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ALLAN WATER HOMES (CHRYSTON) LIMITED

ALLAN WATER HOMES (CHRYSTON) LIMITED

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

    • Overview

    Company NameALLAN WATER HOMES (CHRYSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674676
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLAN WATER HOMES (CHRYSTON) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ALLAN WATER HOMES (CHRYSTON) LIMITED located?

    Registered Office Address
    24b Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLAN WATER HOMES (CHRYSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ALLAN WATER HOMES (CHRYSTON) LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for ALLAN WATER HOMES (CHRYSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    		12 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Registration of charge SC6746760006, created on Aug 12, 2021

    		17 pagesMR01

    Current accounting period shortened from Sep 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Registration of charge SC6746760004, created on May 07, 2021

    		9 pagesMR01

    Registration of charge SC6746760005, created on May 07, 2021

    		8 pagesMR01

    Alterations to floating charge SC6746760003

    		19 pages466(Scot)

    Registration of charge SC6746760002, created on Apr 29, 2021

    		20 pagesMR01

    Registration of charge SC6746760003, created on Apr 29, 2021

    		16 pagesMR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge SC6746760001, created on Dec 24, 2020

    		5 pagesMR01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Housing Growth Partnership Llp as General Partner of Housing Growth Partnership Lp as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Change of details for Allan Water Homes Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC05

    Appointment of Mr Brian Ian Robertson as a director on Dec 18, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 18, 2020

    • Capital: GBP 200
    		3 pagesSH01
    View All Filings

    Who are the officers of ALLAN WATER HOMES (CHRYSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, James
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		ScotlandBritish91457690002
    ROBERTSON, Brian Ian
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		ScotlandBritish190708730001
    STIRLING, David Charles
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		ScotlandBritish67132380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLAN WATER HOMES (CHRYSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Housing Growth Partnership Llp As General Partner Of Housing Growth Partnership Lp
    Gresham Street
    EC2V 7HN London
    25
    England
    		Dec 18, 2020
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc399747
    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.
    Allan Water Homes Limited
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		Sep 18, 2020
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc110507
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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