Allanvale Homes (prestwick) Ltd

General information

Name:

Allanvale Homes (prestwick) Limited

Office Address:

58 Waterloo Street G2 7DA Glasgow

Number: SC591890

Incorporation date: 2018-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allanvale Homes (prestwick) Ltd with reg. no. SC591890 has been on the market for 6 years. This particular Private Limited Company is located at 58 Waterloo Street, , Glasgow and its post code is G2 7DA. This firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. The firm's latest accounts detail the period up to March 31, 2022 and the latest annual confirmation statement was submitted on March 19, 2023.

We have a group of three directors leading this limited company at present, namely Philip M., Brian W. and James K. who have been utilizing the directors responsibilities since November 2021.

The companies with significant control over this firm are as follows: Micota Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Bunhill Row, EC1Y 8YZ and was registered as a PSC under the reg no 09477752.

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 04 November 2021

Latest update: 28 February 2024

Brian W.

Role: Director

Appointed: 04 November 2021

Latest update: 28 February 2024

James K.

Role: Director

Appointed: 20 March 2018

Latest update: 28 February 2024

People with significant control

Micota Capital Limited
Address: 3 Bunhill Row, London, EC1Y 8YZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09477752
Notified on 4 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fedland Limited
Address: 58 Waterloo Street, Glasgow, G2 7DA, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc529631
Notified on 4 November 2021
Ceased on 4 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James K.
Notified on 22 August 2018
Ceased on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirkwood Group Limited
Address: Unit 6 Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire, KA1 4BU, United Kingdom
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc357713
Notified on 20 March 2018
Ceased on 22 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James K.
Notified on 20 March 2018
Ceased on 20 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 20 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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