Established in 2005, Avon Developments Ltd have registered office in Hamilton, it's status at Companies House is "Active". The companies director is listed as Ken Tait & Co at Companies House. We don't currently know the number of employees at Avon Developments Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEN TAIT & CO | 05 December 2005 | 18 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| PSC07 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| PSC01 - N/A | 02 February 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| AD01 - Change of registered office address | 26 July 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AAMD - Amended Accounts | 25 April 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| AAMD - Amended Accounts | 18 June 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 30 December 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 November 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 27 April 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 April 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| 410(Scot) - N/A | 23 August 2006 | |
| 410(Scot) - N/A | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 225 - Change of Accounting Reference Date | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| NEWINC - New incorporation documents | 05 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 November 2012 | Outstanding |
N/A |
| Standard security | 14 April 2010 | Outstanding |
N/A |
| Standard security | 16 August 2006 | Outstanding |
N/A |
| Floating charge | 24 April 2006 | Fully Satisfied |
N/A |
