EGLINTON HOMES LIMITED

EGLINTON HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEGLINTON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281590
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EGLINTON HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EGLINTON HOMES LIMITED located?

    Registered Office Address
    9 New Road
    KA8 8DA Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EGLINTON HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (428) LIMITEDMar 15, 2005Mar 15, 2005

    What are the latest accounts for EGLINTON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EGLINTON HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025

    What are the latest filings for EGLINTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Carrick 2020 Ltd as a director on Jun 30, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    4 pagesCS01

    Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland to 9 New Road Ayr KA8 8DA on Jan 30, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Appointment of Carrick 2020 Ltd as a director on Aug 21, 2019

    2 pagesAP02

    Notification of Carrick 2020 Ltd as a person with significant control on Aug 21, 2019

    2 pagesPSC02

    Cessation of Park Building Services Ltd as a person with significant control on Aug 21, 2019

    1 pagesPSC07

    Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD to 24 Blythswood Square Glasgow G2 4BG on Apr 03, 2019

    1 pagesAD01

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of EGLINTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIE, Steven Ben
    9 New Road
    KA8 8DA Ayr
    Secretary
    9 New Road
    KA8 8DA Ayr
    British104475710001
    BRODIE, Steven Ben
    9 New Road
    KA8 8DA Ayr
    Director
    9 New Road
    KA8 8DA Ayr
    ScotlandBritish104475710001
    THORNE, Peter John
    12 Kerr Drive
    KA12 0JH Irvine
    Ayrshire
    Secretary
    12 Kerr Drive
    KA12 0JH Irvine
    Ayrshire
    British42922960001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    THORNE, Peter John
    12 Kerr Drive
    KA12 0JH Irvine
    Ayrshire
    Director
    12 Kerr Drive
    KA12 0JH Irvine
    Ayrshire
    ScotlandBritish42922960001
    CARRICK 2020 LTD
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Identification TypeUK Limited Company
    Registration Number632226
    262050890001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carrick 2020 Ltd
    Blythswood Square
    G2 4BG Glasgow
    24
    United Kingdom
    Aug 21, 2019
    Blythswood Square
    G2 4BG Glasgow
    24
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Scotland
    Registration NumberSc632226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Building Services Ltd
    St. Vincent Street
    G2 5QD Glasgow
    189
    Scotland
    Apr 06, 2016
    St. Vincent Street
    G2 5QD Glasgow
    189
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc281725
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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