Almond Valley Homes Ltd.

Company Registration Number: SC141066

Scottish Company

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Almond Valley Homes Ltd. is a Private Company Limited by Shares first registered on 4 November 1992. Its current registered address is in West Calder, West Lothian.

Registered Address

THE GRANGE
BURNGRANGE
WEST CALDER
WEST LOTHIAN
EH55 8ET

There are 5 companies currently registered at this postcode, including this one.

All companies at EH55 8ET

Registration Data

Company Number

SC141066

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £905,263£700,864£667,504£628,309£594,954£767,554£638,755
Current Assets £43,679£41,820£54,561£80,890£86,088£8,352£30,077
of which Cash £5,888£5,480£5,277£10,584£54,990£7,152£30,077
Total Assets £948,942£742,684£722,065£709,199£681,042£775,906£668,832
Current Liabilities £282,730£99,457£90,822£89,619£76,689£231,744£219,737
Net Current Assets £-239,051£-57,637£-36,261£-8,729£9,399£-223,392£-189,660
Total Net Worth £666,212£643,227£631,243£619,580£604,353£544,162£449,095

Previous Names

  • STUART SERVICES (SCOTLAND) LIMITED, active until 16 March 2004

Company Officers

  • STUART, Ronald Munro

    Secretary

    Appointed on 4 November 1992

     

    Nationality: British

    9
    9
    Cairnhill Court
    Carluke
    ML8 4EP
    Scotland

  • STUART, David

    Director

    Appointed on 15 February 1993

     

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1964

    51
    Westmuir Road
    West Calder
    EH55 8EX
    Scotland

  • STUART, Douglas

    Director

    Appointed on 15 February 1993

     

    Nationality: British

    Occupation: Joiner

    Month of birth: October 1963

    26 Burngrance Park
    West Calder
    West Lothian
    EH55 8HF

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1992

    Resigned on 4 November 1992

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1992

    Resigned on 4 November 1992

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 July 2017 Registration of charge SC1410660006, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: S6AE3CJ5. Transaction: MzE4MDcwNjgxOWFkaXF6a2N4.

  2. 16 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S68Q2M8Q. Transaction: MzE3ODQ0NDQ1N2FkaXF6a2N4.

  3. 15 May 2017 Registration of charge SC1410660005, created on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Mortgage. Type: MR01. Barcode: X66IAG8A. Transaction: MzE3NTgwNjk4NGFkaXF6a2N4.

  4. 9 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LHNRCO. Transaction: MzE2NDA2MDg0N2FkaXF6a2N4.

  5. 12 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCTP3. Transaction: MzE2MTgwNDg3MWFkaXF6a2N4.

  6. 12 November 2016 Secretary's details changed for Ronald Munro Stuart on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH03. Barcode: X5JLCTIW. Transaction: MzE2MTgwNDgzNmFkaXF6a2N4.

  7. 12 November 2016 Director's details changed for David Stuart on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5JLCTE1. Transaction: MzE2MTgwNDgyMGFkaXF6a2N4.

  8. 12 November 2016 Secretary's details changed for Ronald Munro Stuart on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH03. Barcode: X5JLCTEX. Transaction: MzE2MTgwNDc5NGFkaXF6a2N4.

  9. 16 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MELDWA. Transaction: MzEzNzY3MDIxMWFkaXF6a2N4.

  10. 30 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PN0R. Transaction: MzEzNjMzNjQwM2FkaXF6a2N4.

  11. 30 November 2015 Registered office address changed from 2 Mungle Street West Calder EH55 8BX to The Grange Burngrange West Calder West Lothian EH55 8ET on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8PN0J. Transaction: MzEzNjMyNTc0NmFkaXF6a2N4.

  12. 23 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NB6T78. Transaction: MzExNDEyNTIwMmFkaXF6a2N4.

  13. 25 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXZTT. Transaction: MzExMjAzNjE0M2FkaXF6a2N4.

  14. 17 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF0Z7C. Transaction: MzA5MDkxNDAwOGFkaXF6a2N4.

  15. 16 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NCGD6A. Transaction: MzA5MDgyNjIyOGFkaXF6a2N4.

  16. 24 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OFC2XU. Transaction: MzA2OTk4Mzg0NWFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC5HQA. Transaction: MzA2NzI3MjUwMWFkaXF6a2N4.

  18. 23 April 2012 Registered office address changed from Unit No 47 Society Place, West Calder West Lothian EH55 8EA Scotland on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17G0YSO. Transaction: MzA1NjMwODc3OWFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0P81L7R. Transaction: MzA0OTgyMTYyN2FkaXF6a2N4.

  20. 9 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XA7C2Z3U. Transaction: MzA0Njg1OTIyM2FkaXF6a2N4.

  21. 23 February 2011 Secretary's details changed for Ronald Munro Stuart on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XUKKERWW. Transaction: MzAzMjc3NDk5OGFkaXF6a2N4.

