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Company Information for

AVANT HOMES (SCOTLAND) LIMITED

SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, EH12 9DJ,
Company Registration Number
SC024489
Private Limited Company
Active

Company Overview

About Avant Homes (scotland) Ltd
AVANT HOMES (SCOTLAND) LIMITED was founded on 1946-08-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Avant Homes (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVANT HOMES (SCOTLAND) LIMITED
 
Legal Registered Office
SECOND FLOOR ONE LOCHSIDE
EDINBURGH PARK
EDINBURGH
EH12 9DJ
Other companies in KY11
 
Telephone0178-647-7777
 
Previous Names
BETT HOMES LIMITED23/10/2015
GLADEDALE (NORTHERN DIVISION) LIMITED09/02/2010
GLADEDALE (NORTHERN) LIMITED08/03/2007
BETT LIMITED29/01/2007
Filing Information
Company Number SC024489
Company ID Number SC024489
Date formed 1946-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/07/2022
Account next due 30/06/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANT HOMES (SCOTLAND) LIMITED
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Company Officers of AVANT HOMES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH MASSEY
 Company Secretary 2009-12-17
DAVID JONATHAN KNIGHT
 Director 2014-11-03
COLIN EDWARD LEWIS
 Director 2010-06-01
GLYN DAVID MABEY
 Director 2014-09-15
GILES HENRY SHARP
 Director 2015-01-23
SCOTT VARLEY
 Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JON WILLIAM MORTIMORE
 Director 2013-10-14 2015-03-31
JONATHAN DAVID FORD
 Director 2011-12-12 2014-12-16
BEN GEARING
 Director 2014-12-12 2014-12-16
ALEXANDER LEICESTER
 Director 2014-12-12 2014-12-16
NEIL FITZSIMMONS
 Director 2010-06-01 2014-12-12
PAUL ANTHONY MORAN
 Director 2013-05-01 2014-10-17
ELIZABETH MARGARET CATCHPOLE
 Director 2012-06-20 2013-11-15
JAMES MCLELLAN KIRKPATRICK
 Director 2010-09-01 2011-07-11
DAVID GAFFNEY
 Director 2003-05-12 2010-07-15
ROBIN SIMON JOHNSON
 Company Secretary 2009-03-24 2009-12-17
DOMINIC JOSEPH LAVELLE
 Director 2009-07-17 2009-12-17
DEVENDRA GANDHI
 Company Secretary 2006-04-06 2009-03-09
JOHN VIVIAN DIPRE
 Director 2006-04-01 2009-03-09
REMO DIPRE
 Director 2003-05-12 2009-03-09
DEVENDRA GANDHI
 Director 2003-05-12 2009-03-09
ALEXANDER ANDERSON
 Director 1998-09-01 2006-06-26
EDDIE ROY MASON
 Company Secretary 1989-04-05 2006-04-06
RONALD GEORGE HANNA
 Director 1992-02-01 2003-05-30
IAIN CHARLES RATTRAY BETT
 Director 1989-04-05 2003-05-12
ALISTAIR HAMISH MACDIARMID
 Director 1996-03-07 2003-05-12
STEVEN LYON
 Director 2001-09-03 2002-02-14
ALEXANDER MORGAN MACRAE
 Director 1998-07-20 2000-11-19
ALEXANDER JAMES GRANT
 Director 1994-01-10 1998-04-30
TERRY HAWKSBY
 Director 1994-01-10 1996-10-17
ROLAND JOHN JARVIS
 Director 1992-02-01 1994-12-02
ALEXANDER GIBSON
 Director 1989-04-05 1993-01-29
JOHN MURRAY CALDER
 Director 1989-04-05 1992-09-04
RONALD MITCHELL
 Director 1989-04-05 1992-01-31
STEWART BETT
 Director 1989-04-05 1989-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN KNIGHT CASTLEGAIT HOMES LIMITED Director 2016-11-21 CURRENT 1963-02-13 Active - Proposal to Strike off
DAVID JONATHAN KNIGHT HOMES FOR SCOTLAND LIMITED Director 2016-05-20 CURRENT 2000-12-08 Active
DAVID JONATHAN KNIGHT AVANT ESTATES LIMITED Director 2016-04-29 CURRENT 2000-11-24 Active
MAIYURAN SOMASUNDARAM PULAA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
MAIYURAN SOMASUNDARAM BASADI LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2018-08-07
DAVID JONATHAN KNIGHT AVANT HOMES (SCOTLAND MK) LIMITED Director 2014-11-03 CURRENT 1989-12-15 Active
COLIN EDWARD LEWIS AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
COLIN EDWARD LEWIS AVANT HOMES HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-21 Active
COLIN EDWARD LEWIS BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED Director 2010-07-15 CURRENT 2007-03-23 Dissolved 2017-04-26
COLIN EDWARD LEWIS STRADA DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 2002-08-21 Active
COLIN EDWARD LEWIS FURLONG HOMES GROUP LIMITED Director 2010-06-01 CURRENT 1990-07-03 Dissolved 2014-08-05
COLIN EDWARD LEWIS GLADEDALE (CENTRAL SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1974-05-09 Dissolved 2013-10-04
COLIN EDWARD LEWIS GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2010-06-01 CURRENT 1991-10-23 Dissolved 2016-01-26
COLIN EDWARD LEWIS FURLONG HOMES LIMITED Director 2010-06-01 CURRENT 1981-04-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EAST ANGLIA) LIMITED Director 2010-06-01 CURRENT 1997-06-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EASTERN) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (SURREY) LIMITED Director 2010-06-01 CURRENT 1994-10-12 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 1993-05-07 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE EXECUTIVE HOMES LIMITED Director 2010-06-01 CURRENT 1992-11-09 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE GROUP LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS NORTHCOUNTRY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS ROCLA LIMITED Director 2010-06-01 CURRENT 1999-10-22 Dissolved 2016-01-26
