ADEN HOMES LIMITED

Company Name
ADEN HOMES LIMITED

Legal Registered Office
95 BOTHWELL STREET GLASGOW

Company Number		SC191390
Date formed		1998-11-24
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-12-31
Date Dissolved		2014-04-25
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB247788255~~

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Companies with same name ADEN HOMES LIMITED

The following companies were found which have the same name as ADEN HOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADEN HOMES PROPERTIES LIMITED	17 PEARSON GROVE CHELMSFORD CM1 7FE	Active	Company formed on the 2013-08-12
ADEN HOMES LIMITED	UNIT 211 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE	Active	Company formed on the 2014-12-16
ADEN HOMES LLC	New Jersey	Unknown
ADEN HOMES PROPERTIES 2 LIMITED	17 PEARSON GROVE CHELMSFORD CM1 7FE	Active	Company formed on the 2020-10-15

Company Officers of ADEN HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS MILLAR HADDOW FEELY	Company Secretary	2003-10-31
JOHN STIRLING	Director	2007-07-01
ANNABEL DOUGLAS WATSON	Director	1998-11-24
NEIL CAMERON WATSON	Director	2007-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNABEL DOUGLAS WATSON	Company Secretary	1998-11-24	2003-10-31
ALEXANDER DUNCAN WARDROP	Director	1998-12-16	2002-12-03
JOHN STIRLING	Director	1998-12-16	2000-01-08
BRIAN REID	Nominated Secretary	1998-11-24	1998-11-24
STEPHEN MABBOTT	Nominated Director	1998-11-24	1998-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS MILLAR HADDOW FEELY	KMT CARS LIMITED	Company Secretary	2009-07-07	CURRENT	2009-07-07	Active - Proposal to Strike off
THOMAS MILLAR HADDOW FEELY	NORTH DEVELOPMENTS (PROPERTIES) LIMITED	Company Secretary	2007-11-30	CURRENT	2006-01-25	Dissolved 2014-11-28
THOMAS MILLAR HADDOW FEELY	NORTH DEVELOPMENTS LIMITED	Company Secretary	2007-09-03	CURRENT	2004-09-17	Dissolved 2017-03-02
THOMAS MILLAR HADDOW FEELY	A.J.N. PROPERTIES LIMITED	Company Secretary	2004-09-17	CURRENT	2004-09-17	Active
THOMAS MILLAR HADDOW FEELY	OAKFORTH LIMITED	Company Secretary	2004-01-16	CURRENT	1996-01-16	Active
THOMAS MILLAR HADDOW FEELY	CROFTMAST LIMITED	Company Secretary	2002-01-21	CURRENT	2001-07-18	Dissolved 2014-05-02
THOMAS MILLAR HADDOW FEELY	B. AND H. WILLS LTD.	Company Secretary	1995-01-17	CURRENT	1995-01-17	Liquidation
THOMAS MILLAR HADDOW FEELY	WALLACE OWEN AND CO. LIMITED	Company Secretary	1988-12-31	CURRENT	1987-11-05	Active
ANNABEL DOUGLAS WATSON	A.J.N. PROPERTIES LIMITED	Director	2016-05-01	CURRENT	2004-09-17	Active
ANNABEL DOUGLAS WATSON	CONSTRUCTION COMPANY SOLUTIONS LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Active
NEIL CAMERON WATSON	GLASGOW & WEIR LIMITED	Director	2016-10-18	CURRENT	2012-05-28	Active - Proposal to Strike off
NEIL CAMERON WATSON	SAOL LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
NEIL CAMERON WATSON	LIFESTYLE APARTMENTS LTD	Director	2015-06-24	CURRENT	2015-06-24	Dissolved 2016-12-20
NEIL CAMERON WATSON	INVERESK VILLAGE LTD	Director	2015-06-24	CURRENT	2015-06-24	Dissolved 2016-12-20
NEIL CAMERON WATSON	CONSTRUCTION COMPANY SOLUTIONS LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Active
NEIL CAMERON WATSON	A.J.N. PROPERTIES LIMITED	Director	2012-09-03	CURRENT	2004-09-17	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
2014-04-25	GAZ2	STRUCK OFF AND DISSOLVED
2014-01-03	GAZ1	FIRST GAZETTE
2013-08-05	3(Scot)	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2010-08-13	3.5(Scot)	NOTICE OF RECEIVER'S REPORT
2010-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM FEELY & CO CA 165 MAIN STREET WISHAW LANARKSHIRE ML2 7AU
2010-06-21	1(Scot)	NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2010-04-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-05	GAZ1	FIRST GAZETTE
2009-10-09	AR01	24/11/08 FULL LIST
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-19	88(2)	CAPITALS NOT ROLLED UP
2008-03-13	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-02-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-01-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-10-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-08	288a	NEW DIRECTOR APPOINTED
2007-01-04	363s	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-16	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-14	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2004-03-09	288a	NEW SECRETARY APPOINTED
2004-03-09	288b	SECRETARY RESIGNED
2004-02-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-28	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2003-01-07	288b	DIRECTOR RESIGNED
2001-12-11	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-12-27	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/00 FROM: FEELY & CO 165 MAIN STREET WISHAW LANARKSHIRE ML2 7AU
2000-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 27 KIRK ROAD WISHAW LANARKSHIRE ML2 7BL
2000-04-26	88(2)R	AD 01/04/00--------- £ SI 24000@1=24000 £ IC 1000/25000
2000-03-06	363s	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
2000-01-25	288b	DIRECTOR RESIGNED
1999-06-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-04-06	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 6 THE GLEBE LINLITHGOW WEST LOTHIAN EH49 6SG
1999-04-06	88(2)R	AD 26/03/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-30	288a	NEW DIRECTOR APPOINTED
1999-03-30	288a	NEW DIRECTOR APPOINTED
1999-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-19	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-11-26	288b	SECRETARY RESIGNED
1998-11-26	288b	DIRECTOR RESIGNED
1998-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4521 - General construction & civil engineering

Licences & Regulatory approval

We could not find any licences issued to ADEN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-03
Proposal to Strike Off	2010-02-05

Fines / Sanctions

No fines or sanctions have been issued against ADEN HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-02-15	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2008-01-12	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-10-05	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2005-04-15	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-02-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2003-07-01	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2001-03-21	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1999-06-03	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1999-03-19	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of ADEN HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADEN HOMES LIMITED

Trademarks

We have not found any records of ADEN HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADEN HOMES 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 (4521 - General construction & civil engineering) as ADEN HOMES LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where ADEN HOMES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADEN HOMES LIMITED	Event Date	2014-01-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADEN HOMES LIMITED	Event Date	2010-02-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADEN HOMES 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 ADEN HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-02-13 12:23:22
Primary Source:	Companies House

Company Overview

Company Officers of ADEN HOMES LIMITED

Related Directorships