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Company Information for

CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD,

Company Registration Number

SC143966

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Churchill Homes Properties (scotland) Ltd

CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED was founded on 1993-04-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Churchill Homes Properties (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED

BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD Other companies in AB10

Filing Information

Company Number		SC143966
Company ID Number		SC143966
Date formed		1993-04-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB898473941~~

Last Datalog update:	2019-06-06 18:02:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED

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Company Officers of CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
RHONA ANN PIRIE	Company Secretary	2015-05-01
ELIZABETH MARGARET WOOD	Company Secretary	2015-05-01
KENNETH ALAN CLUBB	Director	2011-06-18
GORDON DUNCAN PIRIE	Director	1993-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAY & CONNOCHIE	Company Secretary	1993-05-05	2015-05-01
ELIZABETH MARGARET MITCHELL	Director	2011-06-18	2013-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH ALAN CLUBB	CHURCHILL HOMES (LOIRSTON) LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
KENNETH ALAN CLUBB	CHURCHILL HOMES (CULTER HOUSE) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
KENNETH ALAN CLUBB	CHURCHILL HOMES (ABERDEEN) LIMITED	Director	2011-06-17	CURRENT	1989-01-23	Active
GORDON DUNCAN PIRIE	CHURCHILL HOMES (LOIRSTON) LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
GORDON DUNCAN PIRIE	CHURCHILL HOMES (CULTER HOUSE) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
GORDON DUNCAN PIRIE	GORDON LAND LIMITED	Director	2000-07-11	CURRENT	2000-07-11	Liquidation
GORDON DUNCAN PIRIE	CHURCHILL HOMES (ABERDEEN) LIMITED	Director	1989-12-31	CURRENT	1989-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN CLUBB
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-16	RES01	ADOPT ARTICLES 16/01/19
2019-01-14	AP01	DIRECTOR APPOINTED RHONA ANN PIRIE
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01	LATEST SOC	01/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-01	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6 Alford Place Aberdeen AB10 1YD
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-04-22	CH01	Director's details changed for Mr Kenneth Alan Clubb on 2011-06-18
2016-03-31	SH08	Change of share class name or designation
2016-03-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-03-31	RES12	VARYING SHARE RIGHTS AND NAMES
2016-03-31	RES01	ADOPT ARTICLES 31/03/16
2016-03-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	AP03	SECRETARY APPOINTED ELIZABETH MARGARET WOOD
2015-06-02	AP03	SECRETARY APPOINTED RHONA ANN PIRIE
2015-06-02	TM02	Termination of appointment of Gray & Connochie on 2015-05-01
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24	AR01	21/04/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23	AR01	21/04/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MITCHELL
2013-05-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-23	AR01	21/04/13 FULL LIST
2012-04-25	AR01	21/04/12 FULL LIST
2012-04-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-30	AP01	DIRECTOR APPOINTED KENNETH ALAN CLUBB
2011-06-30	AP01	DIRECTOR APPOINTED ELIZABETH MARGARET MITCHELL
2011-06-24	RES13	SUM CAPITALISED 14/06/2011
2011-06-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-24	RES01	ADOPT ARTICLES 10/06/2011
2011-06-24	RES13	SECTION 175 10/06/2011
2011-06-24	SH01	16/06/11 STATEMENT OF CAPITAL GBP 1000
2011-06-24	SH01	15/06/11 STATEMENT OF CAPITAL GBP 900
2011-06-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-21	AR01	21/04/11 FULL LIST
2010-12-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-04-30	AR01	21/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DUNCAN PIRIE / 21/04/2010
2010-04-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & CONNOCHIE / 21/04/2010
2009-05-11	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-28	225	CURREXT FROM 31/12/2008 TO 30/06/2009
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-13	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-05	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-27	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-23	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-29	419a(Scot)	DEC MORT/CHARGE *****
2003-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-13	363s	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-05-03	363s	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-11	363s	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-20	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-09	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-05-19	363s	RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-07	288c	SECRETARY'S PARTICULARS CHANGED
1999-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 106 CROWN STREET ABERDEEN AB11 6BF
1998-05-06	363s	RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-02	CERTNM	COMPANY NAME CHANGED GP DEVELOPMENTS (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 03/07/97
1997-05-06	363s	RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/96
1996-05-10	363s	RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-25	363s	RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1995-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-29	363s	RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1993-05-18	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-07-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2002-02-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED

Trademarks

We have not found any records of CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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