ALMOND VALLEY HOMES LTD.

Profile ALMOND VALLEY HOMES LTD.

Actual on 01.08.2021
Company name
ALMOND VALLEY HOMES LTD.
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Company number
SC141066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1992
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE GRANGE, BURNGRANGE, WEST LOTHIAN, WEST CALDER, EH55 8ET
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PSC and Officers ALMOND VALLEY HOMES LTD.

Officers

(as of 25.09.2020)

STUART, David
Status: Active
Appointed on: Monday, 15 February 1993
Correspondence address: 51 Westmuir Road, West Calder, Scotland, EH55 8EX
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
STUART, Douglas
Status: Active
Appointed on: Monday, 15 February 1993
Correspondence address: 26 Burngrance Park, West Calder, West Lothian, EH55 8HF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
STUART, Ronald Munro
Status: Active
Appointed on: Wednesday, 04 November 1992
Correspondence address: 9 9, Cairnhill Court, Carluke, Scotland, ML8 4EP
Nationality: British
Role: Secretary
CODIR LIMITED
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Wednesday, 04 November 1992
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Wednesday, 04 November 1992
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr David Stuart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 51 West Calder, Scotland
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Douglas Stuart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 26 West Calder, Scotland
Nationality: British
Date of birth: July 2016
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ronald Munro Stuart
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: The Grange West Calder, West Lothian
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent