Admiral Homes (Scotland) Limited

Company Registration Number: SC293945

Scottish Company

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Admiral Homes (Scotland) Limited is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in Glasgow.

Registered Address

GLEN DRUMMOND FA LLP
12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
SCOTLAND
G75 0YL

There are 98 companies currently registered at this postcode, including this one.

All companies at G75 0YL

Registration Data

Company Number

SC293945

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £73,541£65,539£59,328£0£0£0
Current Assets £7,054£6,781£7,975£117,860£118,347£131,776
of which Cash £161£312£1,210£1,143£1,842£15,314
Total Assets £80,595£72,320£67,303£117,860£118,347£131,776
Current Liabilities £45,879£41,973£40,558£128,672£125,876£137,115
Net Current Assets £-38,825£-35,192£-32,583£-10,812£-7,529£-5,339
Total Net Worth £34,716£30,347£26,745£3,854£1,380£2,477

Previous Names

  • SOUTHWAITE HOMES LIMITED, active until 13 February 2006

Company Officers

  • CULLEN, Suzanne

    Secretary

    Appointed on 1 December 2005

     

    40 Glen Farg
    St Leonards
    East Kilbride
    G74 2JW

  • CULLEN, Suzanne

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Secretarial Assistant

    Month of birth: September 1978

    40 Glen Farg
    St Leonards
    East Kilbride
    G74 2JW

  • FERGUSON, Jacqueline

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: February 1966

    2 Avondale Gardens
    Whitemoss
    East Kilbride
    South Lanarkshire
    G74 1NE

  • FERGUSON, Paul Francis

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    2 Avondale Gardens
    East Kilbride
    G74 1NE

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IERMNL. Transaction: MzE2MDU0NDA1M2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X50GCTXS. Transaction: MzE0MTY0NTk4M2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VPDS. Transaction: MzEzNDE0ODE2OWFkaXF6a2N4.

  4. 23 July 2015 Registered office address changed from 18-20 Montgomery Street East Kilbride South Lanarkshire G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9AUHM. Transaction: MzEyNzYwODA2MWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMESY. Transaction: MzExNDEwNjk3N2FkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQGAWP. Transaction: MzEwODc1MDEwOWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOB2X. Transaction: MzA5MTAzNDg4OWFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0T33K. Transaction: MzA4Njk4NDk4OWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGJQ9. Transaction: MzA2OTEzNzQ4NmFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1ICTDUB. Transaction: MzA2NTIyNzA2OGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRGI9. Transaction: MzA0OTU3ODU2MWFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SSSLCW49. Transaction: MzA0MTI1MjIxMmFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XHEPYQSX. Transaction: MzAzMDQ1MjM1OGFkaXF6a2N4.

  14. 27 August 2010 Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: S285RMWG. Transaction: MzAyMjIzMDcwN2FkaXF6a2N4.

  15. 27 August 2010 Current accounting period extended from 31 December 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: S3LI2000. Transaction: MzAyMjIzMDYwMGFkaXF6a2N4.

  16. 27 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S285QMWF. Transaction: MzAyMjIzMDUxMGFkaXF6a2N4.

  17. 7 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XC8QOFLV. Transaction: MzAwNDM5ODcyM2FkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Paul Francis Ferguson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XC8QNFLU. Transaction: MzAwNDM5MTE5MGFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Jacqueline Ferguson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XC8QMFLT. Transaction: MzAwNDM5MTE4OWFkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Suzanne Cullen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XC8QLFLS. Transaction: MzAwNDM5MTE4N2FkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFTQ0DCF. Transaction: MjA0MTUyNzU2MWFkaXF6a2N4.

  22. 13 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6CL6H5. Transaction: MjAyMzE2MTY0NWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSCOL49I. Transaction: MjAxNjczMTc2M2FkaXF6a2N4.

  24. 27 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NTk4NWFkaXF6a2N4.

  25. 20 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODYwMDA5OWFkaXF6a2N4.

  26. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTI4M2FkaXF6a2N4.

  27. 18 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTgwNTgxNmFkaXF6a2N4.

  28. 8 February 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNjI2MWFkaXF6a2N4.

  29. 23 March 2006 Ad 20/03/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY5NTQwMWFkaXF6a2N4.

  30. 13 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzQxMTg5NmFkaXF6a2N4.

  31. 18 January 2006 Ad 01/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDIzMDk1OGFkaXF6a2N4.

  32. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyMTc3MGFkaXF6a2N4.

  33. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzNzcwNmFkaXF6a2N4.

  34. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIzMTEwNmFkaXF6a2N4.

  35. 5 December 2005 Registered office changed on 05/12/05 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzUzNDcyM2FkaXF6a2N4.

  36. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM2OTY5NGFkaXF6a2N4.

  37. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQwNDczMGFkaXF6a2N4.

  38. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg3NzEzMWFkaXF6a2N4.

  39. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTczNzk4OGFkaXF6a2N4.

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