Churchill Homes Properties (scotland) Limited in 31 - 33 Union Grove ABERDEEN

Churchill Homes Properties (scotland) Limited ABERDEEN

Churchill Homes Properties (Scotland) Limited was formally closed on 2019-10-15. Churchill Homes Properties (scotland) was a private limited company that could have been found at Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, UNITED KINGDOM. The company (incorporated on 1993-04-21) was run by 2 directors and 2 secretaries.
Director Rhona P. who was appointed on 10 January 2019.
Director Gordon P. who was appointed on 05 May 1993.
Moving on to the secretaries, we can name: Rhona P. appointed on 01 May 2015, Elizabeth W. (date of appointment: 01 May 2015).

The company was classified as "buying and selling of own real estate" (68100), "development of building projects" (41100). As stated in the CH database, there was a name change on 1997-07-03 and their previous name was Gp Developments (scotland). The last confirmation statement was sent on 2018-12-24 and last time the accounts were sent was on 30 June 2017. 2016-04-21 was the date of the most recent annual return.

Churchill Homes Properties (scotland) Limited Address / Contact

Office Address	Brodies House
Office Address2	31 - 33 Union Grove
Town	Aberdeen
Post code	AB10 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143966
Date of Incorporation	Wed, 21st Apr 1993
Date of Dissolution	Tue, 15th Oct 2019
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2019
Account last made up date	Fri, 30th Jun 2017
Next confirmation statement due date	Tue, 7th Jan 2020
Last confirmation statement dated	Mon, 24th Dec 2018

Company staff

Rhona P.

Position: Director

Appointed: 10 January 2019

Rhona P.

Position: Secretary

Appointed: 01 May 2015

Elizabeth W.

Position: Secretary

Appointed: 01 May 2015

Gordon P.

Position: Director

Appointed: 05 May 1993

Kenneth C.

Position: Director

Appointed: 18 June 2011

Resigned: 01 July 2019

Elizabeth M.

Position: Director

Appointed: 18 June 2011

Resigned: 30 June 2013

Gray & Connochie

Position: Corporate Secretary

Appointed: 05 May 1993

Resigned: 01 May 2015

People with significant control

Gordon P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Rhona P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gp Developments (scotland)	July 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 24th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/23	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 23rd, April 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 25th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 28th, April 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 14th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 5th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 20th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 20th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/09 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 1999/04/30 filed on: 18th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1999/04/30 filed on: 18th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/19 with shareholders record filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/19 with shareholders record filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 26th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 18th, September 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 18th, September 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/05/06 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/06 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 19th, February 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 19th, February 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/05/10 with shareholders record filed on: 10th, May 1996	annual return	Free Download (4 pages)
363(288)	1996/05/10 Annual return (Registered office changed on 10/05/96)	annual return
363s	Annual return up to 1996/05/10 with shareholders record filed on: 10th, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 28th, February 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 28th, February 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 22nd, February 1995	accounts
AA	Small-sized company accounts made up to 1994/04/30 filed on: 22nd, February 1995	accounts	Free Download
363s	Annual return up to 1994/04/29 with shareholders record filed on: 29th, April 1994	annual return
363s	Annual return up to 1994/04/29 with shareholders record filed on: 29th, April 1994	annual return	Free Download

Churchill Homes Properties (scotland) Limited ABERDEEN

Churchill Homes Properties (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Rhona P.

Rhona P.

Elizabeth W.

Gordon P.

Kenneth C.

Elizabeth M.

Gray & Connochie

People with significant control

Company previous names

Company filings

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