About

Registered Number: SC141066
Date of Incorporation: 04/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: The Grange, Burngrange, West Calder, West Lothian, EH55 8ET

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.