Avon Meadows Properties Limited

SC558828

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 27/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Howard

director · Since 27/02/2017

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 4 other boards

Mrs Shona Howard

director · Since 27/02/2017

SUPPORT WORKER

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Mr George Wilkie

director · Since 27/02/2017

PODIATRIST

BRITISH · SCOTLAND · Age 57

Mrs Ruth Wilkie

director · Since 27/02/2017

XXX

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mr Philip Howard

Appoint directors

British · United Kingdom · Age 32

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 27/02/2021

Mrs Shona Howard

Appoint directors

British · Scotland · Age 33

1 Cambuslang Court, Glasgow, G32 8FH

Notified 27/02/2021

Mrs Ruth Wilkie

Appoint directors

British · Scotland · Age 55

1 Langshaw Court, Stewarton, KA3 3JD

Notified 27/02/2021

Charges13 outstanding

Charge

outstanding

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Created 14/06/2024Registered 24/06/2024

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Created 11/06/2024Registered 12/06/2024

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outstanding

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Created 15/05/2024Registered 17/05/2024

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outstanding

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outstanding

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Created 15/05/2024Registered 17/05/2024

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outstanding

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Created 02/08/2023Registered 09/08/2023

Charge

outstanding

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Created 06/08/2019Registered 07/08/2019

Charge

satisfied

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Created 21/06/2019Registered 24/06/2019Satisfied 03/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 09/05/2019Registered 10/05/2019Satisfied 08/05/2024

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satisfied

SHAWBROOK BANK LIMITED

Created 12/09/2018Registered 13/09/2018Satisfied 03/07/2025

Charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/06/2018Registered 23/06/2018Satisfied 03/07/2025

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satisfied

SHAWBROOK BANK LIMITED

Created 17/04/2018Registered 19/04/2018Satisfied 03/07/2025

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satisfied

SHAWBROOK BANK LIMITED

Created 17/04/2018Registered 19/04/2018Satisfied 03/07/2025

Charge

satisfied

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Created 18/01/2018Registered 19/01/2018Satisfied 21/07/2023

Charge

satisfied

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Created 21/06/2017Registered 04/07/2017Satisfied 08/05/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/06/2017Registered 19/06/2017Satisfied 08/05/2024