Active
Company Information for AVANT HOMES (SCOTLAND MK) LIMITED
SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, EH12 9DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AVANT HOMES (SCOTLAND MK) LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR ONE LOCHSIDE EDINBURGH PARK EDINBURGH EH12 9DJ Other companies in KY11 | ||||
Previous Names | ||||
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Company Number | SC121949 | |
---|---|---|
Company ID Number | SC121949 | |
Date formed | 1989-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 12:48:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH MASSEY |
||
DAVID JONATHAN KNIGHT |
||
COLIN EDWARD LEWIS |
||
GILES HENRY SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON WILLIAM MORTIMORE |
Director | ||
JONATHAN DAVID FORD |
Director | ||
BEN GEARING |
Director | ||
ALEXANDER LEICESTER |
Director | ||
NEIL FITZSIMMONS |
Director | ||
PAUL ANTHONY MORAN |
Director | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
NORMAN YARDLEY |
Director | ||
DAVID GAFFNEY |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
MICHELLE HUNTER MOTION |
Company Secretary | ||
GORDON KNOX COSTER |
Director | ||
MICHELLE HUNTER MOTION |
Director | ||
ANDREW BROWN |
Director | ||
DEVENDRA GANDHI |
Company Secretary | ||
REMO DIPRE |
Director | ||
DEVENDRA GANDHI |
Director | ||
BURNESS LLP |
Company Secretary | ||
ANGUS IAIN MACLEOD |
Director | ||
GERALD LEITCH |
Director | ||
SEAN JAMES O'CALLAGHAN |
Director | ||
LISA MARION SNEDDON |
Director | ||
KEITH ARTHUR PUNLER |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
ALASDAIR JAMES MILLER |
Company Secretary | ||
CHARLES DOWNIE |
Director | ||
ANDREW JOHN PARSLIFFE |
Company Secretary | ||
KEITH ARTHUR PUNLER |
Company Secretary | ||
MOIRA JOAN PUNLER |
Company Secretary | ||
MOIRA JOAN PUNLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEGAIT HOMES LIMITED | Director | 2016-11-21 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
HOMES FOR SCOTLAND LIMITED | Director | 2016-05-20 | CURRENT | 2000-12-08 | Active | |
AVANT ESTATES LIMITED | Director | 2016-04-29 | CURRENT | 2000-11-24 | Active | |
PULAA LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BASADI LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2018-08-07 | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2014-11-03 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2014-11-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-21 | Active | |
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED | Director | 2010-07-15 | CURRENT | 2007-03-23 | Dissolved 2017-04-26 | |
STRADA DEVELOPMENTS LIMITED | Director | 2010-07-15 | CURRENT | 2002-08-21 | Active | |
FURLONG HOMES GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-07-03 | Dissolved 2014-08-05 | |
GLADEDALE (CENTRAL SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1974-05-09 | Dissolved 2013-10-04 | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2010-06-01 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ROCLA LIMITED | Director | 2010-06-01 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 | |
ST JAMES VILLAGE LIMITED | Director | 2010-06-01 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2010-06-01 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2010-06-01 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2010-06-01 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2010-06-01 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2010-06-01 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2010-06-01 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Liquidation | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2010-06-01 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2010-06-01 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 1946-02-26 | Active | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2010-06-01 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2010-06-01 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1996-06-21 | Active | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2010-06-01 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2015-01-23 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ROCLA LIMITED | Director | 2015-01-23 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 | |
ST JAMES VILLAGE LIMITED | Director | 2015-01-23 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2015-01-23 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2015-01-23 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE COMMERCIAL GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Dissolved 2016-05-17 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2015-01-23 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
RELAND (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-05-17 | |
RELAND (RISSINGTON) LIMITED | Director | 2015-01-23 | CURRENT | 1996-05-14 | Dissolved 2016-05-17 | |
RELAND (WEEDON) LIMITED | Director | 2015-01-23 | CURRENT | 1997-09-18 | Dissolved 2016-05-17 | |
GLADEDALE (COMMERCIAL) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-24 | Dissolved 2017-01-03 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2015-01-23 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE CAPITAL LIMITED | Director | 2015-01-23 | CURRENT | 1970-10-30 | Dissolved 2017-01-31 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2015-01-23 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Liquidation | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2015-01-23 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2012-06-21 | Active | |
AVANT HOMES GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2014-11-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 1946-02-26 | Active | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2015-01-23 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2015-01-23 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2015-01-23 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-21 | Active | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2015-01-23 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ZEROLIGHT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Argyll Court the Castle Business Park Stirling Scotland FK9 4TT | ||
07/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLAS HOPWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD LEITCH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED GERALD LEITCH | |
AP01 | DIRECTOR APPOINTED MR ALAN NICHOLAS HOPWOOD | |
AP01 | DIRECTOR APPOINTED MR JEFFREY FAIRBURN | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Josephine Cowper as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Joanne Elizabeth Massey on 2021-11-30 | |
AA01 | Current accounting period extended from 30/04/22 TO 30/06/22 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 30/04/21 | |
AA01 | Previous accounting period extended from 30/04/21 TO 30/06/21 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEWIS | |
CH01 | Director's details changed for Mr Colin Edward Lewis on 2021-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 01/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Colin Edward Lewis on 2020-07-02 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN MITCHELL | |
AA | 03/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 27/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490063 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490060 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490060 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490063 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490066 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490061 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490062 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490064 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490065 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490066 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | Statement by Directors | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-30 GBP 1.00 | |
CAP-SS | Solvency Statement dated 24/12/15 | |
RES06 | Resolutions passed:
| |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 52.00 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/12/2015 TO 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN KNIGHT / 22/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 | |
RES15 | CHANGE OF NAME 17/10/2015 | |
CERTNM | COMPANY NAME CHANGED MANOR KINGDOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 23/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGENCY HOUSE CROSSGATES ROAD HALBEATH DUNFERMLINE FIFE KY11 7EG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490064 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490059 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490059 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490060 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
AP01 | DIRECTOR APPOINTED MR GILES SHARP | |
RP04 | SECOND FILING WITH MUD 15/12/14 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FORD | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490055 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490054 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1219490052 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LEICESTER | |
AP01 | DIRECTOR APPOINTED MR BEN GEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN KNIGHT / 03/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490056 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 15/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN KNIGHT | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490055 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490054 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490053 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 15/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
AP01 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1219490052 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY MORAN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YARDLEY | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 32 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 30 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 43 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
AR01 | 15/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN YARDLEY / 08/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NORMAN YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | |
AR01 | 15/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 51 | |
RES01 | ADOPT ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
Total # Mortgages/Charges | 63 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 63 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | TAYLOR WIMPEY DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | TAYLOR WOODROW DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | HARLAW PROPERTIES LIMITED | |
STANDARD SECURITY | Satisfied | JAMES WYLIE PORTER | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | MRS GAEL GRAHAM | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | ANDPAR (160) LIMITED | 2007-01-29 | Outstanding |
DEED OF RENT DEPOSIT | COOKES PROPERTY SERVICES LIMITED | 2010-09-22 | Outstanding |
STANDARD SECURITY | KIRKLEE DEVELOPMENTS LIMITED | 2005-12-23 | Outstanding |
We have found 3 mortgage charges which are owed to AVANT HOMES (SCOTLAND MK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVANT HOMES (SCOTLAND MK) LIMITED are:
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