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CHURCHILL HOMES (CULTER HOUSE) LIMITED

Company number SC480767

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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)
30 Jul 2018 MR04 Satisfaction of charge SC4807670003 in full
30 Jul 2018 MR04 Satisfaction of charge SC4807670001 in full
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 PSC01 Notification of Gordon Duncan Pirie as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Rhona Ann Pirie as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
30 Mar 2016 SH08 Change of share class name or designation
30 Mar 2016 MA Memorandum and Articles of Association
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
21 Jul 2015 CH03 Secretary's details changed for Elizabeth Margaret Mitchell on 12 December 2014
02 Jun 2015 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2014
02 Jun 2015 AP03 Appointment of Elizabeth Margaret Mitchell as a secretary on 1 August 2014
02 Jun 2015 AP03 Appointment of Rhona Ann Pirie as a secretary on 1 August 2014
19 Nov 2014 MR01 Registration of charge SC4807670005, created on 12 November 2014
19 Nov 2014 MR01 Registration of charge SC4807670004, created on 12 November 2014
07 Nov 2014 466(Scot) Alterations to a floating charge
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
07 Nov 2014 466(Scot) Alterations to a floating charge
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
06 Nov 2014 MR01 Registration of charge SC4807670001, created on 24 October 2014
06 Nov 2014 MR01 Registration of charge SC4807670002, created on 24 October 2014
06 Nov 2014 MR01 Registration of charge SC4807670003, created on 31 October 2014