AVMORIC INFRASTRUCTURE LTD - ABERDEEN


Company Profile Company Filings

Overview

AVMORIC INFRASTRUCTURE LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AVMORIC INFRASTRUCTURE LTD was incorporated 2 years ago on 10/12/2021 and has the registered number: SC717316. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVMORIC INFRASTRUCTURE LTD - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-12-10 CURRENT
MR FINLAY SAM WARD-LEGGAT Feb 2003 British Director 2021-12-10 CURRENT
MR SCOTT MCLEISH TAYLOR Jan 1959 British Director 2021-12-10 CURRENT
MR KEVIN BRUCE STERLING Apr 1959 British Director 2021-12-10 CURRENT
MR JOHN FRANCIS GRANT Oct 1967 British Director 2021-12-10 CURRENT
KEVIN BYRNE Jan 1964 British Director 2021-12-10 CURRENT
MR GRAHAM MCWILLIAM Dec 1960 British Director 2021-12-10 UNTIL 2021-12-27 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-12-10 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Finlay Sam Ward-Leggat 2021-12-10 2/2003 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVMORIC INFRASTRUCTURE LTD 2023-07-26 31-12-2022 £1 equity

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