HOMES PLUS LIMITED
ROSLIN BALFMAN (NO. 91) LIMITED

Hellopages » Midlothian » Midlothian » EH25 9TA

Company number SC176736
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 3 PENTLAND COURT, BILSTON, ROSLIN, MIDLOTHIAN, EH25 9TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 June 2016 with full list of shareholders; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of HOMES PLUS LIMITED are www.homesplus.co.uk, and www.homes-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Limited is a Private Limited Company. The company registration number is SC176736. Homes Plus Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Homes Plus 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 BALFOUR + MANSON has been resigned. Director KEATINGE, Alastair John has been resigned. Director MCTAGGART, Neil has been resigned. Director MOLONEY, Michael Donough has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LINDSAYS WS
Appointed Date: 01 May 2005
Director
BLACKHALL, Andrew Peter
Appointed Date: 01 August 1997
66 years old

Resigned Directors

Secretary
BALFOUR + MANSON
Resigned: 01 May 2005
Appointed Date: 25 June 1997
Director
KEATINGE, Alastair John
Resigned: 02 August 1997
Appointed Date: 25 June 1997
68 years old
Director
MCTAGGART, Neil
Resigned: 02 August 1997
Appointed Date: 25 June 1997
87 years old
Director
MOLONEY, Michael Donough
Resigned: 28 October 2002
Appointed Date: 01 August 1997
60 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 LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 October 2015
01 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
01 Sep 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 45 more events
13 Nov 1997
Accounting reference date shortened from 30/06/98 to 30/04/98
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
30 Jul 1997
Company name changed balfman (no. 91) LIMITED\certificate issued on 31/07/97
25 Jun 1997
Incorporation

HOMES PLUS LIMITED Charges

1 September 2000
Standard security
Delivered: 11 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 31, 33 & 35 marchmont road, edinburgh.
6 April 2000
Bond & floating charge
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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