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AVANT HOMES (SCOTLAND MK) LIMITED (SC121949)

AVANT HOMES (SCOTLAND MK) LIMITED (SC121949) is an active UK company. incorporated on 15 December 1989. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AVANT HOMES (SCOTLAND MK) LIMITED has been registered for 36 years. Current directors include FAIRBURN, Jeffrey, STENHOUSE, Richard Paul, Mr .

Company Number
SC121949
Status
active
Type
ltd
Incorporated
15 December 1989
Age
36 years
Address
Second Floor One Lochside, Edinburgh, EH12 9DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FAIRBURN, Jeffrey, STENHOUSE, Richard Paul, Mr
SIC Codes
82990

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Introduction
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AVANT HOMES (SCOTLAND MK) LIMITED

AVANT HOMES (SCOTLAND MK) LIMITED is an active company incorporated on 15 December 1989 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AVANT HOMES (SCOTLAND MK) LIMITED was registered 36 years ago.(SIC: 82990)

Status

active

Active since 36 years ago

Company No

SC121949

LTD Company

Age

36 Years

Incorporated 15 December 1989

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

MANOR KINGDOM (SCOTLAND) LIMITED
From: 15 January 2008To: 23 October 2015
MANOR KINGDOM LIMITED
From: 7 February 1990To: 15 January 2008
DARROCHGLEN LIMITED
From: 15 December 1989To: 7 February 1990
Contact
Address

Second Floor One Lochside Edinburgh Park Edinburgh, EH12 9DJ,

Previous Addresses

Argyll Court the Castle Business Park Stirling Scotland FK9 4TT
From: 23 October 2015To: 4 September 2023
Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG
From: 15 December 1989To: 23 October 2015
Timeline

106 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Dec 89
Funding Round
Oct 09
Director Left
Dec 09
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Jun 12
Director Left
Jul 12
Director Joined
May 13
Loan Secured
Oct 13
Director Joined
Oct 13
Director Left
Nov 13
Loan Secured
Apr 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jul 14
Loan Secured
Oct 14
Director Joined
Nov 14
Director Left
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Feb 15
Director Left
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Capital Update
Dec 15
Funding Round
Dec 15
Loan Secured
May 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Left
Apr 19
Director Joined
Apr 20
Director Left
May 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
May 22
Director Left
Jun 22
Director Left
Oct 22
Director Left
Jan 23
Director Joined
Mar 25
Director Left
Oct 25
3
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

COWPER, Rachel Josephine

Active
One Lochside, EdinburghEH12 9DJ
Secretary
Appointed 30 Nov 2021

FAIRBURN, Jeffrey

Active
6 And 9 Tallys End, ChesterfieldS43 4WP
Born May 1966
Director
Appointed 14 Mar 2022

STENHOUSE, Richard Paul, Mr

Active
One Lochside, EdinburghEH12 9DJ
Born January 1971
Director
Appointed 11 Mar 2022

GANDHI, Devendra

Resigned
The Knoll, LeatherheadKT22 8XH
Secretary
Appointed 30 Apr 2008
Resigned 09 Mar 2009

JOHNSON, Robin Simon

Resigned
Ashley Road, EpsomKT18 5AZ
Secretary
Appointed 24 Mar 2009
Resigned 17 Dec 2009

MASSEY, Joanne Elizabeth

Resigned
The Castle Business Park, StirlingFK9 4TT
Secretary
Appointed 17 Dec 2009
Resigned 30 Nov 2021

MILLER, Alasdair James

Resigned
22 Beauly Crescent, GlasgowG77 5UQ
Secretary
Appointed 30 Jan 2004
Resigned 13 May 2004

MOTION, Michelle Hunter

Resigned
11 Curlew Brae, LivingstonEH54 6UG
Secretary
Appointed 30 Apr 2008
Resigned 18 Aug 2009

