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AVONLEA HOLDINGS LIMITED

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

This company is commonly known as Avonlea Holdings Limited. The company was founded 24 years ago and was given the registration number SC201962. The firm's registered office is in GLASGOW. You can find them at 54 Cowgate, Kirkintilloch, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVONLEA HOLDINGS LIMITED
Company Number:SC201962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:29 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchenbowie House, Auchenbowie, Stirlig, Stirling, FK7 8HE

Secretary15 May 2003Active
Auchenbowie House, Auchenboie, Stirling, FK7 8HE

Director30 November 1999Active
41c Clouden Road, Cumbernauld, Glasgow, G67 2EW

Secretary30 November 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 November 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 November 1999Active

People with Significant Control

Mr Robert Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:54, Cowgate, Glasgow, Scotland, G66 1HN
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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-05-27Gazette

Gazette filings brought up to date.

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2017-04-11Gazette

Gazette notice compulsory.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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