Avallon Limited

SC130363

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

145 ST. VINCENT STREET, GLASGOW, G2 5JF

Incorporated 01/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209

Other holiday and short-stay accommodation

Officers

Mr Graham Stanley Wylie

director · Since 06/03/1991

COMMERCIAL ADVISER & PROPERTY

BRITISH · SCOTLAND · Age 71

Also on 8 other boards

Mr Graham Stanley Wylie

secretary · Since 29/12/2020

Also on 8 other boards

Lynn Nicolson

director · Since 01/08/2023

CONSULTANT

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Persons with Significant Control

Mr Graham Stanley Wylie

75–100% shares

British · Scotland · Age 71

145, St. Vincent Street, Glasgow, G2 5JF

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 20/08/2010Registered 24/08/2010Satisfied 05/07/2012

charge

outstanding

PERSIMMON (CITY DEVELOPMENTS) LIMITED

Created 13/05/2003Registered 20/05/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2001Registered 29/11/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1991Registered 26/06/1991Satisfied 05/08/2010