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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
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months 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 (6 months remaining)
Contact
Address
Unit 9000 Academy Park
51 Gower Street
Glasgow
G51 1PR
Scotland
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was 9000 Academy Park, Gower Street Glasgow G51 1PR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Structural Engineer • British • Lives in Scotland • Born in Jun 1957
Director • Engineer • Lives in Scotland • Born in Feb 1972
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
John Gordon Ramage and Thibaut Bruno Heinrich are mutual people.
Active
Cergy Devco Limited
John Gordon Ramage and Thibaut Bruno Heinrich are mutual people.
Active
Brixham General Partner LLP
John Gordon Ramage and Thibaut Bruno Heinrich 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
Sovereign Residential Developments Limited
Thibaut Bruno Heinrich 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
Thibaut Heinrich (PSC) Appointed
5 Months Ago on 1 Apr 2025
Thibaut Bruno Heinrich (PSC) Resigned
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr John Gordon Ramage (PSC) Details Changed
8 Months Ago on 19 Dec 2024
John Gordon Ramage (PSC) Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
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
Change of details for Mr John Gordon Ramage as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Notification of John Gordon Ramage as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 8 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Satisfaction of charge SC3036770001 in full
Submitted on 7 Jun 2023
Satisfaction of charge SC3036770002 in full
Submitted on 7 Jun 2023
Repayment History
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