ABBOTSFORD HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH
Company number SC223183
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 16/3 TIMBER BUSH, LEITH, EDINBURGH, LOTHIANS, EH6 6QH
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABBOTSFORD HOMES LIMITED are www.abbotsfordhomes.co.uk, and www.abbotsford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Abbotsford Homes Limited is a Private Limited Company. The company registration number is SC223183. Abbotsford Homes Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Abbotsford Homes Limited is 16 3 Timber Bush Leith Edinburgh Lothians Eh6 6qh. . COE, Samuel Edward is a Secretary of the company. COE, Samuel Edward is a Director of the company. DAVIDSON, Michael Edward is a Director of the company. Secretary COE, Samuel Edward has been resigned. Director BALLENTINE, David Crawford has been resigned. Director GORDON, David James Colin has been resigned. Director HAMILTON, John George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COE, Samuel Edward
Appointed Date: 31 December 2001
Director
COE, Samuel Edward
Appointed Date: 31 December 2001
73 years old
Director
DAVIDSON, Michael Edward
Appointed Date: 22 November 2004
75 years old

Resigned Directors

Secretary
COE, Samuel Edward
Resigned: 13 September 2002
Appointed Date: 13 September 2001
Director
BALLENTINE, David Crawford
Resigned: 31 October 2008
Appointed Date: 17 December 2002
61 years old
Director
GORDON, David James Colin
Resigned: 17 December 2002
Appointed Date: 31 December 2001
60 years old
Director
HAMILTON, John George
Resigned: 25 October 2004
Appointed Date: 13 September 2001
72 years old

Persons With Significant Control

Camerons Ltd
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

ABBOTSFORD HOMES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
27 Nov 2001
Accounting reference date shortened from 30/09/02 to 31/05/02
16 Nov 2001
Partic of mort/charge *
16 Nov 2001
Partic of mort/charge *
09 Nov 2001
Partic of mort/charge *
13 Sep 2001
Incorporation

ABBOTSFORD HOMES LIMITED Charges

27 May 2008
Standard security
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground extending to 0.55 hectare adjacent to…
29 August 2007
Standard security
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.55 hectare area of ground adjacent to heriotshiel, oxton…
15 November 2001
Standard security
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Area of ground extending to 65 decimal or one hundredth…
14 November 2001
Standard security
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Area of ground extending to 65 decimal or one hundredth…
19 October 2001
Floating charge
Delivered: 9 November 2001
Status: Satisfied on 19 June 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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