| Company Name | AVON Park Apartments Ltd |
|---|---|
| Directors | Davide Perella and Jennifer Bice Perella |
| Company Status | Active |
| Company Number | SC644051 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Davide Perella |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
| Director Name | Mrs Jennifer Bice Perella |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
Location
| Registered Address | Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Charges
| 21 January 2021 | Delivered on: 26 January 2021 Persons entitled: Lendinvest Secuirty Trustees Limiited Classification: A registered charge Particulars: All and whole flat 6, avon court, 41 carlisle road, hamilton, ML3 7GR being the first floor flatted dwellinghouse shown outlined in red together with car parking space outlined and shaded in red on the plan annexed and executed as relative hereto which subjects form part and portion of all and whole that plot or area of ground being registered in the land register of scotland under title number LAN3177. Outstanding |
|---|---|
| 15 January 2021 | Delivered on: 20 January 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 6 February 2020 | Delivered on: 7 February 2020 Persons entitled: Skyred International Sarl Classification: A registered charge Particulars: Land at carlisle road, ferniegair, hamilton - LAN3177. Outstanding |
| 16 January 2020 | Delivered on: 17 January 2020 Persons entitled: Skyred International S.A.R.L. Classification: A registered charge Particulars: All and whole the subjects known as and forming land at carlisle road, ferniegair, hamilton. Being the whole subjects registered in the land register of scotland under title number LAN3177. Outstanding |
Filing History
| 26 January 2021 | Registration of charge SC6440510004, created on 21 January 2021 (23 pages) |
|---|---|
| 20 January 2021 | Registration of charge SC6440510003, created on 15 January 2021 (22 pages) |
| 13 January 2021 | Satisfaction of charge SC6440510002 in full (4 pages) |
| 4 November 2020 | Confirmation statement made on 8 October 2020 with updates (5 pages) |
| 7 February 2020 | Registration of charge SC6440510002, created on 6 February 2020 (43 pages) |
| 17 January 2020 | Registration of charge SC6440510001, created on 16 January 2020 (14 pages) |
| 9 October 2019 | Incorporation Statement of capital on 2019-10-09
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