COLIN EDWARD LEWIS ST JAMES VILLAGE LIMITED Director 2010-06-01 CURRENT 1992-10-29 Dissolved 2016-01-26
COLIN EDWARD LEWIS STOREY HOMES (LANCASTER)LIMITED Director 2010-06-01 CURRENT 2000-12-29 Dissolved 2016-02-02
COLIN EDWARD LEWIS BETT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS BROSELEY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-19 Dissolved 2016-01-19
COLIN EDWARD LEWIS COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2010-06-01 CURRENT 1997-10-14 Dissolved 2016-02-16
COLIN EDWARD LEWIS COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-10 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (NORTH WEST) LIMITED Director 2010-06-01 CURRENT 1963-09-03 Dissolved 2016-03-29
COLIN EDWARD LEWIS GLADEDALE TIMBER SYSTEMS LIMITED Director 2010-06-01 CURRENT 2003-02-17 Dissolved 2016-05-24
COLIN EDWARD LEWIS LIVINGSTON STADIA MANAGEMENT LIMITED Director 2010-06-01 CURRENT 1995-09-07 Dissolved 2016-05-24
COLIN EDWARD LEWIS GLADEDALE (ROCHESTER) LIMITED Director 2010-06-01 CURRENT 1999-12-16 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLENTHISTLE HOMES LIMITED Director 2010-06-01 CURRENT 2002-08-30 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2010-06-01 CURRENT 2000-11-20 Dissolved 2017-03-21
COLIN EDWARD LEWIS TAYDALE (GRANTON) LIMITED Director 2010-06-01 CURRENT 2003-10-23 Dissolved 2017-08-15
COLIN EDWARD LEWIS GLADEDALE (ANGLIA) LIMITED Director 2010-06-01 CURRENT 1996-06-25 Dissolved 2017-08-08
COLIN EDWARD LEWIS GLADEDALE (MANCHESTER) LTD Director 2010-06-01 CURRENT 2000-06-23 Dissolved 2016-12-27
COLIN EDWARD LEWIS AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (BARLBOROUGH) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (EAST MIDLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (LEEDS) LIMITED Director 2010-06-01 CURRENT 1995-03-28 Dissolved 2017-12-29
COLIN EDWARD LEWIS GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1999-02-16 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM HOLDINGS LIMITED Director 2010-06-01 CURRENT 2000-12-06 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM GROUP LIMITED Director 2010-06-01 CURRENT 2004-05-20 Dissolved 2018-01-09
COLIN EDWARD LEWIS AVANT HOMES (LINCOLN) LIMITED Director 2010-06-01 CURRENT 1999-08-10 Active
COLIN EDWARD LEWIS AVANT HOMES GROUP NO.2 LIMITED Director 2010-06-01 CURRENT 2009-08-10 Active
COLIN EDWARD LEWIS CASTLEGAIT HOMES LIMITED Director 2010-06-01 CURRENT 1963-02-13 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT (BBH) NO.2 LIMITED Director 2010-06-01 CURRENT 1946-02-26 Active - Proposal to Strike off
COLIN EDWARD LEWIS GLADEDALE (HOME COUNTIES) LIMITED Director 2010-06-01 CURRENT 1988-05-04 Active
COLIN EDWARD LEWIS AVANT (BBH) LIMITED Director 2010-06-01 CURRENT 1995-02-27 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT HOMES (SUNDERLAND) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Active
COLIN EDWARD LEWIS AVANT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2002-09-12 Active
COLIN EDWARD LEWIS AVANT HOMES (NO.2) LIMITED Director 2010-06-01 CURRENT 2009-08-11 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND MK) LIMITED Director 2010-06-01 CURRENT 1989-12-15 Active
COLIN EDWARD LEWIS AVANT HOMES (ENGLAND) LIMITED Director 2010-06-01 CURRENT 1972-02-23 Active
COLIN EDWARD LEWIS AVANT HOMES (CENTRAL) LIMITED Director 2010-06-01 CURRENT 1989-11-17 Active
COLIN EDWARD LEWIS AVANT HOMES LIMITED Director 2010-06-01 CURRENT 1996-06-21 Active
COLIN EDWARD LEWIS GLADEDALE (SOUTH EAST) LIMITED Director 2010-06-01 CURRENT 1996-08-09 Active
COLIN EDWARD LEWIS AVANT ESTATES LIMITED Director 2010-06-01 CURRENT 2000-11-24 Active
COLIN EDWARD LEWIS MANOR KINGDOM SOUTHERN LTD Director 2010-06-01 CURRENT 2000-11-24 Active - Proposal to Strike off
GLYN DAVID MABEY AVANT ESTATES LIMITED Director 2015-11-01 CURRENT 2000-11-24 Active
GLYN DAVID MABEY DAMSTEAD PARK MANAGEMENT COMPANY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
GLYN DAVID MABEY RUFFORD OAKS (OLLERTON) MANAGEMENT COMPANY LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
GLYN DAVID MABEY GLADEDALE (EAST ANGLIA) LIMITED Director 2014-09-15 CURRENT 1997-06-27 Dissolved 2016-01-26
GLYN DAVID MABEY GLADEDALE (YORKSHIRE) LIMITED Director 2014-09-15 CURRENT 1993-05-07 Dissolved 2016-01-26
GLYN DAVID MABEY GLADEDALE (NORTH WEST) LIMITED Director 2014-09-15 CURRENT 1963-09-03 Dissolved 2016-03-29
GLYN DAVID MABEY GLENTHISTLE HOMES LIMITED Director 2014-09-15 CURRENT 2002-08-30 Dissolved 2017-01-03
GLYN DAVID MABEY GLADEDALE (ANGLIA) LIMITED Director 2014-09-15 CURRENT 1996-06-25 Dissolved 2017-08-08
GLYN DAVID MABEY GLADEDALE (MANCHESTER) LTD Director 2014-09-15 CURRENT 2000-06-23 Dissolved 2016-12-27
GLYN DAVID MABEY AVANT HOMES (LINCOLN) LIMITED Director 2014-09-15 CURRENT 1999-08-10 Active
GLYN DAVID MABEY AVANT (BBH) LIMITED Director 2014-09-15 CURRENT 1995-02-27 Active - Proposal to Strike off
GLYN DAVID MABEY AVANT HOMES (ENGLAND) LIMITED Director 2014-09-15 CURRENT 1972-02-23 Active
GLYN DAVID MABEY AVANT HOMES (CENTRAL) LIMITED Director 2014-09-15 CURRENT 1989-11-17 Active
GLYN DAVID MABEY 26 CHORLTON STREET MANAGEMENT COMPANY LIMITED Director 2014-08-27 CURRENT 2007-12-06 Dissolved 2016-03-01
GLYN DAVID MABEY WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED Director 2014-08-27 CURRENT 2007-05-02 Active
GLYN DAVID MABEY HARPERS BROOK MANAGEMENT LIMITED Director 2014-08-27 CURRENT 2008-04-14 Active
GLYN DAVID MABEY REDHOUSE PARK (CP) LIMITED Director 2014-08-27 CURRENT 2007-11-08 Active
GLYN DAVID MABEY LIFE TWO (BLETCHLEY) MANAGEMENT COMPANY LIMITED Director 2014-08-27 CURRENT 2013-08-22 Active
GLYN DAVID MABEY NORTHCLIFFE ESTATES LIMITED Director 2007-09-28 CURRENT 2007-07-19 Active
GLYN DAVID MABEY ASSOCIATED PROPERTY SERVICES LIMITED Director 2006-04-19 CURRENT 1994-05-04 Dissolved 2014-05-20
GILES HENRY SHARP GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2015-01-23 CURRENT 1991-10-23 Dissolved 2016-01-26
GILES HENRY SHARP FURLONG HOMES LIMITED Director 2015-01-23 CURRENT 1981-04-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EAST ANGLIA) LIMITED Director 2015-01-23 CURRENT 1997-06-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EASTERN) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (SURREY) LIMITED Director 2015-01-23 CURRENT 1994-10-12 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 1993-05-07 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE EXECUTIVE HOMES LIMITED Director 2015-01-23 CURRENT 1992-11-09 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE GROUP LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP NORTHCOUNTRY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP ROCLA LIMITED Director 2015-01-23 CURRENT 1999-10-22 Dissolved 2016-01-26
GILES HENRY SHARP ST JAMES VILLAGE LIMITED Director 2015-01-23 CURRENT 1992-10-29 Dissolved 2016-01-26
GILES HENRY SHARP STOREY HOMES (LANCASTER)LIMITED Director 2015-01-23 CURRENT 2000-12-29 Dissolved 2016-02-02
GILES HENRY SHARP BETT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP BROSELEY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-19 Dissolved 2016-01-19
GILES HENRY SHARP COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2015-01-23 CURRENT 1997-10-14 Dissolved 2016-02-16
GILES HENRY SHARP COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-10 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (NORTH WEST) LIMITED Director 2015-01-23 CURRENT 1963-09-03 Dissolved 2016-03-29
GILES HENRY SHARP GLADEDALE COMMERCIAL GROUP LIMITED Director 2015-01-23 CURRENT 2009-08-11 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE TIMBER SYSTEMS LIMITED Director 2015-01-23 CURRENT 2003-02-17 Dissolved 2016-05-24
GILES HENRY SHARP LIVINGSTON STADIA MANAGEMENT LIMITED Director 2015-01-23 CURRENT 1995-09-07 Dissolved 2016-05-24
GILES HENRY SHARP RELAND (LEEDS) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (RISSINGTON) LIMITED Director 2015-01-23 CURRENT 1996-05-14 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (WEEDON) LIMITED Director 2015-01-23 CURRENT 1997-09-18 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE (COMMERCIAL) LIMITED Director 2015-01-23 CURRENT 2007-01-24 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE (ROCHESTER) LIMITED Director 2015-01-23 CURRENT 1999-12-16 Dissolved 2017-01-03
GILES HENRY SHARP GLENTHISTLE HOMES LIMITED Director 2015-01-23 CURRENT 2002-08-30 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE CAPITAL LIMITED Director 2015-01-23 CURRENT 1970-10-30 Dissolved 2017-01-31
GILES HENRY SHARP GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2015-01-23 CURRENT 2000-11-20 Dissolved 2017-03-21
GILES HENRY SHARP TAYDALE (GRANTON) LIMITED Director 2015-01-23 CURRENT 2003-10-23 Dissolved 2017-08-15
GILES HENRY SHARP GLADEDALE (ANGLIA) LIMITED Director 2015-01-23 CURRENT 1996-06-25 Dissolved 2017-08-08
GILES HENRY SHARP GLADEDALE (MANCHESTER) LTD Director 2015-01-23 CURRENT 2000-06-23 Dissolved 2016-12-27
GILES HENRY SHARP AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (BARLBOROUGH) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (EAST MIDLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (LEEDS) LIMITED Director 2015-01-23 CURRENT 1995-03-28 Dissolved 2017-12-29
