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CHURCHILL HOMES (ABERDEEN) LIMITED - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, United Kingdom
Company Information
- Company registration number
- SC115752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies House
- 31 - 33 Union Grove
- Aberdeen
- Scotland
- AB10 6SD
- Scotland Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland UK
Management
- Managing Directors
- PIRIE, Aimee Mary Elizabeth
- PIRIE, Gordon Duncan
- PIRIE, Rhona Ann
- Company secretaries
- PIRIE, Rhona Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-23
- Age Of Company 1989-01-23 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Gordon Duncan Pirie
- Mrs Aimee Mary Elizabeth Pirie Barter
- Rhona Ann Pirie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLOTSALE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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CHURCHILL HOMES (ABERDEEN) LIMITED Company Description
- CHURCHILL HOMES (ABERDEEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC115752. Its current trading status is "live". It was registered 1989-01-23. It was previously called PLOTSALE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Brodies House .
Get CHURCHILL HOMES (ABERDEEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Churchill Homes (Aberdeen) Limited - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, United Kingdom
- 1989-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-18) - AA
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
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confirmation-statement-with-updates (2023-02-09) - CS01
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mortgage-satisfy-charge-full (2023-06-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-05-25) - SH06
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capital-return-purchase-own-shares (2022-05-25) - SH03
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termination-secretary-company-with-name-termination-date (2022-04-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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confirmation-statement-with-updates (2022-02-10) - CS01
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change-to-a-person-with-significant-control (2022-08-23) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-09) - CS01
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resolution (2021-03-03) - RESOLUTIONS
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memorandum-articles (2021-03-03) - MA
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capital-name-of-class-of-shares (2021-03-03) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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notification-of-a-person-with-significant-control (2021-10-21) - PSC01
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change-to-a-person-with-significant-control (2021-10-21) - PSC04
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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confirmation-statement-with-updates (2019-01-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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capital-return-purchase-own-shares (2019-10-11) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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capital-cancellation-shares (2019-10-11) - SH06
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
keyboard_arrow_right 2016
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memorandum-articles (2016-03-30) - MA
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resolution (2016-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-director-company-with-change-date (2016-01-25) - CH01
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capital-name-of-class-of-shares (2016-03-31) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
keyboard_arrow_right 2014
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mortgage-alter-floating-charge (2014-11-08) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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mortgage-alter-floating-charge (2014-11-07) - 466(Scot)
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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mortgage-alter-floating-charge (2013-04-26) - 466(Scot)
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mortgage-satisfy-charge-full (2013-04-26) - MR04
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mortgage-satisfy-charge-full (2013-04-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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mortgage-satisfy-charge-full (2013-05-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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termination-director-company-with-name (2013-07-17) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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capital-return-purchase-own-shares (2011-06-24) - SH03
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resolution (2011-06-24) - RESOLUTIONS
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capital-cancellation-shares (2011-06-24) - SH06
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capital-variation-of-rights-attached-to-shares (2011-06-24) - SH10
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statement-of-companys-objects (2011-06-24) - CC04
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appoint-person-director-company-with-name (2011-06-30) - AP01
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capital-allotment-shares (2011-06-24) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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accounts-with-accounts-type-small (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-11) - CH04
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legacy (2010-01-15) - MG04s
keyboard_arrow_right 2009
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legacy (2009-04-15) - 225
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-05-08) - 410(Scot)
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-09) - 419a(Scot)
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legacy (2006-03-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA
keyboard_arrow_right 2005
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resolution (2005-09-28) - RESOLUTIONS
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resolution (2005-09-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA
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legacy (2005-01-27) - 363s
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legacy (2005-09-28) - 169
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-03-29) - 419a(Scot)
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legacy (2004-01-28) - 410(Scot)
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-29) - AA
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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legacy (2002-11-21) - 410(Scot)
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legacy (2002-06-12) - 410(Scot)
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-08-28) - 288a
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legacy (2001-06-18) - 410(Scot)
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legacy (2001-05-29) - 419a(Scot)
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legacy (2001-02-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-01) - AA
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legacy (2000-06-30) - 410(Scot)
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 287
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legacy (1999-01-07) - 288c
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legacy (1999-08-20) - 410(Scot)
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legacy (1999-03-17) - 419a(Scot)
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accounts-with-accounts-type-small (1999-08-19) - AA
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legacy (1999-02-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-13) - 410(Scot)
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accounts-with-accounts-type-small (1998-02-05) - AA
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legacy (1998-04-07) - 419a(Scot)
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legacy (1998-02-05) - 363s
-
legacy (1998-06-22) - 410(Scot)
-
legacy (1998-07-07) - 410(Scot)
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legacy (1998-10-12) - 225
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legacy (1998-06-10) - 410(Scot)
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legacy (1998-11-16) - 419a(Scot)
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-small (1997-07-24) - AA
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legacy (1997-10-27) - 123
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resolution (1997-10-10) - RESOLUTIONS
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memorandum-articles (1997-10-10) - MEM/ARTS
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legacy (1997-10-27) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-17) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-14) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-27) - 419a(Scot)
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accounts-with-accounts-type-small (1995-07-31) - AA
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legacy (1995-08-15) - 410(Scot)
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legacy (1995-02-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-14) - 363a
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legacy (1994-12-12) - 288
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-02-22) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-05) - AA
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legacy (1993-01-27) - 363s
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legacy (1993-07-05) - 225(1)
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miscellaneous (1993-07-05) - MISC
keyboard_arrow_right 1992
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legacy (1992-05-13) - 363s
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accounts-with-accounts-type-small (1992-02-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-07) - AA
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legacy (1991-03-06) - 363a
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auditors-resignation-company (1991-06-06) - AUD
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legacy (1991-01-28) - 363
keyboard_arrow_right 1990
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legacy (1990-10-18) - 287
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certificate-change-of-name-company (1990-04-30) - CERTNM
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legacy (1990-04-10) - 410(Scot)
keyboard_arrow_right 1989
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incorporation-company (1989-01-23) - NEWINC
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legacy (1989-05-25) - 287
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legacy (1989-05-25) - 288
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resolution (1989-07-28) - RESOLUTIONS
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memorandum-articles (1989-08-10) - MEM/ARTS
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resolution (1989-09-11) - RESOLUTIONS
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miscellaneous (1989-09-11) - MISC
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legacy (1989-10-02) - 410(Scot)
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legacy (1989-09-07) - 287