AUBERNE HOMES LTD
Overview
| Company Name | AUBERNE HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369373 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUBERNE HOMES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AUBERNE HOMES LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUBERNE HOMES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2024 |
| Next Accounts Due On | Aug 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2023 |
What is the status of the latest confirmation statement for AUBERNE HOMES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for AUBERNE HOMES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Roy Gardner Kennedy as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Stephen Mcaleer as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 29, 2023 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Registration of charge SC3693730006, created on Aug 23, 2021 | 6 pages | MR01 | ||
Registration of charge SC3693730005, created on Aug 13, 2021 | 13 pages | MR01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Registration of charge SC3693730004, created on Mar 28, 2018 | 7 pages | MR01 | ||
Satisfaction of charge SC3693730002 in full | 4 pages | MR04 | ||
Who are the officers of AUBERNE HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Roy Gardner | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | 163340240001 | |||||||||
| MCALEER, Stephen | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | 27242520002 | |||||||||
| MCCOLL, Matthew | Secretary | Smith Way Bishopbriggs G64 1FD Glasgow 27 United Kingdom | 148622210001 | |||||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCCOLL, Matthew Brendan | Director | Smith Way Bishopbriggs G64 1FD Glasgow 27 | Scotland | British | 40400700006 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of AUBERNE HOMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Mcaleer | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roy Gardner Kennedy | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0