ADMIRAL HOMES (SCOTLAND) LIMITED
GLASGOW SOUTHWAITE HOMES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC293945
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address GLEN DRUMMOND FA LLP, 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ADMIRAL HOMES (SCOTLAND) LIMITED are www.admiralhomesscotland.co.uk, and www.admiral-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Admiral Homes Scotland Limited is a Private Limited Company. The company registration number is SC293945. Admiral Homes Scotland Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Admiral Homes Scotland Limited is Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0yl. . CULLEN, Suzanne is a Secretary of the company. CULLEN, Suzanne is a Director of the company. FERGUSON, Jacqueline is a Director of the company. FERGUSON, Paul Francis is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CULLEN, Suzanne
Appointed Date: 01 December 2005
Director
CULLEN, Suzanne
Appointed Date: 01 December 2005
47 years old
Director
FERGUSON, Jacqueline
Appointed Date: 01 December 2005
59 years old
Director
FERGUSON, Paul Francis
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
CODIR LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
COSEC LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mrs Suzanne Cullen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ferguson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL HOMES (SCOTLAND) LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jul 2015
Registered office address changed from 18-20 Montgomery Street East Kilbride South Lanarkshire G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015
...
... and 30 more events
05 Dec 2005
Registered office changed on 05/12/05 from: 78 montgomery street edinburgh lothian EH7 5JA
05 Dec 2005
Director resigned
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

ADMIRAL HOMES (SCOTLAND) LIMITED Charges

31 October 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 maxwellton avenue, east kilbride.
13 September 2007
Bond & floating charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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