CHANGE HOMES LTD.

Overview

Company Name	CHANGE HOMES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC203911
Jurisdiction	Scotland
Date of Creation	Feb 14, 2000
Date of Cessation	Mar 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHANGE HOMES LTD.?

(7487) /

Where is CHANGE HOMES LTD. located?

Registered Office Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CHANGE HOMES LTD.?

Previous Company Names
Company Name	From	Until
UK BUILDING SUPPLIES LIMITED	Mar 07, 2000	Mar 07, 2000
M M & S (2615) LIMITED	Feb 14, 2000	Feb 14, 2000

What are the latest accounts for CHANGE HOMES LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for CHANGE HOMES LTD.?

Filings
Date	Description	Document	Type
Mar 20, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 20, 2013	Notice of final meeting of creditors	3 pages	4.17(Scot)

Apr 08, 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Apr 08, 2013	2 pages	AD01

Nov 14, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 14, 2011	Notice of winding up order	1 pages	4.2(Scot)

Nov 14, 2011	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on Nov 14, 2011	2 pages	AD01

Oct 21, 2011	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Feb 23, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 29, 2009	Termination of appointment of Kevin Mccabe as a secretary	2 pages	TM02

Dec 29, 2009	Total exemption small company accounts made up to Jul 31, 2008	6 pages	AA

Apr 24, 2009	legacy	1 pages	353

Mar 30, 2009	legacy	1 pages	287

Mar 28, 2009	legacy	5 pages	363a

Mar 28, 2009	legacy	1 pages	288c

Feb 28, 2008	legacy	6 pages	363s

Feb 13, 2008	Total exemption small company accounts made up to Jul 31, 2007	6 pages	AA
Jul 02, 2007	Total exemption small company accounts made up to Jul 31, 2006	6 pages	AA
Jun 21, 2007	Auditor's resignation	1 pages	AUD
Jun 04, 2007	legacy	2 pages	419b(Scot)
Jun 04, 2007	legacy	2 pages	419b(Scot)
Jun 04, 2007	legacy	2 pages	419b(Scot)
May 17, 2007	legacy	1 pages	288c
May 10, 2007	legacy	3 pages	410(Scot)
Mar 07, 2007	legacy	6 pages	363s

