GLENAFTON HOMES LIMITED

GLENAFTON HOMES LIMITED

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

    Company NameGLENAFTON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291301
    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 GLENAFTON HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GLENAFTON HOMES LIMITED located?

    Registered Office Address
    30 Miller Road
    Ayr
    KA7 2DJ Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENAFTON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for GLENAFTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    4 pagesMR04

    legacy

    1 pagesAC93

    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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 4
    SH01

    Current accounting period extended from Oct 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Termination of appointment of John Timpany as a director

    1 pagesTM01

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for David Mcmaster on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John Timpany on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    Who are the officers of GLENAFTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL JNR, John
    12 Mansfield Heights
    KA18 4DY New Cumnock
    Ayrshire
    Secretary
    12 Mansfield Heights
    KA18 4DY New Cumnock
    Ayrshire
    BritishCompany Secretary109089530001
    MCMASTER, David
    Nith View
    New Cumnock
    KA18 4AR Cumnock
    7
    Ayrshire
    Scotland
    Director
    Nith View
    New Cumnock
    KA18 4AR Cumnock
    7
    Ayrshire
    Scotland
    ScotlandBritishDevelopment Director112572420002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    TIMPANY, John
    17 Afton Road
    KA18 4NE New Cumnock
    Ayrshire
    Director
    17 Afton Road
    KA18 4NE New Cumnock
    Ayrshire
    ScotlandBritishAdministrator82949990001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does GLENAFTON HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 18, 2007
    Delivered On Sep 21, 2007
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 21, 2007Registration of a charge (410)
    • Aug 17, 2017Satisfaction of a charge (MR04)

    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