002-10-06 | RESIGNED |
ALASDAIR GRANT MCCALLUM | Jan 1950 | British | Director | 2003-03-13 UNTIL 2011-08-10 | RESIGNED |
IAIN MATHESON | Dec 1961 | British | Director | 1999-10-05 UNTIL 2002-04-16 | RESIGNED |
MRS ANNE KERR MACKENZIE | Oct 1956 | British | Director | 1999-10-05 UNTIL 2009-09-30 | RESIGNED |
MATTHEW LIAM PHILIP KERR | Jan 1975 | British | Director | 2004-09-02 UNTIL 2008-09-17 | RESIGNED |
SHERIFF ALEXANDER SMETHURST JESSOP | May 1943 | British | Director | 2008-12-08 UNTIL 2009-08-01 | RESIGNED |
LOUISE IRWIN | Sep 1979 | British | Director | 2010-12-01 UNTIL 2013-11-20 | RESIGNED |
YVONNE SADIE HOBSON | Sep 1954 | British | Director | 1999-10-05 UNTIL 2002-09-05 | RESIGNED |
MRS JANE CATHERINE MELHUISH | Aug 1977 | Scottish | Director | 2012-09-12 UNTIL 2015-10-28 | RESIGNED |
MRS ELIZABETH ANNE GRANT WALLACE | Other | Secretary | 2000-10-01 UNTIL 2020-09-28 | RESIGNED | |
MRS KIMBERLEY REID | Secretary | 2023-06-30 UNTIL 2023-09-03 | RESIGNED | ||
MS SANDRA MARSHALL | Secretary | 2020-09-28 UNTIL 2023-06-30 | RESIGNED | ||
JAMES STANLEY BAIN | Apr 1950 | British | Director | 1999-10-05 UNTIL 2001-03-31 | RESIGNED |
MICHAEL GORDON FERGUSSON | Feb 1973 | British | Director | 2019-02-16 UNTIL 2023-08-08 | RESIGNED |
MS CARIS JANE DOIG | Apr 1963 | Scottish | Director | 2020-11-24 UNTIL 2023-03-07 | RESIGNED |
JACQUELINE CONNON | Jul 1964 | British | Director | 2010-12-01 UNTIL 2013-11-20 | RESIGNED |
DR IAN CLARK | Feb 1948 | Scottish | Director | 2008-12-08 UNTIL 2021-08-24 | RESIGNED |
MUBASHER CHOUDRY | Jun 1977 | British & Pakistani | Director | 2003-06-19 UNTIL 2015-10-28 | RESIGNED |
DUNCAN DOUGLAS CHISHOLM | Oct 1941 | British | Director | 1999-10-05 UNTIL 2001-03-31 | RESIGNED |
GRACE BURNS | Apr 1972 | British | Director | 2003-06-19 UNTIL 2023-02-17 | RESIGNED |
LORNA BUCHAN | Feb 1972 | British | Director | 2009-11-25 UNTIL 2015-10-28 | RESIGNED |
PAMELA MARGARET MUNRO BOWMAN | Aug 1944 | British | Director | 2002-06-05 UNTIL 2003-05-26 | RESIGNED |
FRANCES ELIZABETH BOLE | May 1931 | British | Director | 2006-03-01 UNTIL 2010-08-25 | RESIGNED |
GILLIAN ANNE ROBERTSON | Oct 1961 | British | Director | 2010-02-17 UNTIL 2016-09-21 | RESIGNED |
MR DEREK PRESTON AUCHIE | Oct 1972 | British | Director | 2014-08-19 UNTIL 2017-08-22 | RESIGNED |
MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2014-05-24 UNTIL 2016-09-21 | RESIGNED |
ELIZABETH LOWTHER BATEY | Feb 1935 | British | Director | 2008-04-01 UNTIL 2010-08-25 | RESIGNED |
LISA MICHELLE GIBBONS-WOOD | Sep 1973 | British | Director | 2017-08-22 UNTIL 2022-08-23 | RESIGNED |
MARGARET FORBES | Jan 1944 | British | Director | 2008-04-01 UNTIL 2012-09-12 | RESIGNED |
MRS JANICE SMITH HAWCO | Sep 1956 | Scottish | Director | 2012-09-12 UNTIL 2016-11-29 | RESIGNED |
MARTHA SIMPSON | Jun 1957 | British | Director | 2008-04-01 UNTIL 2010-08-25 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-10-05 UNTIL 2000-09-30 | RESIGNED | ||
MR KEVIN ROGER | Mar 1966 | British | Director | 2019-05-07 UNTIL 2020-02-21 | RESIGNED |
MR GREG ROBERTSON | Sep 1985 | British | Director | 2017-05-16 UNTIL 2021-01-30 | RESIGNED |