Introduction
Watch Company
A
AVMORIC LIMITED
AVMORIC LIMITED is an active company incorporated on 10 December 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. AVMORIC LIMITED was registered 4 years ago.(SIC: 64209, 70100)
Status
active
Active since 4 years ago
Company No
SC717316
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
AVMORIC INFRASTRUCTURE LTD
From: 10 December 2021To: 24 June 2025
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
20 Middlefield Crescent Aberdeen AB24 4PW United Kingdom
From: 11 February 2025To: 14 October 2025
Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom
From: 10 December 2021To: 11 February 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GODDARD, Nigel
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born February 1966
Director
Appointed 26 Aug 2024
GODDARD, Nigel
South Charlotte Street, EdinburghEH2 4AN
Born February 1966
Director
26 Aug 2024
Active
WARD-LEGGAT, Finlay Sam
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born February 2003
Director
Appointed 10 Dec 2021
WARD-LEGGAT, Finlay Sam
South Charlotte Street, EdinburghEH2 4AN
Born February 2003
Director
10 Dec 2021
Active
BRODIES SECRETARIAL SERVICES LIMITED
Resigned31-33 Union Grove, AberdeenAB10 6SD
Corporate secretary
Appointed 10 Dec 2021
Resigned 10 Dec 2021
BRODIES SECRETARIAL SERVICES LIMITED
31-33 Union Grove, AberdeenAB10 6SD
Corporate secretary
10 Dec 2021
Resigned 10 Dec 2021
Resigned
BRODIES SECRETARIAL SERVICES LIMITED
Resigned58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 10 Dec 2021
Resigned 11 Feb 2025
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
10 Dec 2021
Resigned 11 Feb 2025
Resigned
BYRNE, Kevin
ResignedBalmedie, AberdeenAB23 8YL
Born January 1964
Director
Appointed 10 Dec 2021
Resigned 28 Apr 2025
BYRNE, Kevin
Balmedie, AberdeenAB23 8YL
Born January 1964
Director
10 Dec 2021
Resigned 28 Apr 2025
Resigned
CLARK, David Andrew
Resigned31-33 Union Grove, AberdeenAB10 6SD
Born April 1965
Director
Appointed 09 Sept 2024
Resigned 06 Jan 2025
CLARK, David Andrew
31-33 Union Grove, AberdeenAB10 6SD
Born April 1965
Director
09 Sept 2024
Resigned 06 Jan 2025
Resigned
GRANT, John Francis
Resigned31-33 Union Grove, AberdeenAB10 6SD
Born October 1967
Director
Appointed 10 Dec 2021
Resigned 26 Sept 2024
GRANT, John Francis
31-33 Union Grove, AberdeenAB10 6SD
Born October 1967
Director
10 Dec 2021
Resigned 26 Sept 2024
Resigned
MCWILLIAM, Graham
Resigned31-33 Union Grove, AberdeenAB10 6SD
Born December 1960
Director
Appointed 10 Dec 2021
Resigned 27 Dec 2021
MCWILLIAM, Graham
31-33 Union Grove, AberdeenAB10 6SD
Born December 1960
Director
10 Dec 2021
Resigned 27 Dec 2021
Resigned
STERLING, Kevin Bruce
Resigned31-33 Union Grove, AberdeenAB10 6SD
Born April 1959
Director
Appointed 10 Dec 2021
Resigned 26 Sept 2024
STERLING, Kevin Bruce
31-33 Union Grove, AberdeenAB10 6SD
Born April 1959
Director
10 Dec 2021
Resigned 26 Sept 2024
Resigned
TAYLOR, Scott Mcleish
Resigned31-33 Union Grove, AberdeenAB10 6SD
Born January 1959
Director
Appointed 10 Dec 2021
Resigned 22 Nov 2024
TAYLOR, Scott Mcleish
31-33 Union Grove, AberdeenAB10 6SD
Born January 1959
Director
10 Dec 2021
Resigned 22 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Finlay Sam Ward-Leggat
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born February 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Mr Finlay Sam Ward-Leggat
South Charlotte Street, EdinburghEH2 4AN
Born February 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
11 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
30 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2023
14 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021