AVON DEVELOPMENTS LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7JW

Company number SC294087
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 18 AVON STREET, HAMILTON, ML3 7JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVON DEVELOPMENTS LTD. are www.avondevelopments.co.uk, and www.avon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Avon Developments Ltd is a Private Limited Company. The company registration number is SC294087. Avon Developments Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Avon Developments Ltd is 18 Avon Street Hamilton Ml3 7jw. . ROBERTSON, Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary KEN TAIT & CO has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBERTSON, Scott
Appointed Date: 05 December 2005
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Secretary
KEN TAIT & CO
Resigned: 18 February 2013
Appointed Date: 05 December 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Scott Robertson
Notified on: 5 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AVON DEVELOPMENTS LTD. Events

08 Feb 2017
Confirmation statement made on 5 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 33 more events
22 Dec 2005
New secretary appointed
22 Dec 2005
Ad 16/12/05--------- £ si 2@1=2 £ ic 2/4
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

AVON DEVELOPMENTS LTD. Charges

8 November 2012
Standard security
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Crystal Mortgages Limited
Description: 18 and 14/18 avon street/haddow street hamilton LAN190185.
14 April 2010
Standard security
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 14/18 haddow street/18 avon street hamilton LAN190185.
16 August 2006
Standard security
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 avon street, hamilton & 14/18 haddow street, hamilton.
24 April 2006
Floating charge
Delivered: 4 May 2006
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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