AVANT HOMES (SCOTLAND MK) LIMITED

Key Data

Status

Active

Company No.

SC121949

Incorporation date

15/12/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1989)

04/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Mark Anthony Cook as a director on 2025-10-02

View PDF (1 pages)

22/08/2025

Director's details changed for Mr Jeffrey Fairburn on 2024-03-29

View PDF (2 pages)

01/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

19/03/2025

Appointment of Mr Mark Anthony Cook as a director on 2025-02-20

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

04/09/2023

Registered office address changed from Argyll Court the Castle Business Park Stirling Scotland FK9 4TT to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on 2023-09-04

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-07-07

View PDF (11 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Alan Nicholas Hopwood as a director on 2022-12-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Gerald Leitch as a director on 2022-10-04

View PDF (1 pages)

09/06/2022

Termination of appointment of Giles Henry Sharp as a director on 2022-06-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Mark Stephen Mitchell as a director on 2022-04-30

View PDF (1 pages)

30/03/2022

Appointment of Gerald Leitch as a director on 2022-03-30

View PDF (2 pages)

29/03/2022

Appointment of Mr Alan Nicholas Hopwood as a director on 2022-03-28

View PDF (2 pages)

17/03/2022

Appointment of Mr Richard Paul Stenhouse as a director on 2022-03-11

View PDF (2 pages)

17/03/2022

Appointment of Mr Jeffrey Fairburn as a director on 2022-03-14

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Mrs Rachel Josephine Cowper as a secretary on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Joanne Elizabeth Massey as a secretary on 2021-11-30

View PDF (1 pages)

02/11/2021

Current accounting period extended from 2022-04-30 to 2022-06-30

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2021-06-30 to 2021-04-30

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

20/08/2021

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

View PDF (11 pages)

11/05/2021

Termination of appointment of Colin Edward Lewis as a director on 2021-04-30

View PDF (1 pages)

25/03/2021

Director's details changed for Mr Colin Edward Lewis on 2021-03-25

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-05-01

View PDF (11 pages)

06/07/2020

Director's details changed for Mr Colin Edward Lewis on 2020-07-02

View PDF (2 pages)

21/04/2020

Appointment of Mark Stephen Mitchell as a director on 2020-04-20

View PDF (2 pages)

28/01/2020

Total exemption full accounts made up to 2019-05-03

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

24/04/2019

Termination of appointment of David Jonathan Knight as a director on 2019-02-28

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2018-04-27

View PDF (11 pages)

02/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

14/09/2017

Satisfaction of charge SC1219490060 in full

View PDF (4 pages)

14/09/2017

Satisfaction of charge SC1219490063 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge SC1219490065 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge SC1219490062 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge SC1219490066 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge SC1219490061 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge SC1219490064 in full

View PDF (4 pages)

07/07/2017

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

View PDF (14 pages)

04/05/2017

Registration of charge SC1219490066, created on 2017-04-29

View PDF (12 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

05/12/2016

Full accounts made up to 2016-04-30

View PDF (24 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

30/12/2015

Statement by Directors

View PDF (1 pages)

30/12/2015

Statement of capital on 2015-12-30

View PDF (4 pages)

30/12/2015

Solvency Statement dated 24/12/15

View PDF (1 pages)

30/12/2015

Resolutions

View PDF (2 pages)

30/12/2015

Statement of capital following an allotment of shares on 2015-12-24

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

11/12/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

27/10/2015

Director's details changed for Mr Colin Edward Lewis on 2015-10-22

View PDF (2 pages)

27/10/2015

Director's details changed for Mr Giles Henry Sharp on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Mr David Jonathan Knight on 2015-10-22

View PDF (2 pages)

26/10/2015

Secretary's details changed for Joanne Elizabeth Massey on 2015-10-22

View PDF (1 pages)

23/10/2015

Certificate of change of name

View PDF (3 pages)

23/10/2015

Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 2015-10-23

View PDF (1 pages)

29/09/2015

Registration of charge SC1219490065, created on 2015-09-29

View PDF (12 pages)

