CHURCHILL HOMES (LOIRSTON) LIMITED
ABERDEEN

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Company number SC525515
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, UNITED KINGDOM, AB10 6SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Register inspection address has been changed from 11 Broomhill Road Aberdeen AB10 6JA Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD; Register(s) moved to registered office address Brodies House 31-33 Union Grove Aberdeen AB10 6SD; Register(s) moved to registered office address Brodies House 31-33 Union Grove Aberdeen AB10 6SD. The most likely internet sites of CHURCHILL HOMES (LOIRSTON) LIMITED are www.churchillhomesloirston.co.uk, and www.churchill-homes-loirston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Homes Loirston Limited is a Private Limited Company. The company registration number is SC525515. Churchill Homes Loirston Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Churchill Homes Loirston Limited is Brodies House 31 33 Union Grove Aberdeen United Kingdom Ab10 6sd. . PIRIE, Rhona Ann is a Secretary of the company. WOOD, Elizabeth Margaret is a Secretary of the company. CLUBB, Kenneth Alan is a Director of the company. PIRIE, Gordon Duncan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PIRIE, Rhona Ann
Appointed Date: 29 January 2016
Secretary
WOOD, Elizabeth Margaret
Appointed Date: 29 January 2016
Director
CLUBB, Kenneth Alan
Appointed Date: 29 January 2016
52 years old
Director
PIRIE, Gordon Duncan
Appointed Date: 29 January 2016
68 years old

Persons With Significant Control

Rhona Ann Pirie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Duncan Pirie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHURCHILL HOMES (LOIRSTON) LIMITED Events

16 May 2017
Register inspection address has been changed from 11 Broomhill Road Aberdeen AB10 6JA Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD
16 May 2017
Register(s) moved to registered office address Brodies House 31-33 Union Grove Aberdeen AB10 6SD
16 May 2017
Register(s) moved to registered office address Brodies House 31-33 Union Grove Aberdeen AB10 6SD
16 May 2017
Register(s) moved to registered office address Brodies House 31-33 Union Grove Aberdeen AB10 6SD
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
...
... and 3 more events
31 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2016
Register(s) moved to registered inspection location 11 Broomhill Road Aberdeen AB10 6JA
01 Feb 2016
Register inspection address has been changed to 11 Broomhill Road Aberdeen AB10 6JA
29 Jan 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHURCHILL HOMES (LOIRSTON) LIMITED Charges

17 June 2016
Charge code SC52 5515 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Heritage Square Limited Sapphire Building Services Limited Valencia Lending Limited as Security Trustee for Itself and Saville Services Limited
Description: Undertaking & all property & assets present & future…

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