PARSLIFFE, Andrew John

Resigned
7 Dupplin Terrace, PerthPH2 7DG
Secretary
Appointed 12 Jun 2002
Resigned 30 Jan 2004

PUNLER, Keith Arthur

Resigned
Beaufield, KinrossKY13 0NH
Secretary
Appointed 24 Apr 1995
Resigned 06 Dec 2002

PUNLER, Moira Joan

Resigned
Beaufield, KinrossKY13 7NH
Secretary
Appointed 24 Jan 1990
Resigned 24 Apr 1995

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 01 Aug 2004
Resigned 30 Apr 2008

BURNESS SOLICITORS

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee secretary
Appointed 13 May 2004
Resigned 01 Aug 2004

BROWN, Andrew

Resigned
5 Strathcarron Way, PaisleyPA2 7AE
Born August 1969
Director
Appointed 17 Jan 2006
Resigned 08 May 2009

CATCHPOLE, Elizabeth Margaret

Resigned
High Street, WesterhamTN16 1RG
Born March 1965
Director
Appointed 20 Jun 2012
Resigned 15 Nov 2013

COOK, Mark Anthony

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born December 1962
Director
Appointed 20 Feb 2025
Resigned 02 Oct 2025

COSTER, Gordon Knox

Resigned
Mossdale, GlasgowG74 4JG
Born March 1966
Director
Appointed 08 Jan 2008
Resigned 18 Aug 2009

DIPRE, Remo

Resigned
The Pines, AshteadKT21 1LU
Born August 1934
Director
Appointed 30 Oct 2004
Resigned 09 Mar 2009

DOWNIE, Charles

Resigned
18 Woodmill Road, DunfermlineKY11 4SS
Born July 1935
Director
Appointed 07 Dec 1990
Resigned 19 Mar 2004

FITZSIMMONS, Neil

Resigned
Crossgates Road, Halbeath, Dunfermline, FifeKY11 7EG
Born February 1959
Director
Appointed 01 Jun 2010
Resigned 12 Dec 2014

FORD, Jonathan David

Resigned
Knightsbridge, LondonSW1X 7LY
Born September 1974
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

GAFFNEY, David

Resigned
Crossgates Road, Halbeath, Dunfermline, FifeKY11 7EG
Born April 1967
Director
Appointed 30 Oct 2004
Resigned 15 Jul 2010

GANDHI, Devendra

Resigned
The Knoll, LeatherheadKT22 8XH
Born November 1959
Director
Appointed 30 Oct 2004
Resigned 09 Mar 2009

GEARING, Ben

Resigned
Savile Row, LondonW1S 2ET
Born April 1984
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

HOPWOOD, Alan Nicholas

Resigned
The Castle Business Park, StirlingFK9 4TT
Born January 1967
Director
Appointed 28 Mar 2022
Resigned 23 Dec 2022

KNIGHT, David Jonathan

Resigned
The Castle Business Park, StirlingFK9 4TT
Born April 1961
Director
Appointed 03 Nov 2014
Resigned 28 Feb 2019

LAVELLE, Dominic Joseph

Resigned
Ashley Road, EpsomKT18 5AZ
Born February 1963
Director
Appointed 21 Aug 2009
Resigned 17 Dec 2009

LEICESTER, Alexander

Resigned
Palmer Street, LondonSW1H 0AD
Born September 1979
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

LEITCH, Gerald

Resigned
The Castle Business Park, StirlingFK9 4TT
Born July 1965
Director
Appointed 30 Mar 2022
Resigned 04 Oct 2022

LEITCH, Gerald

Resigned
24 Mary Fisher Crescent, DumbartonG82 1BF
Born July 1965
Director
Appointed 17 Jan 2006
Resigned 10 Jul 2007

LEWIS, Colin Edward

Resigned
The Castle Business Park, StirlingFK9 4TT
Born September 1956
Director
Appointed 01 Jun 2010
Resigned 30 Apr 2021

