Avonbrae Financial Services Ltd. Head office in Glasgow. Check Director.

Avonbrae Financial Services Ltd, Glasgow

Avonbrae Financial Services Ltd is a private limited company. Registered at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, this 17 years old business was incorporated on 2006-08-11 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Craig J. (appointed on 24 November 2021), Sharon J. (appointed on 11 August 2006). Among the secretaries (1 in total), we can name: Craig J. (appointed on 11 August 2006).

About
Name: Avonbrae Financial Services Ltd
Number: SC306681
Incorporation date: 2006-08-11
End of financial year: 30 November


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sharon J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	199	732	3,463	2,414	375	1,593	-	-	-
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	-3,540	-2,682	-2,152	-2,421	-1,809	59	-	-	-	-	-	-
Tangible Fixed Assets	1,032	1,644	1,398	1,632	1,894	1,610	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,540	-2,682	-2,152	-2,421	-1,809	59	106	294	311	913	331	549

The deadline for Avonbrae Financial Services Ltd confirmation statement filing is 2024-08-25. The most recent one was filed on 2023-08-11. The target date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, a solitary professional Sharon J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 11th, August 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2021/11/24. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2022 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/11/2410.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2022 \| incorporation	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 28th, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
CH01	On 2016/04/05 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 24th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/11 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/11 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/08/14 capital
AR01	Annual return drawn up to 2013/08/11 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 27th, August 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/08/16 from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 16th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/11 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/11 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/11 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 23rd, July 2010 \| accounts	Free Download (5 pages)
CH01	On 2008/04/03 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/09/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 3rd, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/09/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 3rd, September 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 13 shares on 2006/10/02. Value of each share 1 £, total number of shares: 14. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 13 shares on 2006/10/02. Value of each share 1 £, total number of shares: 14. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 14/08/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 14th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/08/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 14th, August 2006 \| address	Free Download (1 page)
288b	On 2006/08/14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)

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