AVANT HOMES (SCOTLAND MK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AVANT HOMES (SCOTLAND MK) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AVANT HOMES (SCOTLAND MK) LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: SC121949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVANT HOMES (SCOTLAND MK) LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: SC121949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVANT HOMES (SCOTLAND MK) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 07/07/2022 | 31/03/2024 |
Registered Office
SECOND FLOOR ONE LOCHSIDE
EDINBURGH
EH12 9DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MANOR KINGDOM (SCOTLAND) LIMITED (until 23/10/2015)
MANOR KINGDOM (SCOTLAND) LIMITED (until 23/10/2015)
MANOR KINGDOM LIMITED (until 15/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL JOSEPHINE COWPER | Secretary | 2021-11-30 | CURRENT | ||
MR JEFFREY FAIRBURN | May 1966 | British | Director | 2022-03-14 | CURRENT |
RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2022-03-11 | CURRENT |
PAUL ANTHONY MORAN | Jun 1968 | British | Director | 2013-05-01 UNTIL 2014-10-17 | RESIGNED |
SEAN JAMES O'CALLAGHAN | Jan 1966 | British | Director | 2004-11-03 UNTIL 2006-01-17 | RESIGNED |
MS MICHELLE HUNTER MOTION | Dec 1970 | British | Director | 2007-10-01 UNTIL 2009-08-18 | RESIGNED |
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2013-10-14 UNTIL 2015-03-31 | RESIGNED |
MOIRA JOAN PUNLER | May 1959 | British | Director | 1990-01-24 UNTIL 1995-04-24 | RESIGNED |
MARK STEPHEN MITCHELL | May 1980 | British | Director | 2020-04-20 UNTIL 2022-04-30 | RESIGNED |
MR ANGUS IAIN MACLEOD | Sep 1965 | British | Director | 2006-01-17 UNTIL 2007-10-01 | RESIGNED |
MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 UNTIL 2021-04-30 | RESIGNED |
GERALD LEITCH | Jul 1965 | British | Director | 2006-01-17 UNTIL 2007-07-10 | RESIGNED |
GERALD LEITCH | Jul 1965 | British | Director | 2022-03-30 UNTIL 2022-10-04 | RESIGNED |
MR DEVENDRA GANDHI | Nov 1959 | British | Secretary | 2008-04-30 UNTIL 2009-03-09 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-08-21 UNTIL 2009-12-17 | RESIGNED |
MOIRA JOAN PUNLER | May 1959 | British | Secretary | 1990-01-24 UNTIL 1995-04-24 | RESIGNED |
MR KEITH ARTHUR PUNLER | Mar 1964 | British | Secretary | 1995-04-24 UNTIL 2002-12-06 | RESIGNED |
MR ANDREW JOHN PARSLIFFE | Oct 1954 | British | Secretary | 2002-06-12 UNTIL 2004-01-30 | RESIGNED |
MR ALASDAIR JAMES MILLER | Jun 1966 | British | Secretary | 2004-01-30 UNTIL 2004-05-13 | RESIGNED |
MS MICHELLE HUNTER MOTION | Dec 1970 | British | Secretary | 2008-04-30 UNTIL 2009-08-18 | RESIGNED |
JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 UNTIL 2021-11-30 | RESIGNED | ||
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2009-03-24 UNTIL 2009-12-17 | RESIGNED |
MR DEVENDRA GANDHI | Nov 1959 | British | Director | 2004-10-30 UNTIL 2009-03-09 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2008-04-30 | RESIGNED | ||
NORMAN YARDLEY | Jan 1963 | British | Director | 2010-09-01 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | Scottish | Director | 2006-01-17 UNTIL 2009-05-08 | RESIGNED |
MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-11-15 | RESIGNED |
GORDON KNOX COSTER | Mar 1966 | British | Director | 2008-01-08 UNTIL 2009-08-18 | RESIGNED |
REMO DIPRE | Aug 1934 | British | Director | 2004-10-30 UNTIL 2009-03-09 | RESIGNED |
CHARLES DOWNIE | Jul 1935 | British | Director | 1990-12-07 UNTIL 2004-03-19 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
MR JONATHAN DAVID FORD | Sep 1974 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
MR KEITH ARTHUR PUNLER | Mar 1964 | British | Director | 1990-01-24 UNTIL 2004-10-30 | RESIGNED |
MR BEN GEARING | Apr 1984 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
MR ALAN NICHOLAS HOPWOOD | Jan 1967 | British | Director | 2022-03-28 UNTIL 2022-12-23 | RESIGNED |
MR DAVID JONATHAN KNIGHT | Apr 1961 | British | Director | 2014-11-03 UNTIL 2019-02-28 | RESIGNED |
MR DAVID GAFFNEY | Apr 1967 | British | Director | 2004-10-30 UNTIL 2010-07-15 | RESIGNED |
ALEXANDER LEICESTER | Sep 1979 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
LISA MARION SNEDDON | Jan 1960 | British | Director | 2004-11-03 UNTIL 2005-08-15 | RESIGNED |
MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 UNTIL 2022-06-03 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-05-13 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avant Homes (Scotland) Limited | 2016-04-06 | Stirling Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |