M1 HOMES LTD
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC460644
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address GLEN DRUMMOND LIMITED ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registration of charge SC4606440003, created on 2 August 2016; Registration of charge SC4606440004, created on 2 August 2016. The most likely internet sites of M1 HOMES LTD are www.m1homes.co.uk, and www.m1-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M1 Homes Ltd is a Private Limited Company. The company registration number is SC460644. M1 Homes Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of M1 Homes Ltd is Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian Eh54 6ax. . OLIVA, Ian Joseph is a Director of the company. STEPHEN, Melvyn Douglas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
OLIVA, Ian Joseph
Appointed Date: 03 October 2013
66 years old
Director
STEPHEN, Melvyn Douglas
Appointed Date: 03 October 2013
69 years old

Persons With Significant Control

Mr Ian Joseph Oliva
Notified on: 3 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Douglas Stephen
Notified on: 3 October 2016
69 years old
Nature of control: Has significant influence or control
Beaufort Property Company Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M1 HOMES LTD Events

08 Nov 2016
Confirmation statement made on 3 October 2016 with updates
10 Aug 2016
Registration of charge SC4606440003, created on 2 August 2016
10 Aug 2016
Registration of charge SC4606440004, created on 2 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
...
... and 6 more events
24 Oct 2014
Registration of charge SC4606440002, created on 17 October 2014
17 Oct 2014
Registration of charge SC4606440001, created on 13 October 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
12 Jun 2014
Statement of capital following an allotment of shares on 12 June 2014
  • GBP 100
03 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M1 HOMES LTD Charges

2 August 2016
Charge code SC46 0644 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Beaufort Property Company
Description: Plots 7, 8, 9, 10 and 11 springfield steading, carberry.…
2 August 2016
Charge code SC46 0644 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Ian Joseph Olivia
Description: All and whole the subjects known as plots 7, 8, 9, 10 and…
17 October 2014
Charge code SC46 0644 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Subjects formerly known as carberry candleworks carberry…
13 October 2014
Charge code SC46 0644 0001
Delivered: 17 October 2014
Status: Satisfied on 13 April 2016
Persons entitled: Close Brothers Limited
Description: Contains floating charge…

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