AVONSIDE PROPERTIES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Change of details for Ms Hazel Borthwick Mcshannon as a person with significant control on 2025-05-07

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09/05/259 May 2025 Change of details for Ms Hazel Borthwick Mcshannon as a person with significant control on 2025-05-09

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-04-30

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22/09/2422 September 2024 Confirmation statement made on 2024-09-21 with no updates

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20/09/2420 September 2024 Director's details changed for Mrs Aileen Curle on 2024-09-10

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20/09/2420 September 2024 Secretary's details changed for Hazel Borthwick-Mcshannon on 2024-09-16

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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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Unaudited abridged accounts made up to 2023-04-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Unaudited abridged accounts made up to 2022-04-30

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05/12/225 December 2022 Cessation of Aileen Curle as a person with significant control on 2021-12-01

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01/12/221 December 2022 Notification of Hazel Borthwick Mcshannon as a person with significant control on 2021-12-01

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/09/2221 September 2022 Secretary's details changed for Hazel Borthwick on 2022-09-08

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-16 with no updates

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 UNAUDITED ABRIDGED

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/05/1429 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/05/127 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 PARTIC OF MORT/CHARGE *****

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17/04/0317 April 2003 SECRETARY RESIGNED

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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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