AVANT HOMES (SCOTLAND MK) LIMITED
STIRLING MANOR KINGDOM (SCOTLAND) LIMITED MANOR KINGDOM LIMITED

Hellopages » Stirling » Stirling » FK9 4TT

Company number SC121949
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address ARGYLL COURT, THE CASTLE BUSINESS PARK, STIRLING, SCOTLAND, FK9 4TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge SC1219490066, created on 29 April 2017; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of AVANT HOMES (SCOTLAND MK) LIMITED are www.avanthomesscotlandmk.co.uk, and www.avant-homes-scotland-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Avant Homes Scotland Mk Limited is a Private Limited Company. The company registration number is SC121949. Avant Homes Scotland Mk Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Avant Homes Scotland Mk Limited is Argyll Court The Castle Business Park Stirling Scotland Fk9 4tt. . MASSEY, Joanne Elizabeth is a Secretary of the company. KNIGHT, David Jonathan is a Director of the company. LEWIS, Colin Edward is a Director of the company. SHARP, Giles Henry is a Director of the company. Secretary GANDHI, Devendra has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary MILLER, Alasdair James has been resigned. Secretary MOTION, Michelle Hunter has been resigned. Secretary PARSLIFFE, Andrew John has been resigned. Secretary PUNLER, Keith Arthur has been resigned. Secretary PUNLER, Moira Joan has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BROWN, Andrew has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director COSTER, Gordon Knox has been resigned. Director DIPRE, Remo has been resigned. Director DOWNIE, Charles has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FORD, Jonathan David has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director GEARING, Ben has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEICESTER, Alexander has been resigned. Director LEITCH, Gerald has been resigned. Director MACLEOD, Angus Iain has been resigned. Director MORAN, Paul Anthony has been resigned. Director MORTIMORE, Jon William has been resigned. Director MOTION, Michelle Hunter has been resigned. Director O'CALLAGHAN, Sean James has been resigned. Director PUNLER, Keith Arthur has been resigned. Director PUNLER, Moira Joan has been resigned. Director SNEDDON, Lisa Marion has been resigned. Director YARDLEY, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
KNIGHT, David Jonathan
Appointed Date: 03 November 2014
64 years old
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 30 April 2008
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 24 March 2009
Secretary
MILLER, Alasdair James
Resigned: 13 May 2004
Appointed Date: 30 January 2004
Secretary
MOTION, Michelle Hunter
Resigned: 18 August 2009
Appointed Date: 30 April 2008
Secretary
PARSLIFFE, Andrew John
Resigned: 30 January 2004
Appointed Date: 12 June 2002
Secretary
PUNLER, Keith Arthur
Resigned: 06 December 2002
Appointed Date: 24 April 1995
Secretary
PUNLER, Moira Joan
Resigned: 24 April 1995
Appointed Date: 24 January 1990
Secretary
BURNESS LLP
Resigned: 30 April 2008
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 13 May 2004
Director
BROWN, Andrew
Resigned: 08 May 2009
Appointed Date: 17 January 2006
56 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
COSTER, Gordon Knox
Resigned: 18 August 2009
Appointed Date: 08 January 2008
59 years old
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 30 October 2004
91 years old
Director
DOWNIE, Charles
Resigned: 19 March 2004
Appointed Date: 07 December 1990
90 years old
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 01 June 2010
66 years old
Director
FORD, Jonathan David
Resigned: 16 December 2014
Appointed Date: 12 December 2014
51 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 30 October 2004
58 years old
Director
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 30 October 2004
66 years old
Director
GEARING, Ben
Resigned: 16 December 2014
Appointed Date: 12 December 2014
41 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 21 August 2009
62 years old
Director
LEICESTER, Alexander
Resigned: 16 December 2014
Appointed Date: 12 December 2014
46 years old
Director
LEITCH, Gerald
Resigned: 10 July 2007
Appointed Date: 17 January 2006
60 years old
Director
MACLEOD, Angus Iain
Resigned: 01 October 2007
Appointed Date: 17 January 2006
60 years old
Director
MORAN, Paul Anthony
Resigned: 17 October 2014
Appointed Date: 01 May 2013
57 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
MOTION, Michelle Hunter
Resigned: 18 August 2009
Appointed Date: 01 October 2007
54 years old
Director
O'CALLAGHAN, Sean James
Resigned: 17 January 2006
Appointed Date: 03 November 2004
59 years old
Director
PUNLER, Keith Arthur
Resigned: 30 October 2004
Appointed Date: 24 January 1990
61 years old
Director
PUNLER, Moira Joan
Resigned: 24 April 1995
Appointed Date: 24 January 1990
66 years old
Director
SNEDDON, Lisa Marion
Resigned: 15 August 2005
Appointed Date: 03 November 2004
65 years old
Director
YARDLEY, Norman
Resigned: 31 July 2012
Appointed Date: 01 September 2010
62 years old

