AVALLON LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC130363
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Graham Stanley Wylie on 16 February 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AVALLON LIMITED are www.avallon.co.uk, and www.avallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avallon Limited is a Private Limited Company. The company registration number is SC130363. Avallon Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Avallon Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . WYLIE, Stanley Houston is a Secretary of the company. WYLIE, Graham Stanley is a Director of the company. Secretary GIBLIN, Patrich Joseph has been resigned. Secretary MACLEOD, Lesley Anne has been resigned. Secretary WYLIE, Graham Stanley has been resigned. Director HAWKES, Doreen Margaret has been resigned. Director HAWKES, Michael has been resigned. Director HAWKES, Michael has been resigned. Director KENNEDY, Ewan Graham has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WYLIE, Stanley Houston
Appointed Date: 14 April 1997
Director
WYLIE, Graham Stanley
Appointed Date: 06 March 1991
71 years old

Resigned Directors

Secretary
GIBLIN, Patrich Joseph
Resigned: 14 April 1997
Appointed Date: 27 January 1994
Secretary
MACLEOD, Lesley Anne
Resigned: 22 April 1991
Appointed Date: 01 March 1991
Secretary
WYLIE, Graham Stanley
Resigned: 27 January 1994
Appointed Date: 06 March 1991
Director
HAWKES, Doreen Margaret
Resigned: 15 July 1993
Appointed Date: 31 January 1992
76 years old
Director
HAWKES, Michael
Resigned: 27 January 1994
Appointed Date: 15 July 1993
76 years old
Director
HAWKES, Michael
Resigned: 31 January 1992
Appointed Date: 10 March 1991
76 years old
Director
KENNEDY, Ewan Graham
Resigned: 02 April 1991
Appointed Date: 01 March 1991
77 years old

Persons With Significant Control

Mr Graham Stanley Wylie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AVALLON LIMITED Events

16 Feb 2017
Director's details changed for Mr Graham Stanley Wylie on 16 February 2017
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
26 Jun 1991
Partic of mort/charge 7068
17 May 1991
Secretary resigned;new secretary appointed
08 May 1991
New secretary appointed;director resigned;new director appointed
30 Apr 1991
Director resigned;new director appointed
01 Mar 1991
Incorporation

AVALLON LIMITED Charges

20 August 2010
Bond & floating charge
Delivered: 24 August 2010
Status: Satisfied on 5 July 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
13 May 2003
Standard security
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Persimmon (City Developments) Limited
Description: Area of ground extending to 2870 square metres and 4…
26 November 2001
Standard security
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground on the north side of main street, coatbridge…
15 June 1991
Bond & floating charge
Delivered: 26 June 1991
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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