MACLEOD, Angus Iain

Resigned
81 Fereneze Avenue, GlasgowG76 7RX
Born September 1965
Director
Appointed 17 Jan 2006
Resigned 01 Oct 2007

MITCHELL, Mark Stephen

Resigned
The Castle Business Park, StirlingFK9 4TT
Born May 1980
Director
Appointed 20 Apr 2020
Resigned 30 Apr 2022

MORAN, Paul Anthony

Resigned
Crossgates Road, Halbeath, Dunfermline, FifeKY11 7EG
Born June 1968
Director
Appointed 01 May 2013
Resigned 17 Oct 2014

MORTIMORE, Jon William

Resigned
Crossgates Road, DunfermlineKY11 7EG
Born September 1967
Director
Appointed 14 Oct 2013
Resigned 31 Mar 2015

Persons with significant control

1

Avant Homes (Scotland) Limited

Active
The Castle Business Park, StirlingFK9 4TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

336

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2021
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
7 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2016
AAAnnual Accounts
Auditors Resignation Company
14 January 2016
AUDAUD
Legacy
30 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 December 2015
SH19Statement of Capital
Legacy
30 December 2015
CAP-SSCAP-SS
Resolution
30 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Change Account Reference Date Company Current Extended
11 December 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Certificate Change Of Name Company
23 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
23 October 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
21 January 2015
RP04RP04
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Termination Director Company
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Resolution
7 January 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
19 December 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Change Person Secretary Company With Change Date
18 December 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
26 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Termination Director Company With Name
20 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
16 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Legacy
10 January 2013
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Mortgage Alter Floating Charge With Number
16 July 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
16 July 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
16 July 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
16 July 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
16 July 2012
466(Scot)466(Scot)
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Legacy
25 February 2012
MG01sMG01s
Legacy
24 February 2012
MG01sMG01s
Legacy
22 February 2012
MG01sMG01s
Legacy
18 February 2012
MG01sMG01s
Legacy
17 February 2012
MG01sMG01s
Legacy
10 February 2012
MG02sMG02s
Legacy
9 February 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Legacy
20 January 2012
MG01sMG01s
Legacy
13 January 2012
MG01sMG01s
Legacy
13 January 2012
MG01sMG01s
Legacy
13 January 2012
MG01sMG01s
Legacy
6 January 2012
MG01sMG01s
Legacy
6 January 2012
MG01sMG01s
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Appoint Person Director Company With Name
6 September 2010
AP01Appointment of Director
Termination Director Company With Name
23 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
30 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Termination Secretary Company With Name
22 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 December 2009
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Resolution
13 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
23 September 2009
410(Scot)410(Scot)
Legacy
23 September 2009
410(Scot)410(Scot)
Legacy
23 September 2009
410(Scot)410(Scot)
Legacy
23 September 2009
410(Scot)410(Scot)
Legacy
23 September 2009
410(Scot)410(Scot)
Legacy
23 September 2009
410(Scot)410(Scot)
Mortgage Alter Floating Charge With Number
18 September 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
18 September 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
18 September 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
18 September 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
18 September 2009
466(Scot)466(Scot)
Legacy
16 September 2009
410(Scot)410(Scot)
Legacy
15 September 2009
410(Scot)410(Scot)
Legacy
8 September 2009
288aAppointment of Director or Secretary
Legacy
7 September 2009
419a(Scot)419a(Scot)
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
363aAnnual Return
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288cChange of Particulars
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Resolution
30 January 2009
RESOLUTIONSResolutions
Legacy
14 January 2009
410(Scot)410(Scot)
Legacy
8 January 2009
410(Scot)410(Scot)
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
410(Scot)410(Scot)
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
287Change of Registered Office
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
6 February 2008
AUDAUD
Legacy
16 January 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
15 January 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 December 2007
363aAnnual Return
Accounts With Accounts Type Full
14 November 2007
AAAnnual Accounts
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
14 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2006
AAAnnual Accounts
Legacy
18 May 2006
288cChange of Particulars
Legacy
27 January 2006
410(Scot)410(Scot)
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
410(Scot)410(Scot)
Mortgage Alter Floating Charge
28 December 2005
466(Scot)466(Scot)
Legacy
28 December 2005
410(Scot)410(Scot)
Legacy
28 December 2005
410(Scot)410(Scot)
Legacy
28 December 2005
410(Scot)410(Scot)
Legacy
28 December 2005
410(Scot)410(Scot)
Legacy
23 December 2005
410(Scot)410(Scot)
Legacy
22 December 2005
410(Scot)410(Scot)
Legacy
21 December 2005
363sAnnual Return (shuttle)
Legacy
16 December 2005
410(Scot)410(Scot)
Legacy
25 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 2005
AAAnnual Accounts
Legacy
26 April 2005
410(Scot)410(Scot)
Legacy
10 February 2005
410(Scot)410(Scot)
Legacy
17 December 2004
363sAnnual Return (shuttle)
Resolution
5 December 2004
RESOLUTIONSResolutions
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288bResignation of Director or Secretary
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
16 November 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
2 November 2004
AUDAUD
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
14 May 2004
287Change of Registered Office
Legacy
14 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2004
AAAnnual Accounts
Legacy
3 April 2004
419a(Scot)419a(Scot)
Legacy
22 March 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
419a(Scot)419a(Scot)
Legacy
21 January 2004
363sAnnual Return (shuttle)
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
9 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Legacy
20 June 2002
287Change of Registered Office
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
410(Scot)410(Scot)
Legacy
14 February 2002
363sAnnual Return (shuttle)
Legacy
18 January 2002
287Change of Registered Office
Accounts With Accounts Type Medium
1 August 2001
AAAnnual Accounts
Legacy
24 January 2001
169169
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
410(Scot)410(Scot)
Legacy
10 October 2000
410(Scot)410(Scot)
Accounts With Accounts Type Medium
27 June 2000
AAAnnual Accounts
Legacy
17 January 2000
419a(Scot)419a(Scot)
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
23 December 1999
410(Scot)410(Scot)
Legacy
22 October 1999
419a(Scot)419a(Scot)
Accounts With Accounts Type Small
22 October 1999
AAAnnual Accounts
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
10 August 1999
410(Scot)410(Scot)
Legacy
26 January 1999
363sAnnual Return (shuttle)
Legacy
23 September 1998
410(Scot)410(Scot)
Accounts With Accounts Type Small
21 September 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
20 October 1997
419a(Scot)419a(Scot)
Legacy
20 October 1997
419a(Scot)419a(Scot)
Legacy
20 October 1997
419a(Scot)419a(Scot)
Accounts With Accounts Type Small
9 July 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Legacy
29 March 1996
410(Scot)410(Scot)
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
13 November 1995
410(Scot)410(Scot)
Accounts With Accounts Type Small
31 October 1995
AAAnnual Accounts
Legacy
28 April 1995
288288
Legacy
6 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
419a(Scot)419a(Scot)
Accounts With Accounts Type Small
1 November 1994
AAAnnual Accounts
Legacy
20 June 1994
410(Scot)410(Scot)
Legacy
4 February 1994
410(Scot)410(Scot)
Legacy
21 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 October 1993
AAAnnual Accounts
Legacy
14 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
15 April 1992
AAAnnual Accounts
Legacy
6 February 1992
363sAnnual Return (shuttle)
Legacy
20 March 1991
410(Scot)410(Scot)
Legacy
19 March 1991
410(Scot)410(Scot)
Legacy
15 March 1991
288288
Legacy
18 May 1990
88(2)R88(2)R
Certificate Change Of Name Company
6 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 1990
288288
Legacy
6 February 1990
287Change of Registered Office
Legacy
6 February 1990
224224
Resolution
1 February 1990
RESOLUTIONSResolutions
Incorporation Company
15 December 1989
NEWINCIncorporation