AVON DEVELOPMENTS LTD.

Company number SC294087 ·

Active - Proposal to Strike off

70 filings

Date Filing
23 May 2024 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-23 · 1 page View document
20 Mar 2024 Compulsory strike-off action has been suspended View document
20 Mar 2024 Compulsory strike-off action has been suspended · 1 page View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Appointment of Miss Victoria Robertson as a director on 2022-02-08 · 2 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
1 Dec 2021 Amended total exemption full accounts made up to 2020-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
2 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROBERTSON View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 16 HADDOW STREET HAMILTON ML3 7HX SCOTLAND View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 18 AVON STREET HAMILTON ML3 7JW View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
18 Jun 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY KEN TAIT & CO View document
18 Feb 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY KEN TAIT & CO View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 DISS40 (DISS40(SOAD)) View document
26 Apr 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
15 Apr 2011 FIRST GAZETTE View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBERTSON / 05/12/2009 View document
5 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEN TAIT & CO / 05/12/2009 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERTSON / 05/07/2010 View document
5 Jul 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
14 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Apr 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
10 Mar 2010 Annual return made up to 5 December 2008 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Nov 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
23 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
4 May 2006 PARTIC OF MORT/CHARGE ***** View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 SECRETARY RESIGNED View document
5 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document