co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHANGE HOMES (ARCHERFIELD) LIMITED

CHANGE HOMES (ARCHERFIELD) LIMITED

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

    • Overview

    Company NameCHANGE HOMES (ARCHERFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309316
    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 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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CHANGE HOMES (ARCHERFIELD) 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
    S13CB2H6

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

    		5 pagesAA
    S0ORLSXV

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

    		3 pagesCH03
    SP2RQZXW

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

    		3 pagesCH01
    SP2RXZX3

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2011

    Statement of capital on Nov 17, 2011

    • Capital: GBP 300
    		SH01
    XD8I6ZBG

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

    		2 pagesCH01
    XD8I5ZBF

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

    		1 pagesCH03
    XD8I3ZBD

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

    		2 pagesCH01
    XD8I4ZBE

    legacy

    		3 pagesMG02s
    SXJ2YR0Z

    legacy

    		3 pagesMG03s
    SXO5AQYG

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

    		5 pagesAA
    SY22QQ7H

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

    		12 pagesAR01
    S097EOV5

    Termination of appointment of Kevin Mccabe as a director

    		2 pagesTM01
    S7W61IL5

    Appointment of Carol Linda Cottrill as a director

    		3 pagesAP01
    S7ZKBIJU

    Termination of appointment of Scott Fairgrieve as a director

    		2 pagesTM01
    S7ZLIIJ2

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

    		6 pagesAA
    S9NAQH27

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

    		5 pagesAR01
    XVUIUENZ

    legacy

    		8 pages363a
    SPOEW6AV

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

    		7 pagesAA
    SR7V250S

    legacy

    		8 pages363s

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDHAM, Douglas Wilson
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    Scotland
    		Secretary
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    Scotland
    		British65280630002
    ELLIOT, John Johnstone
    25 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    		Director
    25 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    		United KingdomBritishCompany Director177990001
    IRVING, Carol Linda
    Drove Road
    DG13 0JW Langholm
    21
    Dumfriesshire
    		Director
    Drove Road
    DG13 0JW Langholm
    21
    Dumfriesshire
    		ScotlandBritishCompany Director91357430004
    NEEDHAM, Douglas Wilson
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    Scotland
    		Director
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    Scotland
    		United KingdomBritishCompany Director65280630004
    FAIRGRIEVE, Scott
    57 Laburnham Avenue
    EH32 0UD Port Seton
    East Lothian
    		Secretary
    57 Laburnham Avenue
    EH32 0UD Port Seton
    East Lothian
    		BritishCompany Director80505660002
    FAIRGRIEVE, Scott
    33 The Village
    Archerfield Estate, Dirleton
    EH39 5HT North Berwick
    East Lothian
    		Director
    33 The Village
    Archerfield Estate, Dirleton
    EH39 5HT North Berwick
    East Lothian
    		United KingdomBritishCompany Director80505660003
    MCCABE, Kevin Timbrell
    3 Alder Road
    EH32 0NU Port Seton
    East Lothian
    		Director
    3 Alder Road
    EH32 0NU Port Seton
    East Lothian
    		BritishCompany Director100799370003
    View Detailed Information on Officers and People with Significant Control

    Does CHANGE HOMES (ARCHERFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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