Avonplan Limited. Head office in Motherwell. Check Director.

Avonplan Limited, Motherwell

Avonplan Limited is a private limited company. Located at 18A Biggar Road, Cleland, Motherwell ML1 5PB, this 19 years old firm was incorporated on 2005-03-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification code: 41100), "other building completion and finishing" (Standard Industrial Classification code: 43390).
2 directors can be found in this firm: Marion Y. (appointed on 01 January 2020), Thomas Y. (appointed on 04 April 2005).

About
Name: Avonplan Limited
Number: SC280995
Incorporation date: 2005-03-03
End of financial year: 31 July


Address:	18a Biggar Road Cleland Motherwell ML1 5PB
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 43390 - Other building completion and finishing 43120 - Site preparation

Company staff

People with significant control

Marion Y.

19 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Thomas Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-04-30	2017-04-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	4,348	3,971	2,587	1,882	348	1,406	68,511	45,288	47,000	170,311	122,977	177,586
Fixed Assets	162,520	169,277	170,937	170,852	170,780	172,552	172,323	294,083	331,446	118,441	265,063	-
Total Assets Less Current Liabilities	21,283	27,545	26,696	24,480	21,662	20,046	96,153	150,783	227,367	219,906	159,314	172,607
Shareholder Funds	21,283	27,545	26,446	24,480	21,662	20,046	-	-	-	-	-	-
Tangible Fixed Assets	162,520	169,277	170,937	170,852	-	-	-	-	-	-	-	-

The deadline for Avonplan Limited confirmation statement filing is 2024-03-17. The most current one was sent on 2023-03-03. The deadline for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Marion Y. who has 1/2 or less of shares, 1/2 or less of voting rights. Thomas Y. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st January 2020 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 30th April 2018 to 31st July 2018 filed on: 22nd, January 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 19th October 2016: 100.00 GBP filed on: 21st, February 2017 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 31st March 2016 to 30th April 2016 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th March 2016: 2.00 GBP capital
AA	Micro company accounts made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 8th April 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, October 2009 \| accounts	Free Download (4 pages)
288b	On 19th May 2009 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
288a	On 18th April 2008 Secretary appointed filed on: 18th, April 2008 \| officers	Free Download (1 page)
288b	On 18th April 2008 Appointment terminated secretary filed on: 18th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
363s	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/08/06 from: 1 main street newmains wishaw lanarkshire ML2 9BR filed on: 14th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/08/06 from: 1 main street newmains wishaw lanarkshire ML2 9BR filed on: 14th, August 2006 \| address	Free Download (1 page)
288a	On 30th April 2005 New secretary appointed;new director appointed filed on: 30th, April 2005 \| officers	Free Download (2 pages)
288a	On 30th April 2005 New director appointed filed on: 30th, April 2005 \| officers	Free Download (2 pages)
288a	On 30th April 2005 New director appointed filed on: 30th, April 2005 \| officers	Free Download (2 pages)
288a	On 30th April 2005 New secretary appointed;new director appointed filed on: 30th, April 2005 \| officers	Free Download (2 pages)
288b	On 5th April 2005 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
288b	On 5th April 2005 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
288b	On 5th April 2005 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 5th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 5th, April 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2005 \| resolution	Free Download (14 pages)
288b	On 5th April 2005 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (17 pages)

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