ADMIRAL HOMES (SCOTLAND) LIMITED
Overview
| Company Name | ADMIRAL HOMES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293945 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRAL HOMES (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADMIRAL HOMES (SCOTLAND) LIMITED located?
| Registered Office Address | c/o GLEN DRUMMOND FA LLP 12 Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL HOMES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHWAITE HOMES LIMITED | Dec 01, 2005 | Dec 01, 2005 |
What are the latest accounts for ADMIRAL HOMES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for ADMIRAL HOMES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Francis Ferguson as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Ferguson as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 18-20 Montgomery Street East Kilbride South Lanarkshire G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on Jul 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ADMIRAL HOMES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Suzanne | Secretary | 40 Glen Farg St Leonards G74 2JW East Kilbride | British | 94314440002 | ||||||
| CULLEN, Suzanne | Director | 40 Glen Farg St Leonards G74 2JW East Kilbride | Gb-Sct | British | 94314440002 | |||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| FERGUSON, Jacqueline | Director | 2 Avondale Gardens Whitemoss G74 1NE East Kilbride South Lanarkshire | United Kingdom | British | 115467220002 | |||||
| FERGUSON, Paul Francis | Director | 2 Avondale Gardens G74 1NE East Kilbride | Scotland | British | 42007250005 | |||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Who are the persons with significant control of ADMIRAL HOMES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Cullen | Apr 06, 2016 | c/o GLEN DRUMMOND FA LLP Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jacqueline Ferguson | Apr 06, 2016 | c/o GLEN DRUMMOND FA LLP Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ADMIRAL HOMES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 31, 2007 Delivered On Nov 20, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 98 maxwellton avenue, east kilbride. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 13, 2007 Delivered On Sep 18, 2007 | 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
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Transactions
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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