ASPIRE HOME SERVICES LTD.

ASPIRE HOME SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPIRE HOME SERVICES LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC547981
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASPIRE HOME SERVICES LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ASPIRE HOME SERVICES LTD. located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPIRE HOME SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    STAY WARM BOILERS LTDNov 04, 2016Nov 04, 2016
    GAS SAFE BOILERS LTDOct 18, 2016Oct 18, 2016

    What are the latest accounts for ASPIRE HOME SERVICES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for ASPIRE HOME SERVICES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2022
    Next Confirmation Statement DueSep 16, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2021
    OverdueYes

    What are the latest filings for ASPIRE HOME SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 20, 2025

    1 pagesAD01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 23, 2024

    1 pagesAD01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on May 25, 2023

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Catherine Rowlinson as a director on Jun 22, 2022

    1 pagesTM01

    Cessation of Catherine Rowlinson as a person with significant control on Jun 18, 2022

    1 pagesPSC07

    Certificate of change of name

    Company name changed stay warm boilers LTD\certificate issued on 18/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2021

    RES15

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 30, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 09, 2020

    1 pagesAD01

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 08, 2019

    1 pagesAD01

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Appointment of Mr Lee John Rowlinson as a director on Feb 22, 2017

    2 pagesAP01

    Confirmation statement made on Dec 24, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2016

    RES15

    Who are the officers of ASPIRE HOME SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLINSON, Lee John
    Knowsley Park
    L34 4AE Prescot
    The Laundry Cottage
    England
    Director
    Knowsley Park
    L34 4AE Prescot
    The Laundry Cottage
    England
    EnglandBritish226080160001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    ROWLINSON, Catherine
    Knowsley Park
    Knowesley Lane
    L34 4AE Prescot
    The Laundry Cottage
    England
    Director
    Knowsley Park
    Knowesley Lane
    L34 4AE Prescot
    The Laundry Cottage
    England
    EnglandBritish217322880001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of ASPIRE HOME SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee John Rowlinson
    Knowsley Park
    L34 4AE Prescot
    The Laundry Cottage
    England
    Feb 21, 2017
    Knowsley Park
    L34 4AE Prescot
    The Laundry Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Rowlinson
    Knowsley Lane
    Knowsley
    L34 4AH Prescot
    9 Elms
    England
    Oct 19, 2016
    Knowsley Lane
    Knowsley
    L34 4AH Prescot
    9 Elms
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Oct 18, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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