DARNLEY HOMES LIMITED
PERTH

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Company number SC299589
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address BROWN & LONGHORN, 61 GEORGE STREET, PERTH, PERTHSHIRE, PH1 5LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of DARNLEY HOMES LIMITED are www.darnleyhomes.co.uk, and www.darnley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Darnley Homes Limited is a Private Limited Company. The company registration number is SC299589. Darnley Homes Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Darnley Homes Limited is Brown Longhorn 61 George Street Perth Perthshire Ph1 5lb. . GARDINER, Hilary is a Secretary of the company. GARDINER, Stephen Brodie is a Director of the company. Secretary ROSS, Darren Thomas has been resigned. Secretary ROSS, Douglas has been resigned. Director ROSS, Darren Thomas has been resigned. Director ROSS, Douglas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARDINER, Hilary
Appointed Date: 01 July 2011
Director
GARDINER, Stephen Brodie
Appointed Date: 24 March 2006
65 years old

Resigned Directors

Secretary
ROSS, Darren Thomas
Resigned: 30 June 2011
Appointed Date: 28 March 2007
Secretary
ROSS, Douglas
Resigned: 28 March 2007
Appointed Date: 24 March 2006
Director
ROSS, Darren Thomas
Resigned: 30 June 2011
Appointed Date: 09 April 2007
51 years old
Director
ROSS, Douglas
Resigned: 28 March 2007
Appointed Date: 24 March 2006
77 years old

Persons With Significant Control

Mr Stephen Brodie Gardiner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DARNLEY HOMES LIMITED Events

27 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 29 more events
29 May 2007
Director resigned
29 May 2007
Secretary resigned
02 May 2007
Accounts for a dormant company made up to 31 March 2007
10 Apr 2007
New director appointed
24 Mar 2006
Incorporation

DARNLEY HOMES LIMITED Charges

23 April 2008
Standard security
Delivered: 2 May 2008
Status: Satisfied on 8 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 0.227 hectares at windsole, auchterarder, perthshire.
17 April 2008
Floating charge
Delivered: 23 April 2008
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 January 2008
Standard security
Delivered: 5 February 2008
Status: Satisfied on 8 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.050 hectares of land forming kenmar, 2 feus…

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