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CHARLESFORT HOMES LIMITED

CHARLESFORT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLESFORT HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427604
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLESFORT HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHARLESFORT HOMES LIMITED located?

    Registered Office Address
    C/O Ids + Co
    38 Beansburn
    KA3 1RL Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLESFORT HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CHARLESFORT HOMES 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

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		5 pagesCS01

    Cessation of Colin James Mccall as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of David Weir as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of James Alistair Kirkland Cochrane as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Director's details changed for Mr David Weir on Apr 06, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    		4 pagesCS01

    Notification of James Alistair Kirkland Cochrane as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Weir as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Colin Mccall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Colin James Mccall as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of James Alistair Kirkland Cochrane as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of David Weir as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of David Weir as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Colin James Mccall as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of James Alistair Kirkland Cochrane as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of CHARLESFORT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, James Alistair Kirkland
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Director
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		EnglandBritish103528860002
    MCCALL, Colin James
    Robbiesland Drive
    KA18 1UD Cumnock
    27
    Ayrshire
    United Kingdom
    		Director
    Robbiesland Drive
    KA18 1UD Cumnock
    27
    Ayrshire
    United Kingdom
    		ScotlandBritish102870180002
    WEIR, David
    Terringzean View
    KA18 1FB Cumnock
    13
    Ayrshire
    United Kingdom
    		Director
    Terringzean View
    KA18 1FB Cumnock
    13
    Ayrshire
    United Kingdom
    		ScotlandBritish170371060002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Mccall
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Weir
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Apr 06, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Weir
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin James Mccall
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Weir
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Mccall
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlesfort Properties Limited
    38 Beansburn
    KA3 1RL Kilmarnock
    C/O Ids & Co
    Ayrshire
    Scotland
    		Apr 06, 2016
    38 Beansburn
    KA3 1RL Kilmarnock
    C/O Ids & Co
    Ayrshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredScotland
    Registration NumberSc427236
    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.
    • license: CC0