ARNDALE HOMES LIMITED

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

    Company NameARNDALE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275470
    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 ARNDALE HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ARNDALE HOMES LIMITED located?

    Registered Office Address
    100 High Street
    Forres
    IV36 1PD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNDALE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ARNDALE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    2 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    12 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 90,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 90,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 90,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    15 pagesAR01

    Director's details changed for David Alexander Mckenzie on Aug 28, 2012

    3 pagesCH01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    15 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    15 pagesAR01

    Who are the officers of ARNDALE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Ann
    100 High Street
    IV36 1PD Forres
    Secretary
    100 High Street
    IV36 1PD Forres
    British101146570001
    MACCALLUM, Duncan Maclellan
    Scotstonhill Cottage
    Elginshill
    IV30 8NH Elgin
    Director
    Scotstonhill Cottage
    Elginshill
    IV30 8NH Elgin
    ScotlandBritishArchitect125560002
    MACCALLUM, Roslynn May
    Scotstonhill Cottage
    Elginshill
    IV30 8HN Elgin
    Director
    Scotstonhill Cottage
    Elginshill
    IV30 8HN Elgin
    ScotlandBritishRadiographer101146540001
    MCKENZIE, David Alexander
    Moravia Apartments
    IV30 6LN Elgin
    20
    Moray
    Scotland
    Director
    Moravia Apartments
    IV30 6LN Elgin
    20
    Moray
    Scotland
    ScotlandBritishProcurement Manager101146560005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ARNDALE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Alexander Mckenzie
    High Street
    IV30 1PD Forres
    100
    Moray
    Scotland
    Apr 06, 2016
    High Street
    IV30 1PD Forres
    100
    Moray
    Scotland
    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.
    Roslynn May Maccallum
    High Street
    IV30 1PD Forres
    100
    Moray
    Scotland
    Apr 06, 2016
    High Street
    IV30 1PD Forres
    100
    Moray
    Scotland
    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.

    Does ARNDALE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 24, 2008
    Delivered On Dec 04, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    33 st andrews road, lhanbryde, moray MOR8283.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2008Registration of a charge (410)
    Standard security
    Created On Jul 10, 2006
    Delivered On Jul 27, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming arndale, elgin MOR3824.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jul 03, 2006
    Delivered On Jul 11, 2006
    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 Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2006Registration of a charge (410)

    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