HOMES PLUS HOLDINGS LIMITED
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9TA

Company number SC140317
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address 3 PENTLAND COURT, BILSTON, ROSLIN, MIDLOTHIAN, EH25 9TA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of HOMES PLUS HOLDINGS LIMITED are www.homesplusholdings.co.uk, and www.homes-plus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Edinburgh Rail Station is 5.6 miles; to Brunstane Rail Station is 5.7 miles; to Edinburgh Park Rail Station is 6.3 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homes Plus Holdings Limited is a Private Limited Company. The company registration number is SC140317. Homes Plus Holdings Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Homes Plus Holdings Limited is 3 Pentland Court Bilston Roslin Midlothian Eh25 9ta. . LINDSAYS WS is a Secretary of the company. BLACKHALL, Andrew Peter is a Director of the company. Secretary ALEXANDERS BUSINESS PRESS LIMITED has been resigned. Secretary BLACKHALL, Evelyn Patterson has been resigned. Secretary BALFOUR + MANSON has been resigned. Director ALEXANDERS BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LINDSAYS WS
Appointed Date: 23 November 2003
Director
BLACKHALL, Andrew Peter
Appointed Date: 15 February 1993
66 years old

Resigned Directors

Secretary
ALEXANDERS BUSINESS PRESS LIMITED
Resigned: 25 February 1993
Appointed Date: 17 September 1992
Secretary
BLACKHALL, Evelyn Patterson
Resigned: 01 August 1997
Appointed Date: 17 February 1993
Secretary
BALFOUR + MANSON
Resigned: 23 November 2003
Appointed Date: 01 August 1997
Director
ALEXANDERS BUSINESS SERVICES LIMITED
Resigned: 25 February 1993
Appointed Date: 17 September 1992
35 years old

Persons With Significant Control

Mr Andrew Peter Blackhall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOMES PLUS HOLDINGS LIMITED Events

31 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
01 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
31 Aug 2015
Registered office address changed from 31-35 Marchmont Road Edinburgh EH9 1HU to 3 Pentland Court Bilston Roslin Midlothian EH25 9TA on 31 August 2015
...
... and 57 more events
04 Mar 1993
Company name changed castle ventures forty two limite d\certificate issued on 05/03/93
01 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Secretary resigned;new secretary appointed
01 Mar 1993
Registered office changed on 01/03/93 from: 77A broughton street edinburgh lothian EH1 3RJ
17 Sep 1992
Incorporation

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