ASSURANCE HOMES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 2QS

Company number SC288561
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 1 BELVIDERE STREET, ABERDEEN, AB25 2QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASSURANCE HOMES LIMITED are www.assurancehomes.co.uk, and www.assurance-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assurance Homes Limited is a Private Limited Company. The company registration number is SC288561. Assurance Homes Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Assurance Homes Limited is 1 Belvidere Street Aberdeen Ab25 2qs. . BUCHAN, Andrew is a Director of the company. Secretary CANTLE, Joanne Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUCHAN, Andrew
Appointed Date: 08 August 2005
52 years old

Resigned Directors

Secretary
CANTLE, Joanne Louise
Resigned: 01 September 2007
Appointed Date: 08 August 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Andrew Mark Buchan
Notified on: 8 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURANCE HOMES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
27 Oct 2005
New secretary appointed
27 Oct 2005
Ad 25/10/05--------- £ si 8@1=8 £ ic 2/10
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
08 Aug 2005
Incorporation

ASSURANCE HOMES LIMITED Charges

19 November 2007
Floating charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: Undertaking and all property and assets present and future…
17 October 2007
Standard security
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 baker street, aberdeen ABN43263.