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Company Information for

AVALLON LIMITED

MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF,
Company Registration Number
SC130363
Private Limited Company
Active

Company Overview

About Avallon Ltd
AVALLON LIMITED was founded on 1991-03-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Avallon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVALLON LIMITED
 
Legal Registered Office
MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
Other companies in G2
 
Filing Information
Company Number SC130363
Company ID Number SC130363
Date formed 1991-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALLON LIMITED
The accountancy firm based at this address is MCLAY MCALISTER & MCGIBBON (AYR) LTD.
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Companies with same name AVALLON LIMITED
The following companies were found which have the same name as AVALLON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVALLON & STUART LP SUITE 1 44 MAIN STREET DOUGLAS LANARKSHIRE ML11 0QW Active Company formed on the 2013-11-06
AVALLON 7, INC. NV Permanently Revoked Company formed on the 2006-08-08
AVALLON ALLIANCE LTD SUITE 4 10 GREAT RUSSELL STREET 10 GREAT RUSSELL STREET LONDON WC1B 3BQ Dissolved Company formed on the 2008-11-25
AVALLON ALLIANCE LTD Unknown
AVALLON AT MOYER'S CONDOMINIUM ASSOCIATION Pennsylvannia Unknown
AVALLON BUILDERS, INC. 73 SW FLAGLER AVE STUART FL 34994 Inactive Company formed on the 1991-04-02
AVALLON CONSULTANTS LIMITED PHIL DODGSON & PARTNERS FIRST FLOOR 68 UPPERMOOR PUDSEY LS28 7EX Active - Proposal to Strike off Company formed on the 2011-05-24
AVALLON DEFENSE CORPORATION 413 WEST SILVERTHORN LANE PONTE VEDRA FL 32081 Active Company formed on the 2019-10-23
AVALLON ENTERTAINMENT, INC. 2481 NE COACHMAN RD. CLEARWATER FL 34625 Inactive Company formed on the 1989-06-12
AVALLON ENTERPRISE LIMITED ASM HOUSE 103A KEYMER ROAD HASSOCKS BN6 8QL Active Company formed on the 2024-04-11
AVALLON FINANCIAL FUNDING INCORPORATED California Unknown
Avallon Group Corporation Unknown
AVALLON HOMEOWNERS ASSOCIATION INC North Carolina Unknown
Avallon Holdings LLC 8766 kendall Arvada CO 80003 Good Standing Company formed on the 2020-03-30
AVALLON INVESTMENTS, LLC 502 NORTH DIVISION STREET CARSON CITY NV 89703 Permanently Revoked Company formed on the 2008-03-24
AVALLON INDUSTRIES LP CENTRE OFFICE 58A BROUGHTON STREET EDINBURGH EH1 3SA Active Company formed on the 2016-11-14
AVALLON INCORPORATION LP 35/3 BUCHANAN STREET EDINBURGH EH6 8RB Active Company formed on the 2017-04-27
AVALLON INC Idaho Unknown
AVALLON INC Pennsylvannia Unknown
AVALLON LLC 4025 79TH AVE SE OLYMPIA WA 985019646 Dissolved Company formed on the 2020-02-20

Company Officers of AVALLON LIMITED

Current Directors
Officer Role Date Appointed
STANLEY HOUSTON WYLIE
 Company Secretary 1997-04-14
GRAHAM STANLEY WYLIE
 Director 1991-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICH JOSEPH GIBLIN
 Company Secretary 1994-01-27 1997-04-14
GRAHAM STANLEY WYLIE
 Company Secretary 1991-03-06 1994-01-27
MICHAEL HAWKES
 Director 1993-07-15 1994-01-27
DOREEN MARGARET HAWKES
 Director 1992-01-31 1993-07-15
MICHAEL HAWKES
 Director 1991-03-10 1992-01-31
LESLEY ANNE MACLEOD
 Company Secretary 1991-03-01 1991-04-22
EWAN GRAHAM KENNEDY
 Director 1991-03-01 1991-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STANLEY WYLIE GRP PROPERTY LTD. Director 2003-11-28 CURRENT 2003-11-10 Active
GRAHAM STANLEY WYLIE CREINCH ESTATES LIMITED Director 2000-11-30 CURRENT 2000-11-30 Liquidation
GRAHAM STANLEY WYLIE ANDRAIL LIMITED Director 1993-09-16 CURRENT 1993-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01DIRECTOR APPOINTED LYNN NICOLSON
2023-03-01CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-0230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AP03Appointment of Mr Graham Stanley Wylie as company secretary on 2020-12-29
2021-01-05TM02Termination of appointment of Stanley Houston Wylie on 2020-12-29
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16CH01Director's details changed for Mr Graham Stanley Wylie on 2017-02-16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-18AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-16AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 4
2012-02-27AR0110/02/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24MG01sParticulars of a mortgage or charge / charge no: 4
2010-08-05MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2010-02-23AR0110/02/10 ANNUAL RETURN FULL LIST
2009-09-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O MCLAY MCALLISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-20363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-16363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-30363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-02-03363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-05363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-25287REGISTERED OFFICE CHANGED ON 25/05/02 FROM: 53 BOTHWELL STREET GLASGOW
2002-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-18363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: LOMOND CASTLE LODGE HOUSE ARDEN ALEXANDRIA
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-20363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-04-16288bSECRETARY RESIGNED
1997-04-16288aNEW SECRETARY APPOINTED
1997-04-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 33 KIRK ROAD CARLUKE ML8 5BN
1996-02-06AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-05363sRETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-02-27363sRETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-17363sRETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1994-03-17363(288)DIRECTOR RESIGNED
1994-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-02288DIRECTOR RESIGNED
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-16287REGISTERED OFFICE CHANGED ON 16/08/93 FROM: 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ
1993-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-01363sRETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to AVALLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-08-20 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2003-05-20 Outstanding PERSIMMON (CITY DEVELOPMENTS) LIMITED
STANDARD SECURITY 2001-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1991-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALLON LIMITED

Intangible Assets
Patents
We have not found any records of AVALLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALLON LIMITED
Trademarks
We have not found any records of AVALLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALLON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as AVALLON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALLON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALLON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVALLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 5JF