ELITE HOMES (TAYSIDE) LIMITED
Overview
| Company Name | ELITE HOMES (TAYSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214985 |
| 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 ELITE HOMES (TAYSIDE) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ELITE HOMES (TAYSIDE) LIMITED located?
| Registered Office Address | Chapelpark House 17 Academy Street DD8 2HA Forfar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE HOMES (TAYSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.342) LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for ELITE HOMES (TAYSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ELITE HOMES (TAYSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ELITE HOMES (TAYSIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Guild Homes (Tayside) Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 21, 2025 with updates | 5 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Findlays as a secretary on Jan 13, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Chapelpark House 17 Academy Street Forfar DD8 2HA on Jan 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Thorntons Law Llp as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Amended audit exemption subsidiary accounts made up to Apr 30, 2023 | 11 pages | AAMD | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Who are the officers of ELITE HOMES (TAYSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAYS | Secretary | Dudhope Terrace DD3 6TS Dundee 11 Scotland |
| 331660340001 | ||||||||||
| GUILD, Mark David James | Director | Whitewell Farm Muiryknowes DD8 1TF Forfar | Scotland | British | 50657970005 | |||||||||
| GUILD, Robin George | Director | Cortachy Road DD8 4PU Kirriemuir Guilan Angus Scotland | United Kingdom | British | 82593720001 | |||||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||||||
| BEATTIE, William Gordon | Director | Tealing DD4 0QQ Dundee North Powrie Farm Angus | United Kingdom | British | 94148630001 | |||||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||||||
| MCLAGAN, Norman Robertson | Director | House DD8 3RZ Forfar Blairyfeddon Farm Scotland | Scotland | British | 74683140004 |
Who are the persons with significant control of ELITE HOMES (TAYSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guild Homes (Tayside) Limited | Oct 12, 2018 | Academy Street DD8 2HA Forfar 17 Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman Robertson Mclagan | Apr 06, 2016 | Farmhouse DD8 3RZ Forfar Blairyfeddon Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Simon Urquhart Limited | Apr 06, 2016 | Orchardbank Industrial Estate DD8 1TD Forfar . Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David James Guild | Apr 06, 2016 | Muiryknowes DD8 1TF Forfar Whitewell Farm Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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