21/09/2015

Registration of charge SC1219490064, created on 2015-09-18

View PDF (12 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/05/2015

Satisfaction of charge SC1219490058 in full

View PDF (1 pages)

08/05/2015

Satisfaction of charge SC1219490059 in full

View PDF (1 pages)

27/04/2015

Registration of charge SC1219490061, created on 2015-04-09

View PDF (11 pages)

27/04/2015

Registration of charge SC1219490062, created on 2015-04-08

View PDF (11 pages)

22/04/2015

Registration of charge SC1219490059, created on 2015-04-02

View PDF (22 pages)

22/04/2015

Registration of charge SC1219490058, created on 2015-04-02

View PDF (50 pages)

14/04/2015

Satisfaction of charge SC1219490056 in full

View PDF (4 pages)

14/04/2015

Satisfaction of charge SC1219490057 in full

View PDF (4 pages)

10/04/2015

Registration of charge SC1219490060, created on 2015-04-02

View PDF (51 pages)

10/04/2015

Registration of charge SC1219490063, created on 2015-04-02

View PDF (23 pages)

07/04/2015

Termination of appointment of Jon William Mortimore as a director on 2015-03-31

View PDF (1 pages)

03/02/2015

Appointment of Mr Giles Sharp as a director on 2015-01-23

View PDF (2 pages)

21/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-15

View PDF (19 pages)

12/01/2015

Appointment of Mr Jonathan David Ford as a director on 2014-12-12

View PDF (3 pages)

08/01/2015

Termination of appointment of a director

View PDF (2 pages)

08/01/2015

Termination of appointment of Alexander Leicester as a director on 2014-12-16

View PDF (2 pages)

08/01/2015

Termination of appointment of Ben Gearing as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Neil Fitzsimmons as a director on 2014-12-12

View PDF (1 pages)

07/01/2015

Resolutions

View PDF (10 pages)

07/01/2015

Satisfaction of charge 22 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 21 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 26 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 27 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 29 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 30 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 31 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 32 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 33 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 23 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 34 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 24 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 36 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 35 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 37 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 39 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 40 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 41 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 38 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 42 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 44 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 45 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 47 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 51 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge SC1219490052 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge SC1219490054 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 50 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge SC1219490053 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 46 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge SC1219490055 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 48 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 49 in full

View PDF (4 pages)

30/12/2014

Appointment of Mr Alexander Leicester as a director on 2014-12-12

View PDF (3 pages)

30/12/2014

Appointment of Mr Ben Gearing as a director on 2014-12-12

View PDF (3 pages)

19/12/2014

Termination of appointment of Paul Anthony Moran as a director on 2014-10-17

View PDF (1 pages)

19/12/2014

Director's details changed for David Jonathan Knight on 2014-11-03

View PDF (2 pages)

19/12/2014

Registration of charge SC1219490056, created on 2014-12-10

View PDF (19 pages)

19/12/2014

Registration of charge SC1219490057, created on 2014-12-12

View PDF (42 pages)

18/12/2014

Secretary's details changed for Joanne Elizabeth Massey on 2014-12-15

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (9 pages)

03/11/2014

Appointment of David Jonathan Knight as a director on 2014-11-03

View PDF (2 pages)

16/10/2014

Registration of charge SC1219490055, created on 2014-09-29

View PDF (13 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/07/2014

Registration of charge SC1219490054, created on 2014-07-01

View PDF (13 pages)

04/06/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 28 in full

View PDF (4 pages)

26/04/2014

Registration of charge 1219490053

View PDF (13 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (8 pages)

20/11/2013

Termination of appointment of Elizabeth Catchpole as a director

View PDF (1 pages)

01/11/2013

Appointment of Jon William Mortimore as a director

View PDF (2 pages)

16/10/2013

Registration of charge 1219490052

View PDF (12 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/05/2013

Appointment of Paul Anthony Moran as a director

View PDF (2 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 51

View PDF (9 pages)

03/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/08/2012

Termination of appointment of Norman Yardley as a director

View PDF (1 pages)

16/07/2012

Alterations to floating charge 2

View PDF (20 pages)

