Avid Xircon North Limited. net worth, address, company information. Free

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Avid Xircon North Limited (reg no SC303677) is a private limited company created on 2006-06-09 in Scotland. The company can be found at Unit 9000 Academy Park, 51 Gower Street, Glasgow G51 1PR. Having undergone a change in 2007-01-16, the previous name this business utilized was Dunwilco (1349) Limited. Avid Xircon North Limited operates Standard Industrial Classification code: 41100 which means "development of building projects", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name	Avid Xircon North Limited
Number	SC303677
Date of Incorporation:	June 9, 2006
End of financial year:	30 June
Address:	Unit 9000 Academy Park, 51 Gower Street, Glasgow, G51 1PR
SIC code:	41100 - Development of building projects 41201 - Construction of commercial buildings

As for the 2 directors that can be found in this enterprise, we can name: Thibaut H. (in the company from 07 June 2021), John R. (appointment date: 14 December 2009). 1 secretary is present: Lee M. (appointed on 10 October 2019). The Companies House indexes 2 persons of significant control, namely: Thibaut H. has 1/2 or less of shares, John R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	260,131	260,120	291,476	289,382	354,556	314,949	385,134	38,450	166,270	237,501
Fixed Assets	-	-	-	-	16,450	14,394	8,225	22,025	563,049	4,567
Total Assets Less Current Liabilities	-18,541	-18,720	-56,650	-64,476	76,476	24,276	321,722	109,069	475,005	61,347
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-18,541	-18,720	-	-	-	-	-	-	-	-

People with significant control

Thibaut H.

31 December 2022

Nature of control:	25-50% shares

John R.

26 June 2016 - 31 December 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(AD01) Address change date: 2023/03/14. New Address: Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR. Previous address: 9000 Academy Park, Gower Street Glasgow G51 1PR Scotland filed on: 14th, March 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/03/14. New Address: Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR. Previous address: 9000 Academy Park, Gower Street Glasgow G51 1PR Scotland filed on: 14th, March 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
(TM01) 2022/11/10 - the day director's appointment was terminated filed on: 24th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2021/06/07. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/16. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 18th, August 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(TM02) 2019/10/10 - the day secretary's appointment was terminated filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/10/10 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM02) 2019/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/04/02 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/08/16. New Address: 9000 Academy Park, Gower Street Glasgow G51 1PR. Previous address: The Schoolhouse 3rd Floor, 101 Portman Street Glasgow G41 1EJ filed on: 16th, August 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, July 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/09 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2016/06/14 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
(CH01) On 2015/06/09 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/09 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2001.00 GBP is the capital in company's statement on 2015/07/07 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/09 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/11/06 from 3Rd Floor 221 West George Street Glasgow G2 2ND Scotland filed on: 6th, November 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/08/12 from 12-14 Cleveland Lane Glasgow G3 7AA filed on: 12th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/09 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/06/09 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/18 from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN filed on: 18th, April 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/09 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/06/09 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 21st, July 2010 \| accounts	Free Download (3 pages)
(TM01) 2010/06/18 - the day director's appointment was terminated filed on: 18th, June 2010 \| officers	Free Download (1 page)
(TM02) 2010/01/14 - the day secretary's appointment was terminated filed on: 14th, January 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/12/29. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2008/06/30 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/31 New secretary appointed filed on: 31st, January 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007/01/18. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007/01/18. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
(288a) On 2007/01/31 New secretary appointed filed on: 31st, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/24 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/24 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/24 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/24 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1349) LIMITEDcertificate issued on 16/01/07 filed on: 16th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1349) LIMITEDcertificate issued on 16/01/07 filed on: 16th, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, June 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 9th, June 2006 \| incorporation	Free Download (23 pages)

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