Allanvale Homes (Prestwick) Ltd

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Large Enterprise

Allanvale Homes (prestwick) Ltd

sc591890•Private Limited With Share Capital

58 Waterloo Street, Glasgow, G27DA

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Incorporated

20/03/2018

Company Age

8 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Allanvale Homes (prestwick) Ltd (sc591890) is a private limited with share capital incorporated on 20/03/2018 (8 years old) and registered in glasgow, G27DA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 20/03/2018
G27DA
3 employees

Financial Overview

Total Assets

£43.67M

Liabilities

£43.04M

Net Assets

£625.9K

Cash

£821.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
james vincent kirkwood
director
B
brian peter weal
director
P
phil mcginlay
director

Charges

16

Registered

9

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-03-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Incorporation Company
Category:Incorporation
Date:20-03-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

58 Waterloo Street, Glasgow, G27DARegistered

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Contact

58 Waterloo Street, Glasgow, G27DA