ALLACHIE HOMES LIMITED
Overview
| Company Name | ALLACHIE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207615 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLACHIE HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLACHIE HOMES LIMITED located?
| Registered Office Address | 3 Clairmont Gardens G3 7LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLACHIE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIDEDAILY LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for ALLACHIE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ALLACHIE HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for ALLACHIE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for R & R Urquhart on Apr 16, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Home Farm Aberlour Banffshire AB38 9LD to 3 Clairmont Gardens Glasgow G3 7LW on Jul 22, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Iain Gillies as a person with significant control on Nov 26, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Elsie Isabella Mackay as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Gillies as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLACHIE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART LLP | Secretary | High Street IV36 1AB Forres 121 Morayshire United Kingdom |
| 38270002 | ||||||||||||||
| GILLIES, Iain | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | Chartered Accountant | 436470002 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| MACKAY, Alexander Stewart | Director | Home Farm AB38 9LD Aberlour | Scotland | British | Builder/Farmer | 29347260001 | ||||||||||||
| MACKAY, Elsie Isabella | Director | Home Farm AB38 9LD Aberlour Banffshire Scotland | Scotland | British | Housewife | 170231950001 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ALLACHIE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Gillies | Apr 06, 2016 | Clairmont Gardens G3 7LW Glasgow 3 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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