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Avid Xircon North Limited

Avid Xircon North Limited is an active company incorporated on 9 June 2006 with the registered office located in Glasgow, City of Glasgow. Avid Xircon North Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
SC303677
Private limited company
Scottish Company
Age
19 years
Incorporated 9 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Suite G1,
16 Robertson Street
Glasgow
G2 8DS
Scotland
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Engineer • French • Lives in Scotland • Born in Feb 1972
Director • Structural Engineer • British • Lives in Scotland • Born in Jun 1957
Secretary
Mr John Gordon Ramage
PSC • British • Lives in Scotland • Born in Jun 1957
Mr Thibaut Bruno Heinrich
PSC • French • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Avid Real Estate Limited
Thibaut Bruno Heinrich and John Gordon Ramage are mutual people.
Active
Cergy Devco Limited
Thibaut Bruno Heinrich and John Gordon Ramage are mutual people.
Active
Brixham General Partner LLP
Thibaut Bruno Heinrich and John Gordon Ramage are mutual people.
Active
Ryp Limited
John Gordon Ramage is a mutual person.
Active
Ramage Young Design Ltd
John Gordon Ramage is a mutual person.
Active
Chrysalis Homes Limited
Thibaut Bruno Heinrich is a mutual person.
Active
Clyde Dixon Land And Property Limited
John Gordon Ramage is a mutual person.
Active
CCD GP Limited
John Gordon Ramage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£420.71K
Increased by £124.63K (+42%)
Total Liabilities
-£300.93K
Increased by £120.21K (+67%)
Net Assets
£119.78K
Increased by £4.43K (+4%)
Debt Ratio (%)
72%
Increased by 10.49% (+17%)
Latest Activity
Mr John Gordon Ramage (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Mr John Gordon Ramage (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Mr Lee Moulder Details Changed
1 Month Ago on 6 Nov 2025
Mr Thibaut Bruno Heinrich Details Changed
1 Month Ago on 6 Nov 2025
Mr John Gordon Ramage Details Changed
1 Month Ago on 6 Nov 2025
Thibaut Heinrich (PSC) Appointed
9 Months Ago on 1 Apr 2025
Thibaut Bruno Heinrich (PSC) Resigned
9 Months Ago on 1 Apr 2025
Micro Accounts Submitted
10 Months Ago on 5 Feb 2025
Mr John Gordon Ramage (PSC) Details Changed
1 Year Ago on 19 Dec 2024
Get Credit Report
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Documents
Change of details for Mr John Gordon Ramage as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr John Gordon Ramage as a person with significant control on 6 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Thibaut Bruno Heinrich on 6 November 2025
Submitted on 6 Nov 2025
Secretary's details changed for Mr Lee Moulder on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR Scotland to Suite G1, 16 Robertson Street Glasgow G2 8DS on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr John Gordon Ramage on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Thibaut Bruno Heinrich as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Thibaut Heinrich as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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