ANDERSON HOMES (CHURCHILL) LIMITED

ANDERSON HOMES (CHURCHILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameANDERSON HOMES (CHURCHILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226199
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDERSON HOMES (CHURCHILL) LIMITED?

    • (7011) /

    Where is ANDERSON HOMES (CHURCHILL) LIMITED located?

    Registered Office Address
    129 Comely Bank Road
    Edinburgh
    EH4 1BH Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON HOMES (CHURCHILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ANDERSON HOMES (CHURCHILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages363a

    legacy

    2 pages419a(Scot)

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of ANDERSON HOMES (CHURCHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON EVANS
    129 Comely Bank Road
    EH4 1BH Edinburgh
    Midlothian
    Secretary
    129 Comely Bank Road
    EH4 1BH Edinburgh
    Midlothian
    100445590001
    ANDERSON, James Middleton
    Thornhill House
    1 Broomieknowe
    EH18 1LN Lasswade
    Midlothian
    Director
    Thornhill House
    1 Broomieknowe
    EH18 1LN Lasswade
    Midlothian
    British62194760003
    FOX, Jacqueline Elizabeth
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    Secretary
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    British35460890004
    GILLEN, Seamus Joseph
    20 Mountway
    EN6 1EP Potters Bar
    Hertfordshire
    Secretary
    20 Mountway
    EN6 1EP Potters Bar
    Hertfordshire
    British66174560001
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001
    TURNER, David Charles
    13 Thorndales
    St Johns Avenue
    CM14 5DE Brentwood
    Essex
    Secretary
    13 Thorndales
    St Johns Avenue
    CM14 5DE Brentwood
    Essex
    Other84007940001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011040001
    GORDON, Elizabeth
    West Linbank House
    Gilmerton
    ML10 6RH Strathaven
    Lanarkshire
    Director
    West Linbank House
    Gilmerton
    ML10 6RH Strathaven
    Lanarkshire
    British79551520001
    LEITH, Brian James
    10 Douglas Avenue
    Lenzie
    G66 4NW Glasgow
    Director
    10 Douglas Avenue
    Lenzie
    G66 4NW Glasgow
    British61660001
    LOGUE, David Iain
    2/1 6 Colebrook Street
    G12 8HD Glasgow
    Director
    2/1 6 Colebrook Street
    G12 8HD Glasgow
    United KingdomBritish91223970002
    MACKAY, Ewan William
    3 Neuk Avenue
    Muirhead
    G69 9EX Glasgow
    Director
    3 Neuk Avenue
    Muirhead
    G69 9EX Glasgow
    ScotlandBritish64627230005
    AWG PROPERTY DIRECTOR LIMITED
    Anglian House
    Ambury Road
    PE29 3NZ Huntingdon
    Cambs
    Director
    Anglian House
    Ambury Road
    PE29 3NZ Huntingdon
    Cambs
    103622620001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011020001

    Does ANDERSON HOMES (CHURCHILL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 21, 2002
    Delivered On Feb 04, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12 churchill, morningside, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 04, 2002Registration of a charge (410)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 21, 2002
    Delivered On Jan 31, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12 churchill, edinburgh.
    Persons Entitled
    • Morrison Residential Investments Limited
    Transactions
    • Jan 31, 2002Registration of a charge (410)
    • Jan 04, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 20, 2001
    Delivered On Dec 24, 2001
    Satisfied
    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, 2001Registration of a charge (410)
    • Jan 14, 2002Alteration to a floating charge (466 Scot)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes

    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