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 - GLASGOW

This company is listed in the following categories:
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

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VAM INFORMATION SYSTEMS LTD DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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LAND & MINERAL SURVEY SERVICES LIMITED KILMARNOCK Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLANVALE LAND INVESTMENTS LIMITED 79 RENFREW ROAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIRKWOOD GROUP LIMITED PAISLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TROON FC LTD PAISLEY Active DORMANT 93199 - Other sports activities
BENEFIT HEALTH AND FITNESS LTD. AYR UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
KM PROPERTY CONSULTANCY LTD AYR SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWAN REAL ESTATE LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
SWAN DEVELOPMENTS MANAGEMENT LIMITED DUNDEE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
FEDLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SURVEY GROUP HOLDINGS LTD PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLANVALE LAND (DENNY) LTD PAISLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLANVALE HOMES (ADAMTON) LIMITED AYR UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
ALLANVALE LAND (AUCHINCRUIVE) LIMITED AYR SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENE-FIT HEALTH & FITNESS (KILWINNING) LIMITED KILWINNING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
ALLANVALE LAND (LINLITHGOW) LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLANVALE LAND (AUCHINCRUIVE) MANAGEMENT LIMITED AYR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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

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