BLOOMFIELD HOMES LIMITED

BLOOMFIELD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLOOMFIELD HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300520
    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 BLOOMFIELD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLOOMFIELD HOMES LIMITED located?

    Registered Office Address
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOMFIELD HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BLOOMFIELD 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 3
    SH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for William Trevor Miller on Apr 10, 2012

    1 pagesCH03

    Director's details changed for William Trevor Miller on Apr 10, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    3 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for William Trevor Miller on Apr 10, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2010

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Who are the officers of BLOOMFIELD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, William Trevor
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Secretary
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    British94961230001
    DUTHIE, George
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Director
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    ScotlandBritish116701970001
    MILLER, William Trevor
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Director
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    ScotlandBritish94961230001
    WILSON, John
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Director
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    ScotlandBritish116702130001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Trevor Miller
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Apr 06, 2016
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Duthie
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Apr 06, 2016
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wilson
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    Apr 06, 2016
    1a Cluny Square
    Buckie
    AB56 1AH Banffshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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