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AVON DEVELOPMENTS LTD.

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AVON DEVELOPMENTS LTD.

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Key Data

Status

Active

Company No.

SC294087

Incorporation date

05/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Campbell Lane, Hamilton ML3 6DBCopy
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Latest events (Record since 05/12/2005)
dot icon23/05/2024
Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-23
View PDF (1 pages)
dot icon20/03/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/02/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon08/02/2022
Appointment of Miss Victoria Robertson as a director on 2022-02-08
View PDF (2 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/12/2021
Amended total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon15/03/2021
Amended total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon18/02/2020
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon18/02/2020
Cessation of Scott Robertson as a person with significant control on 2020-02-18
View PDF (1 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/02/2018
Notification of Scott Robertson as a person with significant control on 2017-12-05
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon02/02/2018
Registered office address changed from 16 Haddow Street Hamilton ML3 7HX Scotland to 1 Auchingramont Road Hamilton ML3 6JP on 2018-02-02
View PDF (1 pages)
dot icon26/10/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon26/07/2017
Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 16 Haddow Street Hamilton ML3 7HX on 2017-07-26
View PDF (1 pages)
dot icon08/02/2017
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/04/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon14/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon06/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Termination of appointment of Ken Tait & Co as a secretary
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Ken Tait & Co as a secretary
View PDF (1 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon13/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon20/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/04/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Mr Scott Robertson on 2009-12-05
View PDF (2 pages)
dot icon05/07/2010
Secretary's details changed for Ken Tait & Co on 2009-12-05
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Scott Robertson on 2010-07-05
View PDF (2 pages)
dot icon14/04/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon14/04/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon10/03/2010
Annual return made up to 2008-12-05 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon10/11/2008
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon23/01/2007
Return made up to 05/12/06; full list of members
View PDF (6 pages)
dot icon23/08/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon04/05/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon11/01/2006
New director appointed
View PDF (2 pages)
dot icon22/12/2005
Accounting reference date shortened from 31/12/06 to 31/03/06
View PDF (1 pages)
dot icon22/12/2005
New secretary appointed
View PDF (2 pages)
dot icon22/12/2005
Ad 16/12/05--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon07/12/2005
Director resigned
View PDF (1 pages)
dot icon07/12/2005
Secretary resigned
View PDF (1 pages)
dot icon05/12/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
05/12/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
201.15K
-
0.00
11.07K
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEPHEN MABBOTT LTD.
Nominee Director
05/12/2005 - 05/12/2005
6626
BRIAN REID LTD.
Nominee Secretary
05/12/2005 - 05/12/2005
6709
Robertson, Scott
Director
05/12/2005 - Present
6
Robertson, Victoria
Director
08/02/2022 - Present
2
KEN TAIT & CO
Corporate Secretary
05/12/2005 - 18/02/2013
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVON DEVELOPMENTS LTD.

AVON DEVELOPMENTS LTD. is an(a) Active company incorporated on 05/12/2005 with the registered office located at 1 Campbell Lane, Hamilton ML3 6DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON DEVELOPMENTS LTD.?

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AVON DEVELOPMENTS LTD. is currently Active. It was registered on 05/12/2005 .

Where is AVON DEVELOPMENTS LTD. located?

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AVON DEVELOPMENTS LTD. is registered at 1 Campbell Lane, Hamilton ML3 6DB.

What does AVON DEVELOPMENTS LTD. do?

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AVON DEVELOPMENTS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVON DEVELOPMENTS LTD.?

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The latest filing was on 23/05/2024: Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-23.