AVANT HOMES (SCOTLAND MK) LIMITED

Overview

Company Name	AVANT HOMES (SCOTLAND MK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121949
Jurisdiction	Scotland
Date of Creation	Dec 15, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVANT HOMES (SCOTLAND MK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AVANT HOMES (SCOTLAND MK) LIMITED located?

Registered Office Address	Second Floor One Lochside Edinburgh Park EH12 9DJ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVANT HOMES (SCOTLAND MK) LIMITED?

Previous Company Names
Company Name	From	Until
MANOR KINGDOM (SCOTLAND) LIMITED	Jan 15, 2008	Jan 15, 2008
MANOR KINGDOM LIMITED	Feb 07, 1990	Feb 07, 1990
DARROCHGLEN LIMITED	Dec 15, 1989	Dec 15, 1989

What are the latest accounts for AVANT HOMES (SCOTLAND MK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AVANT HOMES (SCOTLAND MK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for AVANT HOMES (SCOTLAND MK) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025	1 pages	TM01

Aug 22, 2025	Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024	2 pages	CH01

Apr 01, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Mar 19, 2025	Appointment of Mr Mark Anthony Cook as a director on Feb 20, 2025	2 pages	AP01

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jun 14, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Registered office address changed from Argyll Court the Castle Business Park Stirling Scotland FK9 4TT to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on Sep 04, 2023	1 pages	AD01

Feb 20, 2023	Total exemption full accounts made up to Jul 07, 2022	11 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Alan Nicholas Hopwood as a director on Dec 23, 2022	1 pages	TM01

Oct 06, 2022	Termination of appointment of Gerald Leitch as a director on Oct 04, 2022	1 pages	TM01

Jun 09, 2022	Termination of appointment of Giles Henry Sharp as a director on Jun 03, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Mark Stephen Mitchell as a director on Apr 30, 2022	1 pages	TM01

Mar 30, 2022	Appointment of Gerald Leitch as a director on Mar 30, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Mr Alan Nicholas Hopwood as a director on Mar 28, 2022	2 pages	AP01

Mar 17, 2022	Appointment of Mr Richard Paul Stenhouse as a director on Mar 11, 2022	2 pages	AP01

Mar 17, 2022	Appointment of Mr Jeffrey Fairburn as a director on Mar 14, 2022	2 pages	AP01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Appointment of Mrs Rachel Josephine Cowper as a secretary on Nov 30, 2021	2 pages	AP03

Dec 07, 2021	Termination of appointment of Joanne Elizabeth Massey as a secretary on Nov 30, 2021	1 pages	TM02

Nov 02, 2021	Current accounting period extended from Apr 30, 2022 to Jun 30, 2022	1 pages	AA01

Sep 28, 2021	Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021	1 pages	AA01

Sep 24, 2021	Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021	1 pages	AA01

