CHANGE HOMES (QUALITY STREET) LIMITED

Overview

Company Name	CHANGE HOMES (QUALITY STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293632
Jurisdiction	Scotland
Date of Creation	Nov 24, 2005
Date of Cessation	Apr 20, 2012

Summary

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

What is the purpose of CHANGE HOMES (QUALITY STREET) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANGE HOMES (QUALITY STREET) LIMITED located?

Registered Office Address	Ashley Bank House Langholm DG13 0AN Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of CHANGE HOMES (QUALITY STREET) LIMITED?

Previous Company Names
Company Name	From	Until
KIRKTON DEVELOPMENTS (DAVIDSONS MAINS) LIMITED	Nov 24, 2005	Nov 24, 2005

What are the latest accounts for CHANGE HOMES (QUALITY STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for CHANGE HOMES (QUALITY STREET) LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2012

Annual return made up to Nov 24, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2012	Statement of capital on Mar 19, 2012 Capital: GBP 200	SH01

Mar 19, 2012

Director's details changed for Carol Linda Cottrill on Oct 02, 2010

3 pages

CH01

Dec 13, 2011

Director's details changed for Mr Douglas Wilson Needham on Mar 25, 2011

3 pages

CH01

Dec 13, 2011

Secretary's details changed for Mr Douglas Wilson Needham on Mar 25, 2011

3 pages

CH03

Dec 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2011

Application to strike the company off the register

3 pages

DS01

Aug 31, 2011

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

5 pages

Jan 13, 2011

Annual return made up to Nov 24, 2010 with full list of shareholders

15 pages

AR01

Sep 01, 2010

Total exemption small company accounts made up to Nov 30, 2009

5 pages

Jun 25, 2010

legacy

3 pages

MG03s

Jun 25, 2010

legacy

3 pages

MG02s

Mar 25, 2010

Termination of appointment of Kevin Mccabe as a director

2 pages

TM01

Mar 23, 2010

Appointment of Carol Linda Cottrill as a director

3 pages

AP01

Mar 23, 2010

Termination of appointment of Scott Fairgrieve as a director

2 pages

TM01

Dec 22, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

7 pages

AR01

Nov 04, 2009

Total exemption small company accounts made up to Nov 30, 2008

6 pages

Mar 14, 2009

legacy

8 pages

363a

Oct 01, 2008

Accounts for a small company made up to Nov 30, 2007

5 pages

Mar 13, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 13, 2008	legacy	363(288)

Oct 09, 2007

Total exemption small company accounts made up to Nov 30, 2006

4 pages

May 17, 2007

legacy

1 pages

288c

Feb 01, 2007

legacy

8 pages

363s

Feb 01, 2007

legacy

pages

363(288)

Jan 15, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of CHANGE HOMES (QUALITY STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEEDHAM, Douglas Wilson High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland	Apr 21, 2006		Secretary	High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland		British			65280630002
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Apr 21, 2006		Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	Company Director	177990001
IRVING, Carol Linda Drove Road DG13 0JW Langholm 21 Dumfriesshire	Mar 08, 2010		Director	Drove Road DG13 0JW Langholm 21 Dumfriesshire	Scotland	British	1974-8	Company Director	91357430004
NEEDHAM, Douglas Wilson High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland	Apr 21, 2006		Director	High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland	United Kingdom	British	1948-1	Company Director	65280630004
MCCABE, Kevin Timbrell 4 Rowanhill Close EH32 0SY Port Seton East Lothian	Apr 21, 2006	Apr 21, 2006	Secretary	4 Rowanhill Close EH32 0SY Port Seton East Lothian		British		Company Director	100799370001
SHERLOCK, Faye 22a South Street EH21 6AT Musselburgh East Lothain	Nov 24, 2005	Apr 21, 2006	Secretary	22a South Street EH21 6AT Musselburgh East Lothain		British		Company Secretary	78449640001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 24, 2005	Nov 24, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BERRY, Alan Charles 56 Great King Street EH3 6QY Edinburgh	Nov 24, 2005	Apr 21, 2006	Director	56 Great King Street EH3 6QY Edinburgh		British	1957-7	Property Developer	78449520001
FAIRGRIEVE, Denise Helen 57 Laburnum Avenue Port Seton EH32 0UD Lothian	Apr 21, 2006	Dec 01, 2006	Director	57 Laburnum Avenue Port Seton EH32 0UD Lothian		British	1968-8	Company Director	92142860001
FAIRGRIEVE, Scott 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	Dec 01, 2006	Mar 08, 2010	Director	33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	United Kingdom	British	1968-6	Director	80505660003
MCCABE, Kevin Timbrell Archerfield Estate By Dirleton EH39 5HT North Berwick 10 The Village	Apr 21, 2006	Mar 08, 2010	Director	Archerfield Estate By Dirleton EH39 5HT North Berwick 10 The Village	Scotland	Scottish	1963-12	Company Director	100799370004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 24, 2005	Nov 24, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does CHANGE HOMES (QUALITY STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 02, 2006 Delivered On May 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Former filling station at barntongate, quality street, davidsons mains, edinburgh mid 69455.
	Persons Entitled Corrieben Limited
	Transactions May 04, 2006Registration of a charge (410)
Standard security	Created On May 02, 2006 Delivered On May 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Former filling station at barntongate, quality street, davidsons mains, edinburgh MID69455.
	Persons Entitled Ashleybank Investments Limited
	Transactions May 04, 2006Registration of a charge (410)
Standard security	Created On May 02, 2006 Delivered On May 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Former barnton gate service station, quality street, davidson mains, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 03, 2006Registration of a charge (410) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Apr 21, 2006 Delivered On May 02, 2006	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 Aib Group (UK) PLC
	Transactions May 02, 2006Registration of a charge (410) May 02, 2006Alteration to a floating charge (466 Scot) Jun 25, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Apr 21, 2006 Delivered On Apr 28, 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 Ashleybank Investments Limited
	Transactions Apr 28, 2006Registration of a charge (410) May 16, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 21, 2006 Delivered On Apr 28, 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 Corrieben Limited
	Transactions Apr 28, 2006Registration of a charge (410) May 16, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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