GILES HENRY SHARP GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1999-02-16 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM HOLDINGS LIMITED Director 2015-01-23 CURRENT 2000-12-06 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM GROUP LIMITED Director 2015-01-23 CURRENT 2004-05-20 Dissolved 2018-01-09
GILES HENRY SHARP AVANT HOMES (LINCOLN) LIMITED Director 2015-01-23 CURRENT 1999-08-10 Active
GILES HENRY SHARP AVANT HOMES GROUP NO.2 LIMITED Director 2015-01-23 CURRENT 2009-08-10 Active
GILES HENRY SHARP AVANT HOMES HOLDINGS LIMITED Director 2015-01-23 CURRENT 2012-06-21 Active
GILES HENRY SHARP AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
GILES HENRY SHARP CASTLEGAIT HOMES LIMITED Director 2015-01-23 CURRENT 1963-02-13 Active - Proposal to Strike off
GILES HENRY SHARP AVANT (BBH) NO.2 LIMITED Director 2015-01-23 CURRENT 1946-02-26 Active - Proposal to Strike off
GILES HENRY SHARP GLADEDALE (HOME COUNTIES) LIMITED Director 2015-01-23 CURRENT 1988-05-04 Active
GILES HENRY SHARP AVANT (BBH) LIMITED Director 2015-01-23 CURRENT 1995-02-27 Active - Proposal to Strike off
GILES HENRY SHARP AVANT HOMES (SUNDERLAND) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Active
GILES HENRY SHARP AVANT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2002-09-12 Active
GILES HENRY SHARP AVANT HOMES (NO.2) LIMITED Director 2015-01-23 CURRENT 2009-08-11 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND MK) LIMITED Director 2015-01-23 CURRENT 1989-12-15 Active
GILES HENRY SHARP AVANT HOMES (ENGLAND) LIMITED Director 2015-01-23 CURRENT 1972-02-23 Active
GILES HENRY SHARP AVANT HOMES (CENTRAL) LIMITED Director 2015-01-23 CURRENT 1989-11-17 Active
GILES HENRY SHARP AVANT HOMES LIMITED Director 2015-01-23 CURRENT 1996-06-21 Active
GILES HENRY SHARP GLADEDALE (SOUTH EAST) LIMITED Director 2015-01-23 CURRENT 1996-08-09 Active
GILES HENRY SHARP AVANT ESTATES LIMITED Director 2015-01-23 CURRENT 2000-11-24 Active
GILES HENRY SHARP MANOR KINGDOM SOUTHERN LTD Director 2015-01-23 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP ZEROLIGHT LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
SCOTT VARLEY AVANT ESTATES LIMITED Director 2016-01-08 CURRENT 2000-11-24 Active
SCOTT VARLEY AVANT HOMES (SUNDERLAND) LIMITED Director 2013-08-22 CURRENT 1998-11-27 Active
SCOTT VARLEY AVANT HOMES (ENGLAND) LIMITED Director 2013-08-22 CURRENT 1972-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE NEWETT
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890285
2024-01-29DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM
2024-01-04APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD ROBERTS
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890286
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890287
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890281
2023-10-25DIRECTOR APPOINTED MR JAMES CRAWFORD WILKINSON
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Argyll Court the Castle Business Park Stirling Scotland FK9 4TT Scotland
2023-07-21DIRECTOR APPOINTED MR MARK ANTHONY COOK
2023-07-18APPOINTMENT TERMINATED, DIRECTOR IAIN BAXTER INNES
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-02-20FULL ACCOUNTS MADE UP TO 07/07/22
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890284
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLAS HOPWOOD
2022-12-20APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE GLEDHILL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR GERALD LEITCH
2022-09-01DIRECTOR APPOINTED MR IAIN BAXTER INNES
2022-09-01AP01DIRECTOR APPOINTED MR IAIN BAXTER INNES
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE SC0244890288
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890288
2022-08-25REGISTRATION OF A CHARGE / CHARGE CODE SC0244890287
2022-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890287
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890286
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GILES HENRY SHARP
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890285
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL
2022-03-30AP01DIRECTOR APPOINTED GERALD LEITCH
2022-03-29AP01DIRECTOR APPOINTED MR ALAN NICHOLAS HOPWOOD
2022-03-17AP01DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890284
2021-12-07AP03Appointment of Mrs Rachel Josephine Cowper as company secretary on 2021-11-30
2021-12-07TM02Termination of appointment of Joanne Elizabeth Massey on 2021-11-30
2021-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890283
2021-11-08MR05
2021-11-05MR05
2021-10-21AA01Current accounting period extended from 30/04/22 TO 30/06/22