Aug 20, 2021	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

View All Filings

Who are the officers of AVANT HOMES (SCOTLAND MK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWPER, Rachel Josephine One Lochside Edinburgh Park EH12 9DJ Edinburgh Second Floor United Kingdom	Nov 30, 2021		Secretary	One Lochside Edinburgh Park EH12 9DJ Edinburgh Second Floor United Kingdom				290297680001
FAIRBURN, Jeffrey 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Mar 14, 2022		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1966-5	46703920005
STENHOUSE, Richard Paul, Mr One Lochside Edinburgh Park EH12 9DJ Edinburgh Second Floor United Kingdom	Mar 11, 2022		Director	One Lochside Edinburgh Park EH12 9DJ Edinburgh Second Floor United Kingdom	England	British	1971-1	149324180001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 30, 2008	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MASSEY, Joanne Elizabeth The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Dec 17, 2009	Nov 30, 2021	Secretary	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland				147809070001
MILLER, Alasdair James 22 Beauly Crescent Newton Mearns G77 5UQ Glasgow	Jan 30, 2004	May 13, 2004	Secretary	22 Beauly Crescent Newton Mearns G77 5UQ Glasgow		British		200739750001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Apr 30, 2008	Aug 18, 2009	Secretary	11 Curlew Brae EH54 6UG Livingston		British		78545300002
PARSLIFFE, Andrew John 7 Dupplin Terrace PH2 7DG Perth Perthshire	Jun 12, 2002	Jan 30, 2004	Secretary	7 Dupplin Terrace PH2 7DG Perth Perthshire		British		67033440002
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Apr 24, 1995	Dec 06, 2002	Secretary	Beaufield Middle Balado KY13 0NH Kinross Tayside		British		142078700006
PUNLER, Moira Joan Beaufield Middle Balado KY13 7NH Kinross Fife	Jan 24, 1990	Apr 24, 1995	Secretary	Beaufield Middle Balado KY13 7NH Kinross Fife		British		894800002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Apr 30, 2008	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 13, 2004	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BROWN, Andrew 5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Jan 17, 2006	May 08, 2009	Director	5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Scotland	Scottish	1969-8	91209410001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
COOK, Mark Anthony 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Feb 20, 2025	Oct 02, 2025	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1962-12	279136920001
COSTER, Gordon Knox Mossdale East Kilbride G74 4JG Glasgow 6 United Kingdom	Jan 08, 2008	Aug 18, 2009	Director	Mossdale East Kilbride G74 4JG Glasgow 6 United Kingdom		British	1966-3	132919070001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
DOWNIE, Charles 18 Woodmill Road KY11 4SS Dunfermline Fife	Dec 07, 1990	Mar 19, 2004	Director	18 Woodmill Road KY11 4SS Dunfermline Fife		British	1935-7	1370480002
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
FORD, Jonathan David Knightsbridge 4th Floor SW1X 7LY London 25 Uk	Dec 12, 2014	Dec 16, 2014	Director	Knightsbridge 4th Floor SW1X 7LY London 25 Uk	United Kingdom	British	1974-9	181601860002
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Oct 30, 2004	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
GEARING, Ben Savile Row W1S 2ET London 23 Uk	Dec 12, 2014	Dec 16, 2014	Director	Savile Row W1S 2ET London 23 Uk	Uk	British	1984-4	192516510001
HOPWOOD, Alan Nicholas The Castle Business Park FK9 4TT Stirling Argyll Court Scotland	Mar 28, 2022	Dec 23, 2022	Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland	United Kingdom	British	1967-1	198990930001
KNIGHT, David Jonathan The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Nov 03, 2014	Feb 28, 2019	Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	United Kingdom	British	1961-4	190746580001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
LEICESTER, Alexander Palmer Street SW1H 0AD London 21 Uk	Dec 12, 2014	Dec 16, 2014	Director	Palmer Street SW1H 0AD London 21 Uk	United Kingdom	British	1979-9	160760480002
LEITCH, Gerald The Castle Business Park FK9 4TT Stirling Argyll Court Scotland	Mar 30, 2022	Oct 04, 2022	Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland	United Kingdom	British	1965-7	294207880001
LEITCH, Gerald 24 Mary Fisher Crescent G82 1BF Dumbarton Dunbartonshire	Jan 17, 2006	Jul 10, 2007	Director	24 Mary Fisher Crescent G82 1BF Dumbarton Dunbartonshire		British	1965-7	110231420001
LEWIS, Colin Edward The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jun 01, 2010	Apr 30, 2021	Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Wales	Welsh	1956-9	59395180001
MACLEOD, Angus Iain 81 Fereneze Avenue Clarkston G76 7RX Glasgow	Jan 17, 2006	Oct 01, 2007	Director	81 Fereneze Avenue Clarkston G76 7RX Glasgow	Scotland	British	1965-9	57667380001
MITCHELL, Mark Stephen The Castle Business Park FK9 4TT Stirling Argyll Court Scotland	Apr 20, 2020	Apr 30, 2022	Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland	United Kingdom	British	1980-5	116693280004
MORAN, Paul Anthony Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	May 01, 2013	Oct 17, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1968-6	96935230001
MORTIMORE, Jon William Crossgates Road Halbeath KY11 7EG Dunfermline Regency House Fife	Oct 14, 2013	Mar 31, 2015	Director	Crossgates Road Halbeath KY11 7EG Dunfermline Regency House Fife	United Kingdom	British	1967-9	207729000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANT HOMES (SCOTLAND MK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes (Scotland) Limited

Apr 06, 2016

The Castle Business Park

FK9 4TT Stirling

Argyll Court

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc024489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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