Company Information for CHURCHILL HOMES (ABERDEEN) LIMITED
BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD,
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Company Registration Number
SC115752
Private Limited Company
Active |
Company Name | |
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CHURCHILL HOMES (ABERDEEN) LIMITED | |
Legal Registered Office | |
BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD Other companies in AB10 | |
Company Number | SC115752 | |
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Company ID Number | SC115752 | |
Date formed | 1989-01-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB498540793 |
Last Datalog update: | 2024-04-06 20:29:36 |
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Officer | Role | Date Appointed |
---|---|---|
RHONA ANN PIRIE |
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ELIZABETH MARGARET WOOD |
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KENNETH ALAN CLUBB |
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GORDON DUNCAN PIRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAY & CONNOCHIE |
Company Secretary | ||
ELIZABETH MARGARET MITCHELL |
Director | ||
CHARLES DUGUID |
Director | ||
CHARLES DUGUID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCHILL HOMES (LOIRSTON) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHURCHILL HOMES (CULTER HOUSE) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED | Director | 2011-06-18 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
CHURCHILL HOMES (LOIRSTON) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHURCHILL HOMES (CULTER HOUSE) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
GORDON LAND LIMITED | Director | 2000-07-11 | CURRENT | 2000-07-11 | Liquidation | |
CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED | Director | 1993-05-05 | CURRENT | 1993-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1157520030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1157520029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1157520028 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
Change of details for Mrs Aimee Mary Elizabeth Pirie Baxter as a person with significant control on 2021-03-02 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-04-01 GBP 19,250 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Elizabeth Margaret Wood on 2022-04-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1157520026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1157520027 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520019 | |
PSC04 | Change of details for Mr Gordon Duncan Pirie as a person with significant control on 2021-03-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE MARY ELIZABETH PIRIE BAXTER | |
AP01 | DIRECTOR APPOINTED MS AIMEE MARY ELIZABETH PIRIE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gordon Duncan Pirie on 2020-05-18 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-26 GBP 20,320.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN CLUBB | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/01/19 | |
AP01 | DIRECTOR APPOINTED RHONA ANN PIRIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157520023 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 21390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6 Alford Place Aberdeen AB10 1YD | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 21390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/03/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 21390 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Alan Clubb on 2011-06-17 | |
AP03 | SECRETARY APPOINTED ELIZABETH MARGARET WOOD | |
AP03 | SECRETARY APPOINTED RHONA ANN PIRIE | |
TM02 | Termination of appointment of Gray & Connochie on 2015-05-01 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 21390 | |
AR01 | 23/01/15 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1157520020 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1157520017 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1157520024 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1157520018 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1157520025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520025 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 21390 | |
AR01 | 23/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MITCHELL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520021 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1157520017 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1157520018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157520018 | |
AR01 | 23/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH ALAN CLUBB | |
RES01 | ADOPT ARTICLES 10/06/2011 | |
RES13 | SECTION 175 10/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH06 | 24/06/11 STATEMENT OF CAPITAL GBP 19250 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 11/06/11 STATEMENT OF CAPITAL GBP 21390 | |
AR01 | 23/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DUNCAN PIRIE / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MITCHELL / 11/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & CONNOCHIE / 11/02/2010 | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
169 | £ IC 115000/25000 19/09/05 £ SR 90000@1=90000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 31 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SAPPHIRE BUILDING SERVICES LIMITED | ||
Outstanding | VALENCIA LENDING LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | GORDON PIRIE | ||
Outstanding | LATIMER LENDING LIMITED | ||
Outstanding | GORDON PIRIE | ||
Outstanding | LATIMER LENDING LIMITED | ||
Outstanding | SAVILLE SERVICES LIMITED | ||
Outstanding | LATIMER LENDING LIMITED | ||
Outstanding | SAVILLE SERVICES LIMITED | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | GEORGE KENNETH REID | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
IRREVOCABLE MANDATE | Satisfied | TSB BANK SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
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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 CHURCHILL HOMES (ABERDEEN) LIMITED
CHURCHILL HOMES (ABERDEEN) LIMITED owns 2 domain names.
churchill-homes.co.uk gordonland.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHURCHILL HOMES (ABERDEEN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |