AVONSIDE PROPERTIES LIMITED
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Date | Description |
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09/05/259 May 2025 | Change of details for Ms Hazel Borthwick Mcshannon as a person with significant control on 2025-05-07 |
09/05/259 May 2025 | Change of details for Ms Hazel Borthwick Mcshannon as a person with significant control on 2025-05-09 |
29/04/2529 April 2025 | Unaudited abridged accounts made up to 2024-04-30 |
22/09/2422 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
20/09/2420 September 2024 | Director's details changed for Mrs Aileen Curle on 2024-09-10 |
20/09/2420 September 2024 | Secretary's details changed for Hazel Borthwick-Mcshannon on 2024-09-16 |
20/05/2420 May 2024 | Registered office address changed from Avonside Farm Hulks Road Greengairs Airdrie North Lanarkshire ML6 7TJ Scotland to Regent Court West Regent Street Glasgow G2 2QZ on 2024-05-20 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
24/04/2424 April 2024 | Unaudited abridged accounts made up to 2023-04-30 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
09/01/239 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
05/12/225 December 2022 | Cessation of Aileen Curle as a person with significant control on 2021-12-01 |
01/12/221 December 2022 | Notification of Hazel Borthwick Mcshannon as a person with significant control on 2021-12-01 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
21/09/2221 September 2022 | Secretary's details changed for Hazel Borthwick on 2022-09-08 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
26/04/2226 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
27/01/2027 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
28/01/1928 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
29/01/1829 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
28/02/1728 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
27/04/1527 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
29/05/1429 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
24/04/1324 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
07/05/127 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
19/05/1019 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
30/04/0930 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
18/04/0818 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
10/05/0710 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
27/04/0627 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/04/048 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
03/06/033 June 2003 | PARTIC OF MORT/CHARGE ***** |
17/04/0317 April 2003 | SECRETARY RESIGNED |
16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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