AVC PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | AVC PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC712749 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVC PROPERTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVC PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Farries Kirk & Mcvean Dumfries Enterprise Park Tinwald Downs Road DG1 3SJ Dumfries Dumfries And Galloway Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVC PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for AVC PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for AVC PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 8 pages | AA | ||||||||||||||
Termination of appointment of Iain Thomas Dick as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Hazel Anne Halliday on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Notification of Gareth William Boyes as a person with significant control on Oct 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 30, 2023 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVC PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Gareth William | Director | Dumfries Enterprise Park Tinwald Downs Road DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries And Galloway Scotland | United Kingdom | British | 172899440001 | |||||
| CAMERON, Callum Stuart | Director | Dumfries Enterprise Park Tinwald Downs Road DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries And Galloway Scotland | United Kingdom | British | 172899450001 | |||||
| HALLIDAY, Hazel Anne | Director | Dumfries Enterprise Park Tinwald Downs Road DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries And Galloway Scotland | United Kingdom | British | 172899460002 | |||||
| RODGER, Colin Andrew Hew | Director | Dumfries Enterprise Park Tinwald Downs Road DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries And Galloway Scotland | United Kingdom | British | 288561070001 | |||||
| DICK, Iain Thomas | Director | Dumfries Enterprise Park Tinwald Downs Road DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries And Galloway Scotland | United Kingdom | British | 202515120001 |
Who are the persons with significant control of AVC PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth William Boyes | Oct 30, 2023 | Dumfries Enterprise Park Tinwald Downs Road DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries And Galloway Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AVC PROPERTY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2021 | Oct 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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