| Company Name | Avonlea Holdings Limited |
|---|---|
| Director | Robert Donnelly |
| Company Status | Active |
| Company Number | SC201962 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Donnelly |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Auchenbowie House Auchenboie Stirling Stirlingshire FK7 8HE Scotland |
| Secretary Name | Constance Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2003(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Shop Owner |
| Correspondence Address | Auchenbowie House Auchenbowie Stirlig Stirling Stirlingshire FK7 8HE Scotland |
| Secretary Name | Robert Russell Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 41c Clouden Road Cumbernauld Glasgow Lanarkshire G67 2EW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01324 621621 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Campsie and Kirkintilloch North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Donnelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £898,792 |
| Current Liabilities | £52,098 |
Accounts
| Latest Accounts | 29 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 April 2001 | Delivered on: 9 April 2001 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 118 sauchiehall street, glasgow. Outstanding |
|---|---|
| 22 March 2001 | Delivered on: 30 March 2001 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Peatriggend, slamannan, falkirk, stirlingshire. Outstanding |
| 9 May 2000 | Delivered on: 10 May 2000 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: The old post office, aird tunga; 2.cross cottage, airth, falkirk; 3.flat 2A, 121 main street, bainsford, falkirk; 4.2 smith street, bainsford, falkirk; 5.29 maxwell place, smith street, bainsford, falkirk; 6.18 union street, bainsford, falkirk; 7.93F corbiehall, bo'ness-----please refer to mortgage document for full list of properties. Outstanding |
| 18 April 2000 | Delivered on: 3 May 2000 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 3 March 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 January 2019 | Registered office address changed from 206 Grahams Road Falkirk Stirlingshire FK2 7BX to 54 Cowgate Kirkintilloch Glasgow G66 1HN on 30 January 2019 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 3 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 6 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 1 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Director's details changed for Robert Donnelly on 10 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Robert Donnelly on 10 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 November 2008 | Secretary's change of particulars / constance alexander / 10/10/2007 (1 page) |
| 17 November 2008 | Director's change of particulars / robert donnelly / 10/10/2007 (1 page) |
| 17 November 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 17 November 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 17 November 2008 | Secretary's change of particulars / constance alexander / 10/10/2007 (1 page) |
| 17 November 2008 | Director's change of particulars / robert donnelly / 10/10/2007 (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 19 May 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 19 May 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 17 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 7 June 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 1 December 2003 | Return made up to 30/11/03; full list of members
|
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Return made up to 30/11/03; full list of members
|
| 21 July 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 21 July 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 28 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 11 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 21 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 9 April 2001 | Partic of mort/charge * (5 pages) |
| 9 April 2001 | Partic of mort/charge * (5 pages) |
| 30 March 2001 | Partic of mort/charge * (5 pages) |
| 30 March 2001 | Partic of mort/charge * (5 pages) |
| 18 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 25 October 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 25 October 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 10 May 2000 | Partic of mort/charge * (7 pages) |
| 10 May 2000 | Partic of mort/charge * (7 pages) |
| 3 May 2000 | Partic of mort/charge * (6 pages) |
| 3 May 2000 | Partic of mort/charge * (6 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Incorporation (15 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Incorporation (15 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |