AVIEMORE HOMES LIMITED
RUTLAND SQUARE MONTROSE HOMES LIMITED QUILLCO 196 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC281177
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address C/O DLA PIPER RUDNICK GRAY CARY, SCOTLAND LLP, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of AVIEMORE HOMES LIMITED are www.aviemorehomes.co.uk, and www.aviemore-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Aviemore Homes Limited is a Private Limited Company. The company registration number is SC281177. Aviemore Homes Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Aviemore Homes Limited is C O Dla Piper Rudnick Gray Cary Scotland Llp Rutland Square Edinburgh Eh1 2aa. . LAKHANI, Indumati is a Secretary of the company. LAKHANI, Shiraz is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 13 June 2005
Director
LAKHANI, Shiraz
Appointed Date: 13 June 2005
80 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 13 June 2005
Appointed Date: 08 March 2005
Nominee Director
QUILL FORM LIMITED
Resigned: 13 June 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Shiraz Lakhani
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Mahmood Lakhani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Indu Lakhani
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Miss Sharifa Lakhani
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Holmes Care Group (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIEMORE HOMES LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 40 more events
15 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005
Registered office changed on 15/06/05 from: 249 west george street glasgow strathclyde G2 4RB
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
08 Mar 2005
Incorporation

AVIEMORE HOMES LIMITED Charges

10 March 2016
Charge code SC28 1177 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground to the south of grandholm drive, bridge of don…
8 March 2016
Charge code SC28 1177 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
1 June 2007
Standard security
Delivered: 1 June 2007
Status: Satisfied on 22 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.32 hectares at grandholm mills, bridge of don, aberdeen…
29 May 2007
Bond & floating charge
Delivered: 1 June 2007
Status: Satisfied on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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