CHANGE HOMES (ARCHERFIELD) LIMITED

Overview

Company Name	CHANGE HOMES (ARCHERFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC309316
Jurisdiction	Scotland
Date of Creation	Sep 28, 2006
Date of Cessation	Jun 29, 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 (ARCHERFIELD) LIMITED?

(7487) /

Where is CHANGE HOMES (ARCHERFIELD) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

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

Filings

Date

Description

Document

Type

Jun 29, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 24, 2012

Application to strike the company off the register

3 pages

DS01

Jan 03, 2012

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Dec 14, 2011

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

3 pages

CH03

Dec 14, 2011

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

3 pages

CH01

Nov 17, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2011	Statement of capital on Nov 17, 2011 Capital: GBP 300	SH01

Nov 17, 2011

Director's details changed for Douglas Wilson Needham on Jun 29, 2011

2 pages

CH01

Nov 17, 2011

Secretary's details changed for Douglas Wilson Needham on Jun 29, 2011

1 pages

CH03

Nov 17, 2011

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

2 pages

CH01

Jan 24, 2011

legacy

3 pages

MG02s

Jan 20, 2011

legacy

3 pages

MG03s

Dec 31, 2010

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

5 pages

Nov 08, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

12 pages

AR01

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

Feb 02, 2010

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

6 pages

Nov 03, 2009

Annual return made up to Sep 28, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2009

legacy

8 pages

363a

Nov 21, 2008

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

7 pages

Nov 15, 2007

legacy

8 pages

363s

May 17, 2007

legacy

1 pages

288c

Dec 29, 2006

legacy

3 pages

410(Scot)

Dec 19, 2006

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of CHANGE HOMES (ARCHERFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEEDHAM, Douglas Wilson High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland	Nov 22, 2006		Secretary	High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland		British		65280630002
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Nov 22, 2006		Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	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	91357430004
NEEDHAM, Douglas Wilson High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland	Nov 22, 2006		Director	High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland	United Kingdom	British	1948-1	65280630004
FAIRGRIEVE, Scott 57 Laburnham Avenue EH32 0UD Port Seton East Lothian	Sep 28, 2006	Nov 22, 2006	Secretary	57 Laburnham Avenue EH32 0UD Port Seton East Lothian		British		80505660002
FAIRGRIEVE, Scott 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	Sep 28, 2006	Mar 08, 2010	Director	33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	United Kingdom	British	1968-6	80505660003
MCCABE, Kevin Timbrell 3 Alder Road EH32 0NU Port Seton East Lothian	Sep 28, 2006	Mar 08, 2010	Director	3 Alder Road EH32 0NU Port Seton East Lothian		British	1963-12	100799370003

View Detailed Information on Officers and People with Significant Control

Does CHANGE HOMES (ARCHERFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 18, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Plots 30 & 34, archerfield, dirleton, east lothian.
	Persons Entitled Dunfermline Building Society
	Transactions Dec 29, 2006Registration of a charge (410) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 18, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 30 & 34, archerfield village development, archerfield estate, dirleton,east lothian.
	Persons Entitled Rutterford (Holdings) Limited
	Transactions Dec 19, 2006Registration of a charge (410)
Standard security	Created On Dec 18, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 30 & 34, archerfield village development, archerfield estate, dirleton, east lothian.
	Persons Entitled Corrieben Limited
	Transactions Dec 19, 2006Registration of a charge (410)
Standard security	Created On Dec 18, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 30 & 34, archerfield village development, archerfield estate, dirleton, east lothian.
	Persons Entitled Ashleybank Investments Limited
	Transactions Dec 19, 2006Registration of a charge (410)
Bond & floating charge	Created On Nov 21, 2006 Delivered On Nov 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 Rutterford (Holdings) Limited
	Transactions Nov 28, 2006Registration of a charge (410) Nov 28, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 21, 2006 Delivered On Nov 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 Nov 28, 2006Alteration to a floating charge (466 Scot) Nov 28, 2006Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 21, 2006 Delivered On Nov 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 Nov 28, 2006Registration of a charge (410) Nov 28, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 20, 2006 Delivered On Nov 24, 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 Dunfermline Building Society
	Transactions Nov 24, 2006Registration of a charge (410) Nov 24, 2006Alteration to a floating charge (466 Scot) Jan 20, 2011Statement of satisfaction of a floating charge (MG03s)
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