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAURENCE JOSEPH GAWTHORPE
2021-09-28AA01Previous accounting period shortened from 30/06/21 TO 30/04/21
2021-09-24AA01Previous accounting period extended from 30/04/21 TO 30/06/21
2021-08-20AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-29AP01DIRECTOR APPOINTED MR JEFFREY FAIRBURN
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAIR SCOTT
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEWIS
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890269
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890271
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890276
2021-03-25CH01Director's details changed for Mr Colin Edward Lewis on 2021-03-25
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890262
2021-01-15AAFULL ACCOUNTS MADE UP TO 01/05/20
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890244
2020-11-25AP01DIRECTOR APPOINTED MR JEREMY GLEDHILL
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY ADAMS
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890281
2020-09-29466(Scot)Alter floating charge SC0244890278
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890280
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890279
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890278
2020-07-15PSC02Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2016-04-06
2020-07-06CH01Director's details changed for Mr Colin Edward Lewis on 2020-07-02
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-28AAFULL ACCOUNTS MADE UP TO 03/05/19
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890277
2019-08-08AP01DIRECTOR APPOINTED MISS KERRY ADAMS
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890276
2019-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890275
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN KNIGHT
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890274
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GLYN DAVID MABEY
2018-10-26AP01DIRECTOR APPOINTED MARK STEPHEN MITCHELL
2018-09-12AAFULL ACCOUNTS MADE UP TO 27/04/18
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890273
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890272
2018-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890271
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890270
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 3254200
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890269
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890254
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890260
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890268
2017-09-21AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890239
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890241
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890239
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890241
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890245
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890265
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890243
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890246
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890263
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890253
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890252
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890248
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890251
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890240
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890264
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890258
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890267
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890249
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890249
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890266
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890265
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890263
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890264
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890262
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3254200
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0244890239
2017-02-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0244890241
2017-02-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0244890239
2017-02-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0244890241
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890259
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890260
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890261
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890258
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890257
