A.S. HOMES (SCOTLAND) LIMITED
Overview
| Company Name | A.S. HOMES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC371651 |
| 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 A.S. HOMES (SCOTLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is A.S. HOMES (SCOTLAND) LIMITED located?
| Registered Office Address | Radleigh House 1, Golf Road Clarkston G76 7HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.S. HOMES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.S. HOMES (CUMMING DRIVE) LIMITED | Jan 22, 2010 | Jan 22, 2010 |
What are the latest accounts for A.S. HOMES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.S. HOMES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for A.S. HOMES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Director's details changed for Mr Andrew Geddes on Nov 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Satisfaction of charge SC3716510002 in full | 1 pages | MR04 | ||
Alterations to floating charge SC3716510004 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC3716510005 | 18 pages | 466(Scot) | ||
Registration of charge SC3716510004, created on Aug 04, 2023 | 19 pages | MR01 | ||
Registration of charge SC3716510005, created on Aug 04, 2023 | 17 pages | MR01 | ||
Satisfaction of charge SC3716510003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC3716510002 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC3716510003 | 25 pages | 466(Scot) | ||
Registration of charge SC3716510003, created on Oct 27, 2020 | 10 pages | MR01 | ||
Registration of charge SC3716510002, created on Jun 09, 2020 | 17 pages | MR01 | ||
Appointment of Ms Gillian Quigley as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Who are the officers of A.S. HOMES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Andrew | Director | 1, Golf Road Clarkston G76 7HU Glasgow Radleigh House | Scotland | British | 153280780006 | |||||||||
| KELLY, Patrick Joseph | Director | 1, Golf Road Clarkston G76 7HU Glasgow Radleigh House | Scotland | British | 71731770001 | |||||||||
| KELLY, Paul Damian | Director | 1 Golf Road G76 7HU Clarkston Radleigh House Glasgow | Scotland | British | 84559660001 | |||||||||
| QUIGLEY, Gillian | Director | 1, Golf Road Clarkston G76 7HU Glasgow Radleigh House | Scotland | British | 267976120001 | |||||||||
| SEXTON, Kieran James | Director | 1, Golf Road Clarkston G76 7HU Glasgow Radleigh House | Scotland | British | 201089350001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148400530001 | ||||||||||
| KELLY, Patrick Joseph | Director | 1 Golf Road G76 7HU Clarkston Radleigh House Glasgow | Scotland | British | 71731770001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of A.S. HOMES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Damian Kelly | Jul 01, 2016 | 1, Golf Road Clarkston G76 7HU Glasgow Radleigh House | 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