16/07/2012

Alterations to floating charge 29

View PDF (20 pages)

16/07/2012

Alterations to floating charge 30

View PDF (20 pages)

16/07/2012

Alterations to floating charge 31

View PDF (20 pages)

16/07/2012

Alterations to floating charge 32

View PDF (20 pages)

22/06/2012

Director's details changed for Mr Neil Fitzsimmons on 2011-11-01

View PDF (2 pages)

20/06/2012

Appointment of Elizabeth Catchpole as a director

View PDF (2 pages)

25/02/2012

Particulars of a mortgage or charge / charge no: 50

View PDF (10 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 49

View PDF (12 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 48

View PDF (10 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 47

View PDF (10 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 46

View PDF (13 pages)

10/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 43

View PDF (3 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 45

View PDF (10 pages)

01/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 44

View PDF (10 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 41

View PDF (10 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 42

View PDF (10 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 43

View PDF (11 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 39

View PDF (10 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 40

View PDF (10 pages)

25/10/2011

Director's details changed for Norman Yardley on 2011-07-08

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

05/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

06/09/2010

Appointment of Norman Yardley as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

30/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

25/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

25/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

13/10/2009

Resolutions

View PDF (31 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

18/09/2009

Alterations to floating charge 2

View PDF (14 pages)

18/09/2009

Alterations to floating charge 30

View PDF (16 pages)

18/09/2009

Alterations to floating charge 29

View PDF (16 pages)

18/09/2009

Alterations to floating charge 31

View PDF (16 pages)

18/09/2009

Alterations to floating charge 32

View PDF (16 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 32

View PDF (36 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

08/09/2009

Director appointed dominic joseph lavelle

View PDF (9 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

25/08/2009

Appointment terminated director gordon coster

View PDF (1 pages)

21/08/2009

Appointment terminated secretary michelle motion

View PDF (1 pages)

21/08/2009

Appointment terminated director michelle motion

View PDF (1 pages)

10/06/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

03/06/2009

Appointment terminated director andrew brown

View PDF (1 pages)

20/05/2009

Director's change of particulars / david gaffney / 20/04/2009

View PDF (1 pages)

30/03/2009

Appointment terminated director and secretary devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment terminated director remo dipre

View PDF (1 pages)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

01/09/2008

Director appointed gordon knox coster

View PDF (1 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

11/06/2008

Secretary appointed devendra gandhi

View PDF (2 pages)

09/06/2008

Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

09/06/2008

Appointment terminated secretary burness LLP

View PDF (1 pages)

06/06/2008

Secretary appointed michelle motion

View PDF (2 pages)

26/03/2008

Director appointed michelle motion

View PDF (2 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Certificate of change of name

View PDF (2 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (7 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/08/2007

Director resigned

View PDF (1 pages)

14/12/2006

Return made up to 15/12/06; full list of members

View PDF (9 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Partic of mort/charge *

View PDF (15 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

Partic of mort/charge *

View PDF (3 pages)

28/12/2005

Alterations to a floating charge

View PDF (5 pages)

28/12/2005

Partic of mort/charge *

View PDF (3 pages)

28/12/2005

Partic of mort/charge *

View PDF (3 pages)

28/12/2005

Partic of mort/charge *

View PDF (3 pages)

28/12/2005

Partic of mort/charge *

View PDF (3 pages)

23/12/2005

Partic of mort/charge *

View PDF (3 pages)

22/12/2005

Partic of mort/charge *

View PDF (3 pages)

21/12/2005

Return made up to 15/12/05; full list of members

View PDF (8 pages)

16/12/2005

Partic of mort/charge *

View PDF (3 pages)

25/10/2005

Director resigned

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/04/2005

Partic of mort/charge *

View PDF (3 pages)

10/02/2005

Partic of mort/charge *

View PDF (3 pages)

17/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

05/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (4 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Auditor's resignation

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Registered office changed on 14/05/04 from: regency house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

22/03/2004

Director resigned

View PDF (1 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Dec mort/charge *

View PDF (4 pages)

21/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

20/06/2002

Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Partic of mort/charge *

View PDF (5 pages)

