AVON HALL LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1LL

Company number SC455527
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address FALKIRK BUSINESS HUB, 45 VICAR STREET, FALKIRK, FK1 1LL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge SC4555270001, created on 11 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of AVON HALL LIMITED are www.avonhall.co.uk, and www.avon-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Avon Hall Limited is a Private Limited Company. The company registration number is SC455527. Avon Hall Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Avon Hall Limited is Falkirk Business Hub 45 Vicar Street Falkirk Fk1 1ll. . CAMPBELL, Alistair Colvin is a Director of the company. CHURCHILL, Alan is a Director of the company. GILLESPIE, Stephen Prentice is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CAMPBELL, Alistair Colvin
Appointed Date: 29 July 2013
75 years old
Director
CHURCHILL, Alan
Appointed Date: 29 July 2013
73 years old
Director
GILLESPIE, Stephen Prentice
Appointed Date: 29 July 2013
69 years old

Persons With Significant Control

Mr Stephen Prentice Gillespie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Churchill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Colvin Campbell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON HALL LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Registration of charge SC4555270001, created on 11 January 2017
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Aug 2016
Director's details changed for Mr Alistair Colvin Campbell on 10 July 2016
03 Aug 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 6
...
... and 0 more events
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
06 Feb 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
10 Sep 2013
Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LH United Kingdom on 10 September 2013

AVON HALL LIMITED Charges

11 January 2017
Charge code SC45 5527 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Avon hall, 170 bo'ness road, grangemouth. STG70898.

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