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ALMOND VALLEY HOMES LTD.

ALMOND VALLEY HOMES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMOND VALLEY HOMES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC141066
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMOND VALLEY HOMES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALMOND VALLEY HOMES LTD. located?

    Registered Office Address
    10 Burdiehouse Terrace Burdiehouse Terrace
    EH17 8AQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMOND VALLEY HOMES LTD.?

    Previous Company Names
    Company NameFromUntil
    STUART SERVICES (SCOTLAND) LIMITEDNov 04, 1992Nov 04, 1992

    What are the latest accounts for ALMOND VALLEY HOMES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALMOND VALLEY HOMES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueYes

    What are the latest filings for ALMOND VALLEY HOMES LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jahja Kupa on Feb 12, 2025

    		2 pagesCH01

    Change of details for Mr Jahja Kupa as a person with significant control on Feb 12, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland to 10 Burdiehouse Terrace Burdiehouse Terrace Edinburgh EH17 8AQ on Aug 16, 2023

    		1 pagesAD01

    Previous accounting period extended from Apr 05, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Second filing for the notification of Jahja Kupa as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the appointment of Mr Jahja Kupa as a director

    		3 pagesRP04AP01

    Satisfaction of charge SC1410660006 in full

    		4 pagesMR04

    Registered office address changed from The Grange Burngrange West Calder West Lothian EH55 8ET to 1a Torphichen Street Edinburgh EH3 8HX on Jun 21, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Notification of Best Future Solutions Ltd. as a person with significant control on May 31, 2022

    		2 pagesPSC02

    Termination of appointment of David Stuart as a director on May 31, 2022

    		1 pagesTM01

    Cessation of Douglas Stuart as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Cessation of Ronald Munro Stuart as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Cessation of David Stuart as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Appointment of Mr Jahja Kupa as a director on May 31, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 30, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 30/08/2022

    Termination of appointment of Douglas Stuart as a director on May 31, 2022

    		1 pagesTM01

    Termination of appointment of Ronald Munro Stuart as a secretary on May 31, 2022

    		1 pagesTM02

    Notification of Jahja Kupa as a person with significant control on May 31, 2022

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Sep 23, 2022Second Filing The information on the form PSC01 has been replaced by a second filing on 23/09/2022

    Satisfaction of charge SC1410660005 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Nov 04, 2016

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of ALMOND VALLEY HOMES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUPA, Jahja
    Burdiehouse Terrace
    EH17 8AQ Edinburgh
    10
    Scotland
    		Director
    Burdiehouse Terrace
    EH17 8AQ Edinburgh
    10
    Scotland
    		ScotlandBritish130009800002
    STUART, Ronald Munro
    Burngrange
    EH55 8ET West Calder
    The Grange
    West Lothian
    		Secretary
    Burngrange
    EH55 8ET West Calder
    The Grange
    West Lothian
    		British40686240002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    STUART, David
    Westmuir Road
    EH55 8EX West Calder
    51
    Scotland
    		Director
    Westmuir Road
    EH55 8EX West Calder
    51
    Scotland
    		United KingdomBritish40686220005
    STUART, Douglas
    26 Burngrance Park
    EH55 8HF West Calder
    West Lothian
    		Director
    26 Burngrance Park
    EH55 8HF West Calder
    West Lothian
    		ScotlandBritish40686230004
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMOND VALLEY HOMES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jahja Kupa
    Burdiehouse Terrace
    EH17 8AQ Edinburgh
    10 Burdiehouse Terrace
    Scotland
    		May 31, 2022
    Burdiehouse Terrace
    EH17 8AQ Edinburgh
    10 Burdiehouse Terrace
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Best Future Solutions Ltd.
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    Scotland
    		May 31, 2022
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredScotland
    Registration NumberSc578556
    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.
    Mr Ronald Munro Stuart
    Burngrange
    EH55 8ET West Calder
    The Grange
    West Lothian
    		Jul 01, 2021
    Burngrange
    EH55 8ET West Calder
    The Grange
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Stuart
    Burngrange Park
    EH55 8HF West Calder
    26
    Scotland
    		Jul 01, 2016
    Burngrange Park
    EH55 8HF West Calder
    26
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Stuart
    Westmuir Road
    EH55 8EX West Calder
    51
    Scotland
    		Jul 01, 2016
    Westmuir Road
    EH55 8EX West Calder
    51
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0