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PRIMAVERA HOMES LIMITED

PRIMAVERA HOMES LIMITED

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

    • Overview

    Company NamePRIMAVERA HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC595082
    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 PRIMAVERA HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIMAVERA HOMES LIMITED located?

    Registered Office Address
    2 Avenue Villas
    EH4 2HU Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMAVERA HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for PRIMAVERA 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Bruce Farquhar as a director on Mar 22, 2019

    		1 pagesTM01

    Termination of appointment of John Michael Brett as a director on Mar 22, 2019

    		1 pagesTM01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2018

    Statement of capital on Apr 23, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PRIMAVERA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Alistair Fraser
    Edinburgh Road
    EH30 9HR South Queensferry
    4
    United Kingdom
    		Director
    Edinburgh Road
    EH30 9HR South Queensferry
    4
    United Kingdom
    		ScotlandBritishLawyer232852800001
    BRETT, John Michael
    Dalrymple Crescent
    EH9 2NX Edinburgh
    14
    United Kingdom
    		Director
    Dalrymple Crescent
    EH9 2NX Edinburgh
    14
    United Kingdom
    		ScotlandBritishDirector93200700002
    FARQUHAR, Bruce
    Avenue Villas
    EH4 2HU Edinburgh
    2
    United Kingdom
    		Director
    Avenue Villas
    EH4 2HU Edinburgh
    2
    United Kingdom
    		ScotlandBritishLawyer126506070004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Birnam Investments Ltd
    Dalrymple Crescent
    EH9 2NX Edinburgh
    14
    United Kingdom
    		Apr 23, 2018
    Dalrymple Crescent
    EH9 2NX Edinburgh
    14
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc545895
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alistair Fraser Dean
    Edinburgh Road
    EH30 9HR South Queensferry
    4
    United Kingdom
    		Apr 23, 2018
    Edinburgh Road
    EH30 9HR South Queensferry
    4
    United Kingdom
    		No
    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 Bruce Farquhar
    Avenue Villas
    EH4 2HU Edinburgh
    2
    United Kingdom
    		Apr 23, 2018
    Avenue Villas
    EH4 2HU Edinburgh
    2
    United Kingdom
    		No
    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.
    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