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890256
2016-12-05AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890254
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890255
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890255
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890253
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890252
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890251
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890250
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890249
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890248
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890247
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 3254200
2016-03-22AR0115/02/16 FULL LIST
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890246
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890245
2016-01-14AUDAUDITOR'S RESIGNATION
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890244
2015-12-11AA01CURREXT FROM 31/12/2015 TO 30/04/2016
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN KNIGHT / 22/10/2015
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DAVID MABEY / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT VARLEY / 22/10/2015
2015-10-23RES15CHANGE OF NAME 17/10/2015
2015-10-23CERTNMCOMPANY NAME CHANGED BETT HOMES LIMITED CERTIFICATE ISSUED ON 23/10/15
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGENCY HOUSE CROSSGATES ROAD, HALBEATH DUNFERMLINE, FIFE KY11 7EG
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890242
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890243
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890242
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890238
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890237
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890240
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890238
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890237
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890235
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890236
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890241
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890239
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 3254200
2015-03-06AR0115/02/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR GILES SHARP
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD
2015-01-12AP01DIRECTOR APPOINTED JONATHAN DAVID FORD
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BEN GEARING
2015-01-07AP01DIRECTOR APPOINTED MR ALEXANDER LEICESTER
2015-01-07AP01DIRECTOR APPOINTED MR BEN GEARING
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2015-01-07RES01ADOPT ARTICLES 12/12/2014
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 210
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0244890232
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON
2014-09-17AP01DIRECTOR APPOINTED MR GLYN DAVID MABEY
2014-06-24ANNOTATIONOther
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890234
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 216
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 214
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 174
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-05-14ANNOTATIONOther
2014-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890233
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3254200
2014-02-17AR0115/02/14 FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-01AP01DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AP01DIRECTOR APPOINTED SCOTT VARLEY
2013-05-17ANNOTATIONOther
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0244890232
2013-05-13ANNOTATIONOther
2013-05-09AP01DIRECTOR APPOINTED PAUL ANTHONY MORAN
2013-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 230
2013-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 185
2013-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 184
2013-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 171
2013-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 172
2013-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 36
2013-02-18AR0115/02/13 FULL LIST
2012-11-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 231
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN YARDLEY
2012-07-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 172
2012-07-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 185
2012-07-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 184
2012-07-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 230
2012-07-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 36
2012-07-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 171
2012-07-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 230
