AVON HALL LIMITED

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

    Company NameAVON HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455527
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVON HALL LIMITED?

    • Development of building projects (41100) / Construction

    Where is AVON HALL LIMITED located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON HALL LIMITED?

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

    What is the status of the latest confirmation statement for AVON HALL LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for AVON HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL to 9 Glasgow Road Paisley PA1 3QS on Sep 03, 2025

    1 pagesAD01

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Registration of charge SC4555270003, created on Apr 08, 2019

    6 pagesMR01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    3 pagesCS01

    Director's details changed for Mr Stephen Prentice Gillespie on Apr 06, 2017

    2 pagesCH01

    Director's details changed for Mr Alistair Colvin Campbell on Apr 06, 2017

    2 pagesCH01

    Director's details changed for Mr Alan Churchill on Apr 06, 2017

    2 pagesCH01

    Registration of charge SC4555270002, created on Jul 21, 2017

    6 pagesMR01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Registration of charge SC4555270001, created on Jan 11, 2017

    6 pagesMR01

    Who are the officers of AVON HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Alistair Colvin
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    ScotlandBritish180159090003
    CHURCHILL, Alan
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    ScotlandBritish1261460001
    GILLESPIE, Stephen Prentice
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    United KingdomBritish156477690001

    Who are the persons with significant control of AVON HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Churchill
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    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.
    Mr Alistair Colvin Campbell
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    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.
    Mr Stephen Prentice Gillespie
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    Scotland
    Apr 06, 2016
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    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.

    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