Avant Homes (scotland) Limited

General information

Name:

Avant Homes (scotland) Ltd

Office Address:

Second Floor One Lochside Edinburgh Park EH12 9DJ Edinburgh

Number: SC024489

Incorporation date: 1946-08-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Second Floor One Lochside, Edinburgh EH12 9DJ Avant Homes (scotland) Limited is categorised as a Private Limited Company issued a SC024489 registration number. It has been launched 78 years ago. The company has a history in business name changes. Up till now it had five different company names. Up to 2015 it was prospering as Bett Homes and before that the company name was Gladedale (northern Division). The enterprise's principal business activity number is 41100: Development of building projects. 2022/07/07 is the last time when the accounts were reported.

As for the business, all of director's duties have been fulfilled by Timothy B., Iain A., James W. and 5 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these eight individuals, Scott V. has managed business the longest, having become a vital part of the Management Board on 2013. In addition, the managing director's tasks are regularly backed by a secretary - Rachel C., who was chosen by the business 3 years ago.

  • Previous company's names
  • Avant Homes (scotland) Limited 2015-10-23
  • Bett Homes Limited 2010-02-09
  • Gladedale (northern Division) Limited 2007-03-08
  • Gladedale (northern) Limited 2007-01-29
  • Bett Limited 2003-01-22
  • Bett Brothers Public Limited Company 1946-08-28

Company staff

Timothy B.

Role: Director

Appointed: 29 January 2024

Latest update: 7 February 2024

Iain A.

Role: Director

Appointed: 26 October 2023

Latest update: 7 February 2024

James W.

Role: Director

Appointed: 25 October 2023

Latest update: 7 February 2024

Mark C.

Role: Director

Appointed: 21 July 2023

Latest update: 7 February 2024

Richard S.

Role: Director

Appointed: 11 March 2022

Latest update: 7 February 2024

Rachel C.

Role: Secretary

Appointed: 30 November 2021

Latest update: 7 February 2024

Jeffrey F.

Role: Director

Appointed: 14 June 2021

Latest update: 7 February 2024

Daniel N.

Role: Director

Appointed: 14 June 2021

Latest update: 7 February 2024

Scott V.

Role: Director

Appointed: 22 August 2013

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm are as follows: Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of company shares. This company can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 06447555. Avant Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Chesterfield at 6 and 9 Tallys End, Barlborough, S43 4WP and was registered as a PSC under the reg no 03215228.

Hsbc Corporate Trustee Company (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06447555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Avant Homes Limited
Address: Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03215228
Notified on 6 April 2016
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 March 2024
Account last made up date 07 July 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2023/09/04. New Address: Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ. Previous address: Argyll Court the Castle Business Park Stirling Scotland FK9 4TT Scotland (AD01)
filed on: 4th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
77
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