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ALLANVALE HOMES (PRESTWICK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allanvale Homes (prestwick) Ltd. The company was founded 7 years ago and was given the registration number SC591890. The firm's registered office is in AYR. You can find them at 8 Miller Road, , Ayr, Ayrshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLANVALE HOMES (PRESTWICK) LTD
Company Number:SC591890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Miller Road, Ayr, Ayrshire, Scotland, KA7 2AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Allanvale Road, Prestwick, United Kingdom, KA9 1QX

Director20 March 2018Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director04 November 2021Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director04 November 2021Active
2 Bridge Street Lane, Prestwick, United Kingdom, KA9 1QB

Director20 March 2018Active
1 Crofthead Road, Prestwick, United Kingdom, KA9 1HW

Director20 March 2018Active

People with Significant Control

Fedland Limited
Notified on:04 November 2021
Status:Active
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Micota Capital Limited
Notified on:04 November 2021
Status:Active
Country of residence:England
Address:3, Bunhill Row, London, England, EC1Y 8YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Vincent Kirkwood
Notified on:22 August 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:12 Allanvale Road, Prestwick, United Kingdom, KA9 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kirkwood Group Limited
Notified on:20 March 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Netherton Business Centre, Kilmarnock, United Kingdom, KA1 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Mcmaster Kirkwood
Notified on:20 March 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Crofthead Road, Prestwick, United Kingdom, KA9 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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