Persons With Significant Control

Avant Homes (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANT HOMES (SCOTLAND MK) LIMITED Events

04 May 2017
Registration of charge SC1219490066, created on 29 April 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Full accounts made up to 30 April 2016
14 Jan 2016
Auditor's resignation
30 Dec 2015
Statement by Directors
...
... and 240 more events
10 Oct 2000
Partic of mort/charge *
27 Jun 2000
Accounts for a medium company made up to 31 December 1999
17 Jan 2000
Dec mort/charge *
12 Jan 2000
Return made up to 15/12/99; full list of members
23 Dec 1999
Partic of mort/charge *

AVANT HOMES (SCOTLAND MK) LIMITED Charges

29 April 2017
Charge code SC12 1949 0066
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All and whole of that area of ground at mydub farm, denny…
29 September 2015
Charge code SC12 1949 0065
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Description: All and whole that area or piece of ground at aberlady…
18 September 2015
Charge code SC12 1949 0064
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Description: All and whole that area of ground at mydub, denny shown…
9 April 2015
Charge code SC12 1949 0061
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Greenlaw park, newton mearns registered in the land…
8 April 2015
Charge code SC12 1949 0062
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Muirhead road, broomhouse, glasgow registered in the land…
2 April 2015
Charge code SC12 1949 0063
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains floating charge…
2 April 2015
Charge code SC12 1949 0060
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
2 April 2015
Charge code SC12 1949 0059
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains floating charge…
2 April 2015
Charge code SC12 1949 0058
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
12 December 2014
Charge code SC12 1949 0057
Delivered: 19 December 2014
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
10 December 2014
Charge code SC12 1949 0056
Delivered: 19 December 2014
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation Limited
Description: Contains floating charge…
29 September 2014
Charge code SC12 1949 0055
Delivered: 16 October 2014
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Two areas of land extending in total to 3.124 acres or…
1 July 2014
Charge code SC12 1949 0054
Delivered: 8 July 2014
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Land at muirhead road, broomhouse, glasgow LAN164381…
22 April 2014
Charge code SC12 1949 0053
Delivered: 26 April 2014
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Greenlaw park, newton mearns, county of renfrew and…
8 October 2013
Charge code SC12 1949 0052
Delivered: 16 October 2013
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Subjects lying to the south west of glasgow road dumbarton…
8 January 2013
Standard security
Delivered: 10 January 2013
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Subjects rutherford mains west linton PBL4045 and PBL2194.
21 February 2012
Standard security
Delivered: 25 February 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 8 appin terrace pert PTH18815.
16 February 2012
Standard security
Delivered: 24 February 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 20,22,24,26 & 28 robertson street &…
16 February 2012
Standard security
Delivered: 22 February 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Balgowan tibbermore perth pth 19604. east side of leny…
13 February 2012
Standard security
Delivered: 18 February 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Subjects at balgowan tibbermore perth pth 2996.
13 February 2012
Standard security
Delivered: 17 February 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 8 appin terrace perth PTH18815 & 9 riverside park…
31 January 2012
Standard security
Delivered: 9 February 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 159, 163-167 ingram street & 92 glassford street, glasgow…
16 January 2012
Standard security
Delivered: 20 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Subjects known as 3.1 hectares of land at kip village…
9 January 2012
Standard security
Delivered: 13 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Subjects known as land at 1,2,3 and 4 the avenue kilmacolm…
4 January 2012
Standard security
Delivered: 6 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Subjects on the south ease side of the main road from…
29 December 2011
Standard security
Delivered: 13 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Subjects known as area of ground on the south side of…
28 December 2011
Standard security
Delivered: 13 January 2012
Status: Satisfied on 10 February 2012
Persons entitled: Bank of Scotland PLC
Description: Subjects known as 3.1 hectares of land at kip village…
28 December 2011
Standard security
Delivered: 6 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 1 colvilles place kelvin industrial estate east kilbride…
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Area X4 south duloch park dunfermline ffe 77604.
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Kip marina main street inverkip greenock ren 117548.
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Inverkip village inverkip greenock ren 119365.
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Keil school helenslee road dumbarton dmb 78100.
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Kingseat hospital newmachar aberdeen abn 77459.
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Rutherford mains west linton pbl 2194.
1 September 2009
Security agreement
Delivered: 16 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Floating charge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 December 2008
Debenture
Delivered: 14 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Floating charge
Delivered: 8 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 June 2008
Standard security
Delivered: 3 July 2008
Status: Satisfied on 4 June 2014
Persons entitled: Taylor Wimpey Developments Limited
Description: Area X4 south, duloch park, dunfermline FFE77604.
13 January 2006
Standard security
Delivered: 27 January 2006
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats 39,42,45,46,48,49,50,51B,52A shipping company…
5 January 2006
Standard security
Delivered: 23 January 2006
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at rutherford mains, west linton, peeblesshire…
21 December 2005
Standard security
Delivered: 23 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Keil school, helenslee road, dumbarton.
15 December 2005
Standard security
Delivered: 22 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at dollarbeg, dollar clk 8727 under exception…
14 December 2005
Standard security
Delivered: 28 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Yellow part of area X4 south, duloch park, dunfermline.
14 December 2005
Standard security
Delivered: 28 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Green part of area X4 south, duloch park, dunfermline.
14 December 2005
Standard security
Delivered: 28 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Blue part of area X4 south, duloch park, dunfermline.
14 December 2005
Standard security
Delivered: 28 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Red part of area X4 south, duloch park, dunfermline.
14 December 2005
Standard security
Delivered: 16 December 2005
Status: Satisfied on 4 June 2014
Persons entitled: Taylor Woodrow Developments Limited
Description: Those three areas of ground forming part of the area X4…
21 April 2005
Standard security
Delivered: 26 April 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Phase 3, inverkip marina, inverkip.
28 January 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kingseat hospital, newmachar, aberdeenshire.
7 March 2002
Standard security
Delivered: 26 March 2002
Status: Satisfied on 11 February 2004
Persons entitled: Harlaw Properties Limited
Description: Area or piece of ground at harlaw road, balerno, midlothian.
7 December 2000
Standard security
Delivered: 22 December 2000
Status: Satisfied on 3 September 2009
Persons entitled: James Wylie Porter
Description: Subjects extending to 2 hectares and 34 decimla or one…
2 October 2000
Standard security
Delivered: 10 October 2000
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.545 hectares at cardrona village, peebles.
17 December 1999
Standard security
Delivered: 23 December 1999
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at mount frost, markinch, fife.
11 August 1999
Standard security
Delivered: 20 August 1999
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.145 hectares at cardrona, peebles.
30 July 1999
Standard security
Delivered: 10 August 1999
Status: Satisfied on 17 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of land extending to 3.145 ha at cadrona, peebles.
15 September 1998
Standard security
Delivered: 23 September 1998
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at airth castle,falkirk.
21 March 1996
Standard security
Delivered: 29 March 1996
Status: Satisfied on 20 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 3,6,11 and 12 seacliffe estate,north queensferry,fife.
7 November 1995
Standard security
Delivered: 13 November 1995
Status: Satisfied on 20 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Phase 1,seacliffe estate,north queensferry,fife.
10 June 1994
Standard security
Delivered: 20 June 1994
Status: Satisfied on 23 November 1994
Persons entitled: Mrs Gael Graham
Description: Plot 7 greenwood estate, kinross part of subjects in…
26 January 1994
Standard security
Delivered: 4 February 1994
Status: Satisfied on 22 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at easter balado, kinross.
14 March 1991
Standard security
Delivered: 20 March 1991
Status: Satisfied on 20 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The green wood kinross.
1 March 1991
Floating charge
Delivered: 19 March 1991
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

AVANT HOMES (LINCOLN) LIMITED AVANT HOMES (NO.2) LIMITED AVANT HOMES (SCOTLAND) LIMITED AVANT HOMES (SUNDERLAND) LIMITED AVANT HOMES (YORKSHIRE) LIMITED AVANT HOMES GROUP LIMITED AVANT HOMES GROUP NO.2 LIMITED