2012-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-06-20AP01DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2012-03-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 229
2012-02-15AR0115/02/12 FULL LIST
2012-01-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 229
2011-12-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34
2011-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 228
2011-11-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 185
2011-11-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 184
2011-11-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 36
2011-11-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227
2011-11-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 172
2011-11-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 171
2011-10-24AP01DIRECTOR APPOINTED NORMAN YARDLEY
2011-10-19AP01DIRECTOR APPOINTED WARREN THOMPSON
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKPATRICK
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AVANT HOMES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANT HOMES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 274
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 251
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding GLAS TRUST CORPORTION LIMITED
2014-12-19 Outstanding GLAS TRUST CORPORATION LIMITED
2014-06-24 Outstanding IAN SEMPLE HARVEY AND JENNIFER MARGARET HARVEY
STANDARD SECURITY 2009-06-19 Outstanding GLASGOW CITY COUNCIL
STANDARD SECURITY 2007-03-27 Outstanding ROBIN BROCK
STANDARD SECURITY 2003-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-06-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-05-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 2002-09-09 Outstanding BRYANT HOMES LIMITED
LEGAL CHARGE 2002-09-09 Outstanding BRYANT HOMES LIMITED
STANDARD SECURITY 2002-04-12 Satisfied THE WEST LOTHIAN COUNCIL
STANDARD SECURITY 2002-01-11 Satisfied A & L KING (BUILDERS) LIMITED
LEGAL CHARGE 2001-12-05 Satisfied WESTBURY HOMES (HOLDINGS) LIMITED
DEED OF CHARGE 2001-08-07 Outstanding KYLOE ENTERPRISES LIMITED & AYLWIN ENTERPRISES LIMITED
STANDARD SECURITY 2001-04-13 Satisfied SCOTTISH HOMES
ASSIGNMENT 2001-01-25 Satisfied ROVER INVESTMENTS LIMITED
FLOATING CHARGE 2000-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-09-12 Satisfied NORTH GLASGOW UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST
STANDARD SECURITY 2000-07-04 Satisfied QUILLTRUST LIMITED
STANDARD SECURITY 1999-12-14 Satisfied TRIPLE STAR LIMITED
LEGAL CHARGE 1999-10-08 Satisfied THOMAS HASLAM
STANDARD SECURITY 1999-05-28 Satisfied WEST LOTHIAN COUNCIL
STANDARD SECURITY 1999-05-27 Satisfied THE SECRETARY OF STATE FOR DEFENCE
STANDARD SECURITY 1999-05-27 Satisfied THE SECRETARY OF STATE FOR DEFENCE
STANDARD SECURITY 1998-04-20 Satisfied TRIPLE STAR LIMITED
STANDARD SECURITY 1997-12-24 Satisfied WIMPEY HOMES HOLDINGS LIMITED
STANDARD SECURITY 1997-07-23 Satisfied THE LAUREL PARK SCHOOL COMPANY LIMITED
STANDARD SECURITY 1997-06-17 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 1997-02-13 Satisfied ALEXANDER LEONARD AITKENHEAD AND OTHERS AS TRUSTEES
STANDARD SECURITY 1994-11-18 Satisfied HERMISTON SECURITIES LIMITED
STANDARD SECURITY 1994-10-26 Satisfied WISETON LIMITED & JOHN ALEXANDER MONTGOMERY
STANDARD SECURITY 1994-09-20 Satisfied EDWARD QUIN MELVILLE AND OTHERS AS TRUSTEES FOR SEAFIELD PROPERTY CONSORTIUM
STANDARD SECURITY 1989-09-18 Satisfied ST MACHAR DEVELOPMENT COMPANY LIMITED
STANDARD SECURITY 1985-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1984-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-09-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1981-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1980-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANT HOMES (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of AVANT HOMES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AVANT HOMES (SCOTLAND) LIMITED owns 5 domain names.

bet-homes.co.uk   bettshome.co.uk   bettshomes.co.uk   bethomes.co.uk   bett.co.uk  

Trademarks
We have not found any records of AVANT HOMES (SCOTLAND) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BOND & FLOATING CHARGE STIRLING WATERFRONT NHT 2011 LLP 2012-01-19 Outstanding

We have found 1 mortgage charges which are owed to AVANT HOMES (SCOTLAND) LIMITED

Income
Government Income
We have not found government income sources for AVANT HOMES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVANT HOMES (SCOTLAND) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVANT HOMES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANT HOMES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANT HOMES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9DJ