CHURCHILL HOMES (ABERDEEN) LIMITED

Address

CHURCHILL HOMES (ABERDEEN) LIMITED
BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
SCOTLAND
SCOTLAND
AB10 6SD
(100 companies also use this postcode)

Phone: 01224 256 181
Phone: 01224 256 180
Web:
Classification:

Development of building projects

Buying and selling of own real estate

Legal Information

Company Registration No.:
SC115752
Incorporation Date:
23 Jan 1989 (30 Years old)
Financial Year End:
30 Jun
Capital:
£21,390.00 on 6 Feb 2018
For period ending:
30 Jun 2017
Filed on:
29 Mar 2018

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jan 2016
Filed on:
25 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Jun 2017 30 Jun 2016
Cash at bank: £24,991 £1,189,796
Debtors: £2,015,834 £1,485,543
Creditors due within one year: £56,468 £521,864
Total Assets less Current Liabilities: £2,534,090 £2,904,671
Shareholders Funds / Net Worth: £2,534,090 £2,904,671
Full details in: 2017 Accounts 2017 Accounts

Recently Filed Documents - 171 available


Directors and Secretaries

Kenneth Clubb
17 Jun 2011 ⇒ Present ( 7 Years ) Director
Gray & Connochie
before 31 Dec 1989 ⇒ Present ( 29 Years ) Company Secretary
Elizabeth Mitchell
14 Aug 2001 ⇒ Present ( 17 Years ) Director
Rhona Pirie
1 May 2015 ⇒ Present ( 3 Years ) Company Secretary
Gordon Pirie
before 31 Dec 1989 ⇒ Present ( 29 Years ) Director
Elizabeth Wood
1 May 2015 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

SAPPHIRE BUILDING SERVICES LIMITED
- Satisfied on 6 Nov 2014
VALENCIA LENDING LIMITED (AS SECURITY TRUSTEE)
- Satisfied on 6 Nov 2014
GORDON PIRIE
- OUTSTANDING on 3 May 2013
LATIMER LENDING LIMITED
- Satisfied on 2 May 2013
GORDON PIRIE
- OUTSTANDING on 1 May 2013
LATIMER LENDING LIMITED
- Satisfied on 26 Apr 2013
SAVILLE SERVICES LIMITED
- Satisfied on 26 Apr 2013
LATIMER LENDING LIMITED
- Satisfied on 25 Apr 2013
SAVILLE SERVICES LIMITED
- Satisfied on 25 Apr 2013
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 8 May 2008
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 8 May 2008
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 8 May 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 28 Jan 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 21 Nov 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 12 Jun 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 18 Jun 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 30 Jun 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 20 Aug 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 7 Jul 1998
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 22 Jun 1998
GEORGE KENNETH REID
STANDARD SECURITY - OUTSTANDING on 10 Jun 1998
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Satisfied on 13 Mar 1998
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 15 Aug 1995
TSB BANK SCOTLAND PLC
IRREVOCABLE MANDATE - Satisfied on 10 Apr 1990
TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 2 Oct 1989

Previous Addresses

6 ALFORD PLACE
ABERDEEN
AB10 1YD
Changed 1 Feb 2017

106 CROWN STREET
ABERDEEN
AB11 6BF
Changed 7 Jan 1999

8 BON-ACCORD STREET
ABERDEEN
AB1 2DN
Changed 18 Oct 1990

8 BON-ACCORD CRESCENT
ABERDEEN
Changed 7 Sep 1989

24 CASTLE STREET
EDINBURGH
EH2 3HT
Changed 25 May 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 29 Mar 2018 9
30 Jun 2016 13 Mar 2017 9
30 Jun 2015 14 Mar 2016 9
30 Jun 2014 9 Oct 2014 4
30 Jun 2013 7 Oct 2013 4

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Accounts
Latest Annual Accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
171 other company documents are available

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