Allanvale Homes (Prestwick) Ltd (Companies House Registration Number SC591890) is a private limited company created on 2018-03-20 in Scotland. The company has its registered office at 58 Waterloo Street, Glasgow G2 7DA. Allanvale Homes (Prestwick) Ltd operates Standard Industrial Classification code: 41100 - "development of building projects".
Company details
| Name | Allanvale Homes (prestwick) Ltd |
| Number | SC591890 |
| Date of Incorporation: | Tue, 20th Mar 2018 |
| End of financial year: | 31 March |
| Address: | 58 Waterloo Street, Glasgow, G2 7DA |
| SIC code: |
41100 - Development of building projects |
Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Philip M. (in the company from 04 November 2021), Brian W. (appointment date: 04 November 2021), James K. (appointed on 20 March 2018). The official register indexes 5 persons of significant control, namely: Micota Capital Limited can be reached at Bunhill Row, EC1Y 8YZ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Fedland Limited can be reached at Waterloo Street, G2 7DA Glasgow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. James K. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 |
| Current Assets | 7,610,000 | 10,587,690 |
| Total Assets Less Current Liabilities | -14,130 | -14,130 |
People with significant control
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 | accounts |
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(7 pages)
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