Aviagen Uk Limited

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Large Enterprise

Aviagen Uk Limited

sc065463•Private Limited With Share Capital

11 Lochend Road, Ratho Station, Newbridge, EH288SZ
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Incorporated

24/07/1978

Company Age

47 years

Directors

4

Employees

371

SIC Code

01470

Risk

very low risk

Company Overview

Registration, classification & business activity

Aviagen Uk Limited (sc065463) is a private limited with share capital incorporated on 24/07/1978 (47 years old) and registered in newbridge, EH288SZ. The company operates under SIC code 01470 - raising of poultry.

Private Limited With Share Capital
SIC: 01470
Large Enterprise
Incorporated 24/07/1978
EH288SZ
371 employees

Financial Overview

Total Assets

£66.75M

Liabilities

£16.51M

Net Assets

£50.25M

Turnover

£95.40M

Cash

£3.71M

Key Metrics

371

Employees

4

Directors

1

Shareholders

Board of Directors

3
W
wendrell waller dye
director
C
christopher paul hill
director
B
blake kenneth williamson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Resolution
Category:Resolution
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Legacy
Category:Mortgage
Date:10-09-2010
Legacy
Category:Mortgage
Date:10-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Accounts
Date:13-10-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:12-05-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:10-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Annual Return
Date:30-04-2005
Legacy
Category:Annual Return
Date:30-04-2005
Legacy
Category:Capital
Date:29-04-2005
Legacy
Category:Capital
Date:29-04-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Mortgage
Date:22-07-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-06-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-06-2003
Legacy
Category:Mortgage
Date:19-06-2003
Legacy
Category:Mortgage
Date:19-06-2003
Memorandum Articles
Category:Incorporation
Date:17-06-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Capital
Date:17-06-2003
Resolution
Category:Resolution
Date:17-06-2003
Resolution
Category:Resolution
Date:17-06-2003
Resolution
Category:Resolution
Date:17-06-2003
Auditors Resignation Company
Category:Auditors
Date:11-06-2003
Legacy
Category:Capital
Date:11-06-2003
Legacy
Category:Capital
Date:11-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:15-05-2003

Import / Export

Imports
12 Months9
60 Months43
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2024

Trading Addresses

9B North Vennel, Bourtree Hill, Irvine, Ayrshire, KA111NE
Barnton Farm, Kilwinning, Ayrshire, KA137RH
11 Lochend Road, Ratho Station, Newbridge, Midlothian, EH288SZRegistered
65 Sharon Street, Dalry, Ayrshire, KA245DT
11 Lochend Road, Ratho Station, Newbridge, Midlothian, EH288SZRegistered

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Contact

india@aviagen.com
aviagen.com
11 Lochend Road, Ratho Station, Newbridge, EH288SZ