ELMTREE HOMES LTD.
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3JS

Company number SC192821
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 7 MONTROSE DRIVE, BEARSDEN, GLASGOW, SCOTLAND, G61 3JS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 3 Millhouse Gate Millhouse Road Inverkip Greenock PA16 0DH Scotland to 7 Montrose Drive Bearsden Glasgow G61 3JS on 27 December 2016; Registered office address changed from 5 Castle Gardens Drymen Glasgow G63 0HT to 3 Millhouse Gate Millhouse Road Inverkip Greenock PA16 0DH on 31 October 2016. The most likely internet sites of ELMTREE HOMES LTD. are www.elmtreehomes.co.uk, and www.elmtree-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Elmtree Homes Ltd is a Private Limited Company. The company registration number is SC192821. Elmtree Homes Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of Elmtree Homes Ltd is 7 Montrose Drive Bearsden Glasgow Scotland G61 3js. . GILLESPIE, Valerie Lynn is a Secretary of the company. GILLESPIE, Joseph Douglas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GILLESPIE, Valerie Lynn
Appointed Date: 25 January 1999
Director
GILLESPIE, Joseph Douglas
Appointed Date: 25 January 1999
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Director
MABBOTT, Stephen
Resigned: 25 January 1999
Appointed Date: 25 January 1999
75 years old

Persons With Significant Control

Mr Joseph Douglas Gillespie
Notified on: 12 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMTREE HOMES LTD. Events

19 Feb 2017
Confirmation statement made on 12 January 2017 with updates
27 Dec 2016
Registered office address changed from 3 Millhouse Gate Millhouse Road Inverkip Greenock PA16 0DH Scotland to 7 Montrose Drive Bearsden Glasgow G61 3JS on 27 December 2016
31 Oct 2016
Registered office address changed from 5 Castle Gardens Drymen Glasgow G63 0HT to 3 Millhouse Gate Millhouse Road Inverkip Greenock PA16 0DH on 31 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 90,000
...
... and 49 more events
08 Mar 1999
Ad 16/02/99--------- £ si 98@1=98 £ ic 2/100
08 Mar 1999
New secretary appointed
26 Jan 1999
Director resigned
26 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation

ELMTREE HOMES LTD. Charges

13 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as subjects on the north side of…
30 April 2001
Standard security
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plots 7 & 9 gartness court, gartness road, drymen.
19 April 2001
Floating charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
7 July 2000
Standard security
Delivered: 13 July 2000
Status: Satisfied on 1 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 73 & 74 castle wemyss village, wemyss bay, renfrew.
23 November 1999
Floating charge
Delivered: 3 December 1999
Status: Satisfied on 23 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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