AVALLON LIMITED

Key Data

Status

Active

Company No.

SC130363

Incorporation date

01/03/1991

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1991)

24/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

22/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

01/08/2023

Appointment of Lynn Nicolson as a director on 2023-08-01

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

05/01/2021

Appointment of Mr Graham Stanley Wylie as a secretary on 2020-12-29

View PDF (2 pages)

05/01/2021

Termination of appointment of Stanley Houston Wylie as a secretary on 2020-12-29

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

10/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

27/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

16/02/2017

Director's details changed for Mr Graham Stanley Wylie on 2017-02-16

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

06/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

25/02/2013

Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 2013-02-25

View PDF (1 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

05/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

28/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

10/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

19/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/06/2008

Return made up to 10/02/08; no change of members

View PDF (6 pages)

27/02/2008

Registered office changed on 27/02/2008 from c/o mclay mcallister & mcgibbon 53 bothwell street glasgow G2 6TS

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/02/2007

Return made up to 10/02/07; full list of members

View PDF (6 pages)

19/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/02/2006

Return made up to 10/02/06; full list of members

View PDF (6 pages)

16/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

30/01/2005

Return made up to 10/02/05; full list of members

View PDF (6 pages)

03/02/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

09/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

20/05/2003

Partic of mort/charge *

View PDF (5 pages)

05/02/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

02/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

25/05/2002

Registered office changed on 25/05/02 from: 53 bothwell street glasgow

View PDF (1 pages)

05/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

29/11/2001

Partic of mort/charge *

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

13/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

14/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

18/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

19/01/1999

Registered office changed on 19/01/99 from: lomond castle lodge house arden alexandria

View PDF (1 pages)

04/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

20/03/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Accounts made up to 1996-04-30

View PDF (13 pages)

01/04/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

28/01/1997

Registered office changed on 28/01/97 from: 33 kirk road carluke ML8 5BN

View PDF (1 pages)

06/02/1996

Accounts made up to 1995-04-30

View PDF (13 pages)

05/02/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

27/02/1995

Return made up to 10/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/09/1994

Accounts for a small company made up to 1994-04-30

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17/03/1994

Return made up to 10/02/94; full list of members

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17/03/1994

Secretary resigned;new secretary appointed

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02/02/1994

Director resigned

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27/09/1993

Accounts for a small company made up to 1993-04-30

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14/09/1993

Ad 02/09/93--------- £ si 4998@1=4998 £ ic 2/5000

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16/08/1993

Registered office changed on 16/08/93 from: 23 royal exchange square glasgow G1 3AJ

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11/08/1993

Director resigned;new director appointed

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01/03/1993

Return made up to 10/02/93; no change of members

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21/01/1993

Accounts for a small company made up to 1992-04-30

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21/07/1992

Return made up to 01/03/92; full list of members

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13/03/1992

Director resigned;new director appointed

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03/12/1991

Accounting reference date notified as 30/04

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26/06/1991

Partic of mort/charge 7068

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17/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/04/1991

Director resigned;new director appointed

View PDF (0 pages)

01/03/1991

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
699.28K
-
0.00
695.94K
-

2022
4
695.97K
-
0.00
678.33K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wylie, Graham Stanley	Secretary	29/12/2020 - Present	-
Wylie, Stanley Houston	Secretary	14/04/1997 - 29/12/2020	-
Wylie, Graham Stanley	Secretary	06/03/1991 - 27/01/1994	-
Macleod, Lesley Anne	Secretary	01/03/1991 - 22/04/1991	-
Wylie, Graham Stanley	Director	06/03/1991 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AVALLON LIMITED

AVALLON LIMITED is an(a) Active company incorporated on 01/03/1991 with the registered office located at C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALLON LIMITED?

AVALLON LIMITED is currently Active. It was registered on 01/03/1991 .

Where is AVALLON LIMITED located?

AVALLON LIMITED is registered at C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF.

What does AVALLON LIMITED do?

AVALLON LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for AVALLON LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-10 with no updates.