14/02/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

18/01/2002

Registered office changed on 18/01/02 from: 28 alva street edinburgh EH2 4QF

View PDF (1 pages)

01/08/2001

Accounts for a medium company made up to 2000-12-31

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24/01/2001

£ ic 100/50 16/01/01 £ sr 50@1=50

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09/01/2001

Return made up to 15/12/00; full list of members

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22/12/2000

Partic of mort/charge *

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10/10/2000

Partic of mort/charge *

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27/06/2000

Accounts for a medium company made up to 1999-12-31

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17/01/2000

Dec mort/charge *

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12/01/2000

Return made up to 15/12/99; full list of members

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23/12/1999

Partic of mort/charge *

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22/10/1999

Dec mort/charge *

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22/10/1999

Accounts for a small company made up to 1998-12-31

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20/08/1999

Partic of mort/charge *

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10/08/1999

Partic of mort/charge *

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26/01/1999

Return made up to 15/12/98; no change of members

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23/09/1998

Partic of mort/charge *

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21/09/1998

Accounts for a small company made up to 1997-12-31

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14/01/1998

Return made up to 15/12/97; no change of members

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20/10/1997

Dec mort/charge *

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20/10/1997

Dec mort/charge *

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20/10/1997

Dec mort/charge *

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09/07/1997

Accounts for a small company made up to 1996-12-31

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09/01/1997

Return made up to 15/12/96; full list of members

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31/10/1996

Accounts for a small company made up to 1995-12-31

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29/03/1996

Partic of mort/charge *

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09/01/1996

Return made up to 15/12/95; no change of members

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13/11/1995

Partic of mort/charge *

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31/10/1995

Accounts for a small company made up to 1994-12-31

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28/04/1995

Secretary resigned;new secretary appointed;director resigned

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06/02/1995

Return made up to 15/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Dec mort/charge *

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01/11/1994

Accounts for a small company made up to 1993-12-31

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20/06/1994

Partic of mort/charge *

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04/02/1994

Partic of mort/charge *

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21/01/1994

Return made up to 15/12/93; no change of members

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29/10/1993

Accounts for a small company made up to 1992-12-31

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14/01/1993

Return made up to 15/12/92; no change of members

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30/10/1992

Accounts for a small company made up to 1991-12-31

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15/04/1992

Accounts for a small company made up to 1990-12-31

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06/02/1992

Return made up to 15/12/91; full list of members

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20/03/1991

Partic of mort/charge 3238

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19/03/1991

Partic of mort/charge 3188

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15/03/1991

New director appointed

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18/05/1990

Ad 24/01/90--------- £ si 98@1=98 £ ic 2/100

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06/02/1990

Certificate of change of name

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06/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1990

Registered office changed on 06/02/90 from: 142 queen street glasgow G1 3BU

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06/02/1990

Accounting reference date notified as 31/12

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01/02/1990

Resolutions

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15/12/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macleod, Angus	Director	17/01/2006 - 01/10/2007	24
Leitch, Gerald	Director	30/03/2022 - 04/10/2022	6
Johnson, Robin Simon	Secretary	24/03/2009 - 17/12/2009	65
Knight, David Jonathan	Director	03/11/2014 - 28/02/2019	17
Mr Giles Henry Sharp	Director	23/01/2015 - 03/06/2022	61

Persons with Significant Control

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

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Description

About AVANT HOMES (SCOTLAND MK) LIMITED

AVANT HOMES (SCOTLAND MK) LIMITED is an(a) Active company incorporated on 15/12/1989 with the registered office located at Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ. 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 AVANT HOMES (SCOTLAND MK) LIMITED?

AVANT HOMES (SCOTLAND MK) LIMITED is currently Active. It was registered on 15/12/1989 .

Where is AVANT HOMES (SCOTLAND MK) LIMITED located?

AVANT HOMES (SCOTLAND MK) LIMITED is registered at Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ.

What does AVANT HOMES (SCOTLAND MK) LIMITED do?

AVANT HOMES (SCOTLAND MK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVANT HOMES (SCOTLAND MK) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-18 with no updates.