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AVANT HOMES (SCOTLAND) LIMITED

Company number SC024489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 CH01 Director's details changed for Scott Varley on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Glyn David Mabey on 22 October 2015
23 Oct 2015 CERTNM Company name changed bett homes LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-17
23 Oct 2015 AD01 Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 MR04 Satisfaction of charge SC0244890242 in full
05 Jun 2015 MR01 Registration of charge SC0244890243, created on 4 June 2015
29 May 2015 MR01 Registration of charge SC0244890242, created on 22 May 2015
08 May 2015 MR04 Satisfaction of charge SC0244890237 in full
08 May 2015 MR04 Satisfaction of charge SC0244890238 in full
27 Apr 2015 MR01 Registration of charge SC0244890240, created on 8 April 2015
22 Apr 2015 MR01 Registration of charge SC0244890237, created on 2 April 2015
22 Apr 2015 MR01 Registration of charge SC0244890238, created on 2 April 2015
14 Apr 2015 MR04 Satisfaction of charge SC0244890235 in full
14 Apr 2015 MR04 Satisfaction of charge SC0244890236 in full
10 Apr 2015 MR01 Registration of charge SC0244890239, created on 2 April 2015
10 Apr 2015 MR01 Registration of charge SC0244890241, created on 2 April 2015
07 Apr 2015 TM01 Termination of appointment of Jon William Mortimore as a director on 31 March 2015
24 Mar 2015 MR04 Satisfaction of charge 176 in full
06 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3,254,200
03 Feb 2015 AP01 Appointment of Mr Giles Sharp as a director on 23 January 2015
12 Jan 2015 TM01 Termination of appointment of Jonathan David Ford as a director on 16 December 2014
12 Jan 2015 AP01 Appointment of Jonathan David Ford as a director on 12 December 2011
07 Jan 2015 TM01 Termination of appointment of Alexander Leicester as a director on 16 December 2014
07 Jan 2015 TM01 Termination of appointment of Ben Gearing as a director on 16 December 2014