AX

AVID XIRCON NORTH LIMITED

Active

Company number SC303677

Glasgow, Scotland · Incorporated 9 June 2006

Suite G1,, 16 Robertson Street, Glasgow, G2 8DS, Scotland

Last updated on 16 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1349) LIMITED · 9 June 2006 – 16 January 2007

Company overview

AVID XIRCON NORTH LIMITED is an active private limited company incorporated in Scotland on 9 June 2006. The company is registered at Suite G1, 16 Robertson Street, Glasgow G2 8DS.

It operates in the construction sector, with SIC codes 41100 (development of building projects) and 41201 (construction of commercial buildings). The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 30 June 2025 as micro-entity accounts, were filed on 9 March 2026. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 20 December 2025 and the next is due by 3 January 2027.

The current officers are Thibaut Bruno Heinrich (French director, appointed 7 June 2021), John Gordon Ramage (British director, appointed 14 December 2009) and Lee Moulder (secretary, appointed 10 October 2019). There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Secretary Company With Change Date
Officers
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2009 View
Legacy
Accounts
28 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Capital
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 April 2008 View
Legacy
Accounts
30 January 2008 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Capital
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Certificate Change Of Name Company
Change Of Name
16 January 2007 View
Incorporation Company
Incorporation
9 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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