AVONBANK DEVELOPMENTS LIMITED

AVONBANK DEVELOPMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AVONBANK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC836734
Jurisdiction	Scotland
Date of Creation	Feb 06, 2025

Summary

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

What is the purpose of AVONBANK DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is AVONBANK DEVELOPMENTS LIMITED located?

Registered Office Address	Jupiter Industrial Estate Wood Street FK3 8LH Grangemouth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AVONBANK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 06, 2026

What is the status of the latest confirmation statement for AVONBANK DEVELOPMENTS LIMITED?

Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Overdue	No

What are the latest filings for AVONBANK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 06, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 06, 2025	Statement of capital on Feb 06, 2025 Capital: GBP 2	SH01

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Who are the officers of AVONBANK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNE, Gordon Alan Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate Scotland	Feb 06, 2025		Director	Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate Scotland		Scotland	Irish	1967-6	Director	332061170001
PEAT, Colin Alistair Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate Scotland	Feb 06, 2025		Director	Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate Scotland		Scotland	British	1966-3	Director	82832030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONBANK DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Alistair Peat Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate Scotland	Feb 06, 2025	Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate 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 Gordon Alan Dunne Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate Scotland	Feb 06, 2025	Wood Street FK3 8LH Grangemouth Jupiter Industrial Estate Scotland	No
	Nationality: Irish 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.
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