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CHURCHILL (SCOTLAND) PROPERTIES LIMITED

CHURCHILL (SCOTLAND) PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHURCHILL (SCOTLAND) PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202429
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHURCHILL (SCOTLAND) PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHURCHILL (SCOTLAND) PROPERTIES LIMITED located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHILL (SCOTLAND) PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHURCHILL (SCOTLAND) PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for CHURCHILL (SCOTLAND) PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Lauren Shanks on Dec 19, 2017

    		2 pagesCH01

    Director's details changed for Mr Alan Churchill on Dec 19, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Alan Churchill on Dec 19, 2017

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Lauren Churchill on Jan 11, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHURCHILL (SCOTLAND) PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHILL, Alan
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Secretary
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		BritishProperty Developer1261460001
    CHURCHILL, Alan
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		ScotlandBritishProperty Developer1261460001
    SHANKS, Lauren
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		ScotlandBritishClerkess71173690002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHILL (SCOTLAND) PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Chruchill
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lauren Shanks
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0