View All Filings

Who are the officers of CHANGE HOMES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRGRIEVE, Scott 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	Nov 10, 2003		Director	33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	United Kingdom	British	1968-6	80505660003
FAIRGRIEVE, Denise Helen 57 Laburnum Avenue Port Seton EH32 0UD Lothian	Jan 25, 2003	Jun 27, 2003	Secretary	57 Laburnum Avenue Port Seton EH32 0UD Lothian		British		92142860001
FAIRGRIEVE, Scott 57 Laburnham Avenue EH32 0UD Port Seton East Lothian	Jun 18, 2001	Jan 25, 2003	Secretary	57 Laburnham Avenue EH32 0UD Port Seton East Lothian		British		80505660002
MCCABE, Kevin Timbrell Archerfield Estate By Dirleton EH39 5HT North Berwick 10 The Village	Jun 23, 2004	Dec 17, 2009	Secretary	Archerfield Estate By Dirleton EH39 5HT North Berwick 10 The Village		Scottish		100799370004
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Feb 14, 2000	Jun 18, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
FAIRGRIEVE, Denise Helen 57 Laburnum Avenue Port Seton EH32 0UD Lothian	Jun 27, 2003	Jun 23, 2004	Director	57 Laburnum Avenue Port Seton EH32 0UD Lothian		British	1968-8	92142860001
FAIRGRIEVE, Scott 57 Laburnham Avenue EH32 0UD Port Seton East Lothian	Feb 29, 2000	Jun 27, 2003	Director	57 Laburnham Avenue EH32 0UD Port Seton East Lothian		British	1969-6	80505660002
SCOTT, Kenneth David Bertram 45 Daiches Braes EH15 2RD Edinburgh Midlothian	Feb 29, 2000	Jan 25, 2003	Director	45 Daiches Braes EH15 2RD Edinburgh Midlothian		British	1968-2	68832010001
CHANGE GROUP LIMITED 17 Rothesay Place EH3 7SQ Edinburgh Midlothian	Jun 26, 2004	Dec 03, 2004	Director	17 Rothesay Place EH3 7SQ Edinburgh Midlothian				98872790001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 14, 2000	Feb 29, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 14, 2000	Feb 29, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does CHANGE HOMES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 01, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars That plot of ground known as ormiston farm, kirknewton MID61163 MID57180.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 10, 2007Registration of a charge (410)
Standard security	Created On May 09, 2005 Delivered On May 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground extending to 806 square metres at stanley avenue, bilston adjacent to numbers 8 to 18 stanley avenue, bilston, midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2005Registration of a charge (410)
Standard security	Created On Apr 18, 2005 Delivered On Apr 27, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Drygrange mains farm steading, melrose ROX747 under exception of drygrange mains farm cottage number one.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2005Registration of a charge (410)
Standard security	Created On Nov 26, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All sums due in terms of the sme standard security conditions dated 27 january 2004
	Short particulars Dalhousie chesters, by bonnyrigg, midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2004Registration of a charge (410)
Standard security	Created On Nov 26, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All sums due in terms of the sme standard security conditions dated 27 january 2004
	Short particulars Garage site at the glebe, standingstane road, dalmeny.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2004Registration of a charge (410)
Standard security	Created On Apr 01, 2004 Delivered On Apr 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Dalhousie chesters by bonnyrigg--title number MID49147.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 14, 2004Registration of a charge (410)
Standard security	Created On Apr 01, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Plots 1 & 2, alder road, port seton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 08, 2004Registration of a charge (410)
Standard security	Created On Mar 22, 2004 Delivered On Mar 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The garden lodge, plot number 60, willowbrae gardens housing development, edinburgh known as willowbrae house, 86 willowbrae road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 2004Registration of a charge (410)
Standard security	Created On Mar 22, 2004 Delivered On Mar 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The garden lodge, willowbrae gardens housing development, edinburgh (title number MID58088).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 2004Registration of a charge (410)
Floating charge	Created On Dec 22, 2003 Delivered On Dec 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 24, 2003Registration of a charge (410)
Standard security	Created On Sep 25, 2003 Delivered On Oct 02, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects comprising the stables and other out buildings and ground attached to dalhousie chesters, by bonnyrigg.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 02, 2003Registration of a charge (410)
Bond & floating charge	Created On Jul 11, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2003Registration of a charge (410) Mar 30, 2004Statement that part or whole of property from a floating charge has been released (419b) Apr 08, 2004Statement that part or whole of property from a floating charge has been released (419b) Apr 14, 2004Statement that part or whole of property from a floating charge has been released (419b) Jun 04, 2007Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On Jul 11, 2003 Delivered On Jul 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2003Registration of a charge (410) Mar 30, 2004Statement that part or whole of property from a floating charge has been released (419b) Apr 08, 2004Statement that part or whole of property from a floating charge has been released (419b) Apr 14, 2004Statement that part or whole of property from a floating charge has been released (419b) Jun 04, 2007Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Mar 04, 2003 Delivered On Mar 24, 2003	Outstanding	Amount secured All sums due in terms of the personal bond dated 17 february 2003
	Short particulars Subjects at 74 high street, portobello, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2003Registration of a charge (410)
Bond & floating charge	Created On Feb 22, 2003 Delivered On Feb 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2003Registration of a charge (410) Mar 30, 2004Statement that part or whole of property from a floating charge has been released (419b) Apr 08, 2004Statement that part or whole of property from a floating charge has been released (419b) Apr 14, 2004Statement that part or whole of property from a floating charge has been released (419b) Jun 04, 2007Statement that part or whole of property from a floating charge has been released (419b)

View Detailed Information on Charges

Does CHANGE HOMES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2011	Petition date
Nov 01, 2011	Conclusion of winding up
Oct 12, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Pamela Coyne Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	provisional liquidator	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

Date	Type
Mar 20, 2014	Dissolved on
Nov 01, 2011	Petition date
Dec 11, 2013	Conclusion of winding up
Nov 01, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Pamela Coyne Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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