ASSURANCE HOMES LIMITED

Overview

Company Name	ASSURANCE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288561
Jurisdiction	Scotland
Date of Creation	Aug 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSURANCE HOMES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASSURANCE HOMES LIMITED located?

Registered Office Address	18 North Silver Street AB10 1JU Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURANCE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for ASSURANCE HOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 11, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Registered office address changed from 1 Belvidere Street Aberdeen AB25 2QS to 18 North Silver Street Aberdeen AB10 1JU on Sep 11, 2024	1 pages	AD01

Oct 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 20, 2023 with updates	4 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 29, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Jan 03, 2020	Registration of charge SC2885610012, created on Dec 30, 2019	4 pages	MR01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Registration of charge SC2885610004, created on Aug 28, 2019	3 pages	MR01

Sep 02, 2019	Registration of charge SC2885610005, created on Aug 28, 2019	3 pages	MR01

Sep 02, 2019	Registration of charge SC2885610006, created on Aug 28, 2019	3 pages	MR01

Sep 02, 2019	Registration of charge SC2885610007, created on Aug 28, 2019	3 pages	MR01

Sep 02, 2019	Registration of charge SC2885610009, created on Aug 28, 2019	3 pages	MR01

Sep 02, 2019	Registration of charge SC2885610008, created on Aug 28, 2019	3 pages	MR01

Sep 02, 2019	Registration of charge SC2885610010, created on Aug 28, 2019	3 pages	MR01

Sep 02, 2019	Registration of charge SC2885610011, created on Aug 28, 2019	3 pages	MR01

Aug 28, 2019	Registration of charge SC2885610003, created on Aug 21, 2019	3 pages	MR01

View All Filings

Who are the officers of ASSURANCE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHAN, Andrew North Silver Street AB10 1JU Aberdeen 18 Scotland	Aug 08, 2005		Director	North Silver Street AB10 1JU Aberdeen 18 Scotland	United Kingdom	British	1973-7	Engineer	78988040001
CANTLE, Joanne Louise 38 Beaconsfield Place AB15 4AA Aberdeen Aberdeenshire	Aug 08, 2005	Sep 01, 2007	Secretary	38 Beaconsfield Place AB15 4AA Aberdeen Aberdeenshire		British		Housewife	108505730001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 08, 2005	Aug 08, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 08, 2005	Aug 08, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mark Buchan North Silver Street AB10 1JU Aberdeen 18 Scotland	Aug 08, 2016	North Silver Street AB10 1JU Aberdeen 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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