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AVENUEHEAD LAND LTD

AVENUEHEAD LAND LTD

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

    • Overview

    Company NameAVENUEHEAD LAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551402
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVENUEHEAD LAND LTD?

    • Development of building projects (41100) / Construction

    Where is AVENUEHEAD LAND LTD located?

    Registered Office Address
    55 Doune Road 55 Doune Road
    FK15 9HS Dunblane
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENUEHEAD LAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AVENUEHEAD LAND LTD?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for AVENUEHEAD LAND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF United Kingdom to 55 Doune Road 55 Doune Road Dunblane Perthshire FK15 9HS on Dec 10, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 29, 2016

    Statement of capital on Nov 29, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of AVENUEHEAD LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, William James
    FK15 9HS Dunblane
    55 Doune Road
    United Kingdom
    		Secretary
    FK15 9HS Dunblane
    55 Doune Road
    United Kingdom
    		219545260001
    DRUMMOND, William James
    FK15 9HS Dunblane
    55 Doune Road
    United Kingdom
    		Director
    FK15 9HS Dunblane
    55 Doune Road
    United Kingdom
    		ScotlandBritishRetired Chartered Surveyor5425420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENUEHEAD LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Drummond
    FK15 9HS Dunblane
    55 Doune Road
    United Kingdom
    		Nov 29, 2016
    FK15 9HS Dunblane
    55 Doune Road
    United Kingdom
    		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 James Dempsey
    ML6 0LY Airdrie
    41 Cherrybank Walk
    United Kingdom
    		Nov 29, 2016
    ML6 0LY Airdrie
    41 Cherrybank Walk
    United Kingdom
    		No
    Nationality: Scottish
    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 Brian John Dempsey
    G46 6QB Giffnock
    5a Eastwoodmains Road
    United Kingdom
    		Nov 29, 2016
    G46 6QB Giffnock
    5a Eastwoodmains Road
    United Kingdom
    		No
    Nationality: Scottish
    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.
    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