COUNTRYLIFE HOMES LIMITED

Overview

Company Name	COUNTRYLIFE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312131
Jurisdiction	Scotland
Date of Creation	Nov 17, 2006

Summary

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

What is the purpose of COUNTRYLIFE HOMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COUNTRYLIFE HOMES LIMITED located?

Registered Office Address	C/O Brewster Brothers Drumshoreland Road Pumpherston EH53 0LG Livingston West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of COUNTRYLIFE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5176) LIMITED	Nov 17, 2006	Nov 17, 2006

What are the latest accounts for COUNTRYLIFE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for COUNTRYLIFE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for COUNTRYLIFE HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Registered office address changed from Bonnington Store Wilkieston Kirknewton Midlothian EH27 8BB to C/O Brewster Brothers Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LG on Feb 10, 2025	1 pages	AD01

Nov 25, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 17, 2023 with updates	4 pages	CS01

Nov 22, 2023	Director's details changed for Mr Alexander Kinloch Brewster on Feb 08, 2023	2 pages	CH01

Nov 22, 2023	Change of details for Mr Alexander Kinloch Brewster as a person with significant control on Feb 08, 2023	2 pages	PSC04

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Nov 30, 2018	Cessation of David Farquhar Brewster as a person with significant control on Apr 06, 2018	1 pages	PSC07

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

May 22, 2018	Termination of appointment of David Brewster as a secretary on Apr 06, 2018	1 pages	TM02

May 18, 2018	Termination of appointment of David Farquhar Brewster as a director on Apr 06, 2018	1 pages	TM01

May 09, 2018	Secretary's details changed for David Brewster on May 09, 2018	1 pages	CH03

May 09, 2018	Secretary's details changed for David Brewster on May 09, 2018	1 pages	CH03

May 09, 2018	Change of details for Mr David Farquhar Brewster as a person with significant control on May 09, 2018	2 pages	PSC04

May 09, 2018	Change of details for Innovate (Cowdenbeath) Ltd as a person with significant control on May 09, 2018	2 pages	PSC05

May 09, 2018	Change of details for Mr Alexander Kinloch Brewster as a person with significant control on May 09, 2018	2 pages	PSC04

View All Filings

Who are the officers of COUNTRYLIFE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREWSTER, Alexander Kinloch Newbridge EH28 8LQ Edinburgh Clifton Mains Farm Midlothian United Kingdom	Apr 24, 2007		Director	Newbridge EH28 8LQ Edinburgh Clifton Mains Farm Midlothian United Kingdom	Scotland	British	1954-5	Farmer	54530180007
BREWSTER, David Wilkieston EH27 8BB Kirknewton Bonnington Store Midlothian United Kingdom	Jan 15, 2007	Apr 06, 2018	Secretary	Wilkieston EH27 8BB Kirknewton Bonnington Store Midlothian United Kingdom		British			118418090001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 17, 2006	Jan 15, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BENSON, Alexander Niven 33 Bentinck Drive KA10 6HX Troon Ayrshire	Apr 23, 2007	May 21, 2010	Director	33 Bentinck Drive KA10 6HX Troon Ayrshire	Scotland	Scottish	1964-4	Sales Manager	115641040001
BREWSTER, David Farquhar Wilkieston EH27 8BB Kirknewton Bonnington Store Midlothian United Kingdom	Apr 23, 2007	Apr 06, 2018	Director	Wilkieston EH27 8BB Kirknewton Bonnington Store Midlothian United Kingdom	Scotland	British	1954-5	Farmer	227947410001
O'KEEFE, James Frances 11 School Wynd Quarriers Village PA11 3NL Bridge Of Weir	Apr 23, 2007	Dec 14, 2007	Director	11 School Wynd Quarriers Village PA11 3NL Bridge Of Weir	Scotland	British	1966-10	Sales Manager	95381530001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 17, 2006	Apr 25, 2007	Director	151 St Vincent Street G2 5NJ Glasgow					64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 17, 2006	Apr 25, 2007	Director	151 St Vincent Street G2 5NJ Glasgow					64555070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Farquhar Brewster

Nov 17, 2016

Wilkieston

EH27 8BB Kirknewton

Bonnington Store

Midlothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alexander Kinloch Brewster

Nov 17, 2016

Drumshoreland Road

Pumpherston

EH53 0LG Livingston

C/O Brewster Brothers

West Lothian

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Innovate (Cowdenbeath) Ltd

Nov 17, 2016

Wilkieston

EH27 8BB Kirknewton

Bonnington Store

Midlothian

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc321616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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