Active
Company Information for CORGI HOMEPLAN LTD
CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CORGI HOMEPLAN LTD | ||
Legal Registered Office | ||
CADWORKS 41 WEST CAMPBELL STREET GLASGOW G2 6SE Other companies in KY11 | ||
Previous Names | ||
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Company Number | SC358475 | |
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Company ID Number