Having been setup in 1992, Almond Valley Homes Ltd have registered office in West Calder, it's status is listed as "Active". The companies directors are listed as Stuart, Ronald Munro, Stuart, David, Stuart, Douglas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUART, David | 15 February 1993 | - | 1 |
STUART, Douglas | 15 February 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUART, Ronald Munro | 04 November 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 10 November 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 20 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR04 - N/A | 13 October 2017 | |
MR01 - N/A | 10 July 2017 | |
MR04 - N/A | 16 June 2017 | |
MR01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 12 November 2016 | |
CH03 - Change of particulars for secretary | 12 November 2016 | |
CH01 - Change of particulars for director | 12 November 2016 | |
CH03 - Change of particulars for secretary | 12 November 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
AD01 - Change of registered office address | 30 November 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 12 November 2012 | |
AD01 - Change of registered office address | 23 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
CH03 - Change of particulars for secretary | 23 February 2011 | |
CH01 - Change of particulars for director | 23 February 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AD01 - Change of registered office address | 11 January 2010 | |
AR01 - Annual Return | 09 January 2010 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 14 January 2005 | |
CERTNM - Change of name certificate | 16 March 2004 | |
AA - Annual Accounts | 17 January 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 11 November 2002 | |
410(Scot) - N/A | 18 September 2002 | |
410(Scot) - N/A | 02 September 2002 | |
410(Scot) - N/A | 22 June 2002 | |
AA - Annual Accounts | 01 February 2002 | |
410(Scot) - N/A | 24 January 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 15 December 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 07 December 1999 | |
363s - Annual Return | 03 April 1999 | |
AA - Annual Accounts | 27 January 1999 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 11 November 1997 | |
363s - Annual Return | 30 April 1997 | |
AA - Annual Accounts | 01 February 1997 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 08 December 1995 | |
363s - Annual Return | 07 December 1994 | |
AA - Annual Accounts | 05 September 1994 | |
RESOLUTIONS - N/A | 16 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1994 | |
123 - Notice of increase in nominal capital | 16 June 1994 | |
363s - Annual Return | 26 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1993 | |
288 - N/A | 08 March 1993 | |
288 - N/A | 08 March 1993 | |
288 - N/A | 25 February 1993 | |
RESOLUTIONS - N/A | 22 February 1993 | |
RESOLUTIONS - N/A | 22 February 1993 | |
RESOLUTIONS - N/A | 22 February 1993 | |
288 - N/A | 06 November 1992 | |
288 - N/A | 06 November 1992 | |
287 - Change in situation or address of Registered Office | 06 November 1992 | |
NEWINC - New incorporation documents | 04 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2017 | Outstanding |
N/A |
A registered charge | 02 May 2017 | Outstanding |
N/A |
Standard security | 29 August 2002 | Fully Satisfied |
N/A |
Standard security | 23 August 2002 | Fully Satisfied |
N/A |
Standard security | 17 June 2002 | Fully Satisfied |
N/A |
Bond & floating charge | 21 January 2002 | Fully Satisfied |
N/A |