  22. 23 February 2011 Director's details changed for David Stuart on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XUI3ARW9. Transaction: MzAzMjc2NzY0N2FkaXF6a2N4.

  23. 7 February 2011 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XP23XRGV. Transaction: MzAzMTc4MzcxNGFkaXF6a2N4.

  24. 23 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XB5L2Q6W. Transaction: MzAyOTI1OTczNmFkaXF6a2N4.

  25. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAPYQGMH. Transaction: MzAwNzI5Mzg3NmFkaXF6a2N4.

  26. 11 January 2010 Registered office address changed from 1 the Glebe West Calder West Lothian EH55 8BL on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XA7GWGIO. Transaction: MzAwNjczMzU0MWFkaXF6a2N4.

  27. 9 January 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XA7GIGIA. Transaction: MzAwNjczMjg2MGFkaXF6a2N4.

  28. 2 February 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8Q36ZQ. Transaction: MjAyNDY5MDUxOGFkaXF6a2N4.

  29. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOYM96VA. Transaction: MjAyNDQwMzY3NmFkaXF6a2N4.

  30. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzI0NWFkaXF6a2N4.

  31. 26 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NjIzMWFkaXF6a2N4.

  32. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0ODQ0MWFkaXF6a2N4.

  33. 28 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2ODA4OGFkaXF6a2N4.

  34. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTI1NDc2NmFkaXF6a2N4.

  35. 9 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4ODQxM2FkaXF6a2N4.

  36. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzYzMjU5MWFkaXF6a2N4.

  37. 14 January 2005 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3MDI0MWFkaXF6a2N4.

  38. 16 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTkwMzA0M2FkaXF6a2N4.

  39. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NDI2M2FkaXF6a2N4.

  40. 10 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1NjgxOGFkaXF6a2N4.

  41. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU4NjAwNWFkaXF6a2N4.

  42. 11 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyMjEyNGFkaXF6a2N4.

  43. 18 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDI5NjY1MGFkaXF6a2N4.

  44. 2 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTk3MTk2NGFkaXF6a2N4.

  45. 22 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTU3MDMwNWFkaXF6a2N4.

  46. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTI4OTE1OWFkaXF6a2N4.

  47. 24 January 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzg4MjY2N2FkaXF6a2N4.

  48. 29 October 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzNTE4MmFkaXF6a2N4.

  49. 15 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDc3MTgxOGFkaXF6a2N4.

  50. 15 December 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxMDExM2FkaXF6a2N4.

  51. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTQxOTA0M2FkaXF6a2N4.

  52. 7 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1MjE5NmFkaXF6a2N4.

  53. 3 April 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczMDk4N2FkaXF6a2N4.

  54. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQxMjIzMWFkaXF6a2N4.

  55. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTkzMjIyMWFkaXF6a2N4.

  56. 11 November 1997 Return made up to 04/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2NTcyMGFkaXF6a2N4.

  57. 30 April 1997 Return made up to 04/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzMjQxN2FkaXF6a2N4.

  58. 1 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU4MTMwNWFkaXF6a2N4.

  59. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTE2MTM5NWFkaXF6a2N4.

  60. 8 December 1995 Return made up to 04/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4NTA4MWFkaXF6a2N4.

  61. 7 December 1994 Return made up to 04/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTY2Nzg1MWFkaXF6a2N4.

  62. 5 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzEyMzc0MGFkaXF6a2N4.

  63. 16 June 1994 Ad 27/05/94--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkxMTYzOGFkaXF6a2N4.

  64. 16 June 1994 Nc inc already adjusted 30/05/94

    Category: Capital. Type: 123. Transaction: MDE0OTU5ODQ2NWFkaXF6a2N4.

  65. 16 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYxNTEyOWFkaXF6a2N4.

  66. 26 January 1994 Return made up to 04/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0NzMzNGFkaXF6a2N4.

  67. 8 July 1993 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA3OTg3Mjk0N2FkaXF6a2N4.

  68. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQ5OTc1NGFkaXF6a2N4.

  69. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTM5MDEwOGFkaXF6a2N4.

  70. 25 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzEwMDQyMGFkaXF6a2N4.

  71. 22 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc1NDUxN2FkaXF6a2N4.

  72. 22 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgzNDA2NWFkaXF6a2N4.

  73. 22 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA0MDQ0OWFkaXF6a2N4.

  74. 6 November 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzODI5NTU5MGFkaXF6a2N4.

  75. 6 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTExMjkzMGFkaXF6a2N4.

  76. 6 November 1992 Registered office changed on 06/11/92 from: 78 montgomery street edinburgh EH7 5JA

    Category: Address. Type: 287. Transaction: MDA5NTg0NzA3M2FkaXF6a2N4.

  77. 4 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA5NjE4NGFkaXF6a2N4.

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