Active
Company Information for CAMPION HOMES LIMITED
PITREAVIE DRIVE, DUNFERMLINE, FIFE, KY11 8US,
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Company Registration Number
SC254742
Private Limited Company
Active |
Company Name | |
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CAMPION HOMES LIMITED | |
Legal Registered Office | |
PITREAVIE DRIVE DUNFERMLINE FIFE KY11 8US Other companies in KY11 | |
Company Number | SC254742 | |
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Company ID Number | SC254742 | |
Date formed | 2003-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 17:29:47 |
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Registered address | Last known status | Formation date | ||
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CAMPION HOMES HOLDINGS LIMITED | PITREAVIE DRIVE DUNFERMLINE FIFE KY11 8US | Active | Company formed on the 1989-04-06 | |
CAMPION HOMES LAND HOLDINGS LTD. | PITREAVIE DRIVE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8US | Active | Company formed on the 1998-03-19 | |
CAMPION HOMES LIMITED | 6, LOWER HATCH STREET, DUBLIN 2 | Dissolved | Company formed on the 1992-09-01 | |
CAMPION HOMESCHOOL ASSOCIATION, INC. | 9 MONARCH DRIVE Dutchess HOPEWELL JUNCTION NY 12533 | Active | Company formed on the 2020-10-22 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET JACKSON |
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PETER ELLIOTT BELL |
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ALAN BROWN CHALMERS |
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ALASDAIR MCLEOD GRAHAM |
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PATRICK GRAHAM |
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DOUGLAS KINSMAN HERD |
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SUSAN MARGARET JACKSON |
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MARJORIE MARY SCOTT |
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DAVID JAMES SIMPSON |
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MICHAEL JOHN STANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJORIE MARY SCOTT |
Company Secretary | ||
GEORGE ARTHUR CRUICKSHANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPION HOMES LAND HOLDINGS LTD. | Director | 1998-03-25 | CURRENT | 1998-03-19 | Active | |
CAMPION HOMES HOLDINGS LIMITED | Director | 1990-10-31 | CURRENT | 1989-04-06 | Active | |
CAMPION HOMES LAND HOLDINGS LTD. | Director | 2010-10-01 | CURRENT | 1998-03-19 | Active | |
CAMPION HOMES HOLDINGS LIMITED | Director | 2001-07-01 | CURRENT | 1989-04-06 | Active | |
CASTLEHILL DEVELOPMENTS LIMITED | Director | 2018-02-02 | CURRENT | 2015-01-15 | Active | |
WALKER PRECISION HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-30 | Active | |
RIVER RIDGE HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-08-23 | Active | |
BRAIDWATER LIMITED | Director | 2015-11-02 | CURRENT | 2011-03-01 | Active | |
M SQUARED LASERS LIMITED | Director | 2015-03-09 | CURRENT | 2003-02-03 | Active | |
DISTILLED SOLUTIONS LIMITED | Director | 2014-05-20 | CURRENT | 2013-01-08 | Active | |
THE COMMONWEALTH GAMES COUNCIL FOR SCOTLAND LIMITED | Director | 2015-05-28 | CURRENT | 2006-05-15 | Active | |
CAMPION HOMES LAND HOLDINGS LTD. | Director | 2005-12-31 | CURRENT | 1998-03-19 | Active | |
CAMPION HOMES HOLDINGS LIMITED | Director | 1999-11-01 | CURRENT | 1989-04-06 | Active | |
CASTLEHILL DEVELOPMENTS LIMITED | Director | 2018-02-02 | CURRENT | 2015-01-15 | Active | |
VISTRY GROUP PLC | Director | 2017-11-28 | CURRENT | 1935-11-04 | Active | |
BRAIDWATER LIMITED | Director | 2015-11-02 | CURRENT | 2011-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2547420016 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2547420015 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN JOHN BAXTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2547420012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2547420010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR EUAN JOHN BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STANSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SIMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2547420007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420009 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MCLEOD GRAHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420008 | |
466(Scot) | Alter floating charge SC2547420007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1143720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STANSFIELD | |
AP01 | DIRECTOR APPOINTED MR PATRICK GRAHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2547420007 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/07/2016 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1143720 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1143720 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KINSMAN HERD / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE MARY SCOTT / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET JACKSON / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN CHALMERS / 22/09/2014 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 1143720 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET JACKSON | |
AP03 | SECRETARY APPOINTED MRS SUSAN MARGARET JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE SCOTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 26/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/08/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/08/10 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE MARY SCOTT / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KINSMAN HERD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN CHALMERS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIOTT BELL / 15/10/2009 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE SCOTT / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CAMPION HOMES HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/09/03--------- £ SI 1822241@1=1822241 £ IC 45100/1867341 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALISON ELIZABETH CLARK | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CAMPION HOMES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | PITADRO DEVELOPMENT COMPANY LIMITED | 2011-08-26 | Outstanding |
We have found 1 mortgage charges which are owed to CAMPION HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CAMPION HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |