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CHURCHILL HOMES (ABERDEEN) LIMITED

Company number SC115752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2021 SH08 Change of share class name or designation
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
20 May 2020 CH01 Director's details changed for Mr Gordon Duncan Pirie on 18 May 2020
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
11 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 August 2019
  • GBP 20,320.00
11 Oct 2019 SH03 Purchase of own shares.
02 Jul 2019 TM01 Termination of appointment of Kenneth Alan Clubb as a director on 1 July 2019
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 AP01 Appointment of Rhona Ann Pirie as a director on 10 January 2019
30 Jul 2018 MR04 Satisfaction of charge SC1157520018 in full
30 Jul 2018 MR04 Satisfaction of charge SC1157520021 in full
30 Jul 2018 MR04 Satisfaction of charge SC1157520017 in full
30 Jul 2018 MR04 Satisfaction of charge SC1157520024 in full
30 Jul 2018 MR04 Satisfaction of charge SC1157520022 in full
30 Jul 2018 MR04 Satisfaction of charge SC1157520023 in full
30 Jul 2018 MR04 Satisfaction of charge SC1157520025 in full
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 AD01 Registered office address changed from 6 Alford Place Aberdeen AB10 1YD to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 1 February 2017