ALLANVALE HOMES (PRESTWICK) LTD - GLASGOW
Company Profile | Company Filings |
Overview
ALLANVALE HOMES (PRESTWICK) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ALLANVALE HOMES (PRESTWICK) LTD was incorporated 6 years ago on 20/03/2018 and has the registered number: SC591890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLANVALE HOMES (PRESTWICK) LTD was incorporated 6 years ago on 20/03/2018 and has the registered number: SC591890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLANVALE HOMES (PRESTWICK) LTD - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
58 WATERLOO STREET
GLASGOW
G2 7DA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES VINCENT KIRKWOOD | Sep 1976 | British | Director | 2018-03-20 | CURRENT |
MR BRIAN WEAL | Nov 1966 | British | Director | 2021-11-04 | CURRENT |
MR PHILIP MCGINLAY | Aug 1980 | British | Director | 2021-11-04 | CURRENT |
MR JAMES MCMASTER KIRKWOOD | Apr 1958 | British | Director | 2018-03-20 UNTIL 2021-11-04 | RESIGNED |
MR ALASDAIR KIRKWOOD | Nov 1979 | British | Director | 2018-03-20 UNTIL 2021-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fedland Limited | 2021-11-04 - 2021-11-04 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Micota Capital Limited | 2021-11-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Vincent Kirkwood | 2018-08-22 - 2021-11-04 | 9/1976 | Prestwick Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kirkwood Group Limited | 2018-03-20 - 2018-08-22 | Kilmarnock Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Mcmaster Kirkwood | 2018-03-20 - 2018-03-20 | 4/1958 | Prestwick Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLANVALE HOMES (PRESTWICK) LTD | 2023-12-21 | 31-03-2023 | 2,525,737 Cash 628,299 equity |
ALLANVALE HOMES (PRESTWICK) LTD | 2022-12-10 | 31-03-2022 | 4,115,721 Cash -309,041 equity |
ALLANVALE HOMES (PRESTWICK) LTD | 2022-03-04 | 31-03-2021 | 212 Cash -34,578 equity |
Allanvale Homes (Prestwick) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £47,760 Cash £-14,130 equity |
Allanvale Homes (Prestwick) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £225 Cash £-14,130 equity |