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AVALLON LIMITED

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

This company is commonly known as Avallon Limited. The company was founded 33 years ago and was given the registration number SC130363. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, , Glasgow, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:AVALLON LIMITED
Company Number:SC130363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1991
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:145 St. Vincent Street, Glasgow, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, St. Vincent Street, Glasgow, G2 5JF

Secretary29 December 2020Active
145, St. Vincent Street, Glasgow, G2 5JF

Director01 August 2023Active
145, St. Vincent Street, Glasgow, G2 5JF

Director06 March 1991Active
5 Beechgrove, Gartcosh, Glasgow, G69 8JB

Secretary27 January 1994Active
23 Royal Exchange, Glasgow, Britain, G1 3AJ

Secretary01 March 1991Active
33 Kirk Road, Carluke, ML8 5BN

Secretary06 March 1991Active
Eden Bank 9 Woodlane, Gedling, Nottingham, NG4 4AD

Secretary14 April 1997Active
49 Manor Road, Ashford, TW15 2SL

Director31 January 1992Active
49 Manor Road, Ashford, TW15 2SL

Director15 July 1993Active
49 Manor Road, Ashford, TW15 2SL

Director10 March 1991Active
23 Royal Exchange Square, Glasgow, G1 3AJ

Director01 March 1991Active

People with Significant Control

Mr Graham Stanley Wylie
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-05Officers

Appoint person secretary company with name date.

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2021-01-05Officers

Termination secretary company with name termination date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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