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AVON DEVELOPMENTS LTD.

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

This company is commonly known as Avon Developments Ltd.. The company was founded 18 years ago and was given the registration number SC294087. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVON DEVELOPMENTS LTD.
Company Number:SC294087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Auchingramont Road, Hamilton, Scotland, ML3 6JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director05 December 2005Active
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director08 February 2022Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 December 2005Active
18, Avon Street, Hamilton, Scotland, ML3 7JW

Corporate Secretary05 December 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 December 2005Active

People with Significant Control

Mr Scott Robertson
Notified on:05 December 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:1, Auchingramont Road, Hamilton, Scotland, ML3 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Robertson
Notified on:05 December 2016
Status:Active
Date of birth:September 1972
Nationality:Scottish
Country of residence:Scotland
Address:1, Auchingramont Road, Hamilton, Scotland, ML3 6JP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-08Officers

Appoint person director company with name date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Accounts

Accounts amended with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts amended with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Address

Change registered office address company with date old address new address.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-25Accounts

Accounts amended with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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