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Avenue North Holdings Limited

Avenue North Holdings Limited is a dormant company incorporated on 15 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Avenue North Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC540393
Private limited company
Scottish Company
Age
9 years
Incorporated 15 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 71 44-46 Morningside Road
Edinburgh
EH10 4BF
United Kingdom
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Telephone
0131 6292380
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in Scotland • Born in Jun 1971
Mrs Charlotte Welsh
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue North Limited
Peter Julian Macintyre is a mutual person.
Active
Deanfoot Ltd
Iain Welsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£24.71K
Same as previous period
Total Liabilities
-£24.61K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Iain Welsh Details Changed
3 Months Ago on 13 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Mr Iain Welsh Details Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Aug 2024
Peter Julian Macintyre Resigned
1 Year 2 Months Ago on 20 Aug 2024
Iain Welsh (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
Charlotte Welsh (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 21 Jul 2025
Director's details changed for Mr Iain Welsh on 13 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Apr 2025
Termination of appointment of Peter Julian Macintyre as a director on 20 August 2024
Submitted on 18 Nov 2024
Withdrawal of a person with significant control statement on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Iain Welsh on 15 November 2024
Submitted on 15 Nov 2024
Notification of Charlotte Welsh as a person with significant control on 20 August 2024
Submitted on 15 Nov 2024
Notification of Iain Welsh as a person with significant control on 20 August 2024
Submitted on 15 Nov 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 26 Aug 2024
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Unit 71 44-46 Morningside Road Edinburgh EH10 4BF on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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