Company information:
Avmoric Infrastructure Ltd (No: SC717316)
Address: BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
Status: Active
Incorporated: 12-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Any Errored appointment: MURRAY JOHN ARMES ( DOB: May-1956 From: Dec-2021 To: Dec-2021 )
Current Director: KEVIN BYRNE ( DOB: Jan-1964 From: Dec-2021 )
Current Director: JOHN FRANCIS GRANT ( DOB: Oct-1967 From: Dec-2021 )
Current Director: KEVIN BRUCE STERLING ( DOB: Apr-1959 From: Dec-2021 )
Current Director: SCOTT MCLEISH TAYLOR ( DOB: Jan-1959 From: Dec-2021 )
Current Director: FINLAY SAM WARD-LEGGAT ( DOB: Feb-2003 From: Dec-2021 )
Current Secretary: BRODIES LLP ( From: Dec-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Dec-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Dec-2021 )
Resigned Director: GRAHAM MCWILLIAM ( DOB: Dec-1960 From: Dec-2021 To: Dec-2021 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Dec-2021 To: Dec-2021 )
Persons of Significant Control:
Mr Finlay Sam Ward-Leggat, Brodies House 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-10)
Company Accounts Summary (£)
| Item | 2022-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |