HUMBLE HOMES (SCOTLAND) LTD.
STIRLING

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Company number SC291576
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 76 PORT STREET, 2ND FLOOR, STIRLING, FK8 2LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of HUMBLE HOMES (SCOTLAND) LTD. are www.humblehomesscotland.co.uk, and www.humble-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Humble Homes Scotland Ltd is a Private Limited Company. The company registration number is SC291576. Humble Homes Scotland Ltd has been working since 11 October 2005. The present status of the company is Active. The registered address of Humble Homes Scotland Ltd is 76 Port Street 2nd Floor Stirling Fk8 2lp. . HEPWORTH, Heather Mary is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEPWORTH, Heather Mary
Appointed Date: 11 October 2005
59 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 October 2010
Appointed Date: 11 October 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Heather Mary Hepworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HUMBLE HOMES (SCOTLAND) LTD. Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

25 May 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

...
... and 28 more events
04 Dec 2005
Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100
04 Dec 2005
New director appointed
13 Oct 2005
Director resigned
13 Oct 2005
Director resigned
11 Oct 2005
Incorporation

HUMBLE HOMES (SCOTLAND) LTD. Charges

4 February 2009
Standard security
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 196 waverley crescent & 25 taylor green, livingston, west…
8 August 2006
Standard security
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as flat 8, 55 bryson road, edinburgh mid…
7 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 taylor green, deer park, livingston WLN17397.
7 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 196 waverley crescent, eliburn, livingston WLN11923.
24 July 2006
Floating charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 March 2006
Bond & floating charge
Delivered: 28 March 2006
Status: Satisfied on 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…