ALMOND VALLEY HOMES LTD.
WEST CALDER STUART SERVICES (SCOTLAND) LIMITED

Hellopages » West Lothian » West Lothian » EH55 8ET

Company number SC141066
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address THE GRANGE, BURNGRANGE, WEST CALDER, WEST LOTHIAN, EH55 8ET
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 November 2016 with updates; Secretary's details changed for Ronald Munro Stuart on 3 November 2016. The most likely internet sites of ALMOND VALLEY HOMES LTD. are www.almondvalleyhomes.co.uk, and www.almond-valley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Breich Rail Station is 3.7 miles; to Bathgate Rail Station is 4.2 miles; to Uphall Rail Station is 5.7 miles; to Kirknewton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almond Valley Homes Ltd is a Private Limited Company. The company registration number is SC141066. Almond Valley Homes Ltd has been working since 04 November 1992. The present status of the company is Active. The registered address of Almond Valley Homes Ltd is The Grange Burngrange West Calder West Lothian Eh55 8et. . STUART, Ronald Munro is a Secretary of the company. STUART, David is a Director of the company. STUART, Douglas is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUART, Ronald Munro
Appointed Date: 04 November 1992
Director
STUART, David
Appointed Date: 15 February 1993
61 years old
Director
STUART, Douglas
Appointed Date: 15 February 1993
62 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
Nominee Director
CODIR LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992

Persons With Significant Control

Mr Douglas Stuart
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMOND VALLEY HOMES LTD. Events

09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Nov 2016
Secretary's details changed for Ronald Munro Stuart on 3 November 2016
12 Nov 2016
Director's details changed for David Stuart on 2 November 2016
12 Nov 2016
Secretary's details changed for Ronald Munro Stuart on 2 November 2016
...
... and 64 more events
22 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1992
Secretary resigned;director resigned
06 Nov 1992
Director resigned
06 Nov 1992
Registered office changed on 06/11/92 from: 78 montgomery street edinburgh EH7 5JA
04 Nov 1992
Incorporation

ALMOND VALLEY HOMES LTD. Charges

29 August 2002
Standard security
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 19 west end, west calder.
23 August 2002
Standard security
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The yard & workshop at west end, west calder extending to…
17 June 2002
Standard security
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at burngrange park, west calder.
21 January 2002
Bond & floating charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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