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 - ABERDEEN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMC XL LIMITED RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J.M.WRIGHT AND COMPANY LIMITED FIFE Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
DUNNOTTAR PROPERTIES LIMITED ABERDEEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JCA PROJECTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
DALES MARINE SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 33150 - Repair and maintenance of ships and boats
INSTANT NEIGHBOUR ABERDEEN ABERDEEN Active FULL 88990 - Other social work activities without accommodation n.e.c.
INOAPPS LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
RELATIONSHIPS SCOTLAND MIDLOTHIAN Active SMALL 82990 - Other business support service activities n.e.c.
CHESS STORAGE AND INTERIORS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOBBY ANDERSON CONSULTANCY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
KIRKHILL INVESTMENTS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
AIRCON SCOTLAND LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ESQUIRE APARTMENTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
VALVE DESIGNS 4U LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
OGV XL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
OGV XL (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTEGRITY ISS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOBILITY XL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VG ENG CONSULTING LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities