Avid Xircon North Limited

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avid xircon north limited
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Micro

Avid Xircon North Limited

sc303677•Private Limited With Share Capital

Suite G1, 16 Robertson Street, Glasgow, G28DS

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Incorporated

09/06/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Avid Xircon North Limited (sc303677) is a private limited with share capital incorporated on 09/06/2006 (19 years old) and registered in glasgow, G28DS. The company operates under SIC code 41100 - development of building projects.

Avid xircon north limited is a construction company based out of the schoolhouse 3rd floor, 101 portman street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/06/2006
G28DS

Financial Overview

Total Assets

£409.2K

Liabilities

£348.5K

Net Assets

£60.7K

Est. Turnover

£869.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
J
john gordon ramage
director
T
thibaut bruno heinrich
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Capital
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Capital
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2007
Incorporation Company
Category:Incorporation
Date:09-06-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 9000, Academy Park, Gower Street, Glasgow, G511PRRegistered
16 Robertson Street, Glasgow, G28DSRegistered
16 Robertson Street, Glasgow, G28DSRegistered
Unit 9000, 51 Academy Park Gower Street, Glasgow, Lanarkshire, G511PR

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Contact

Suite G1, 16 Robertson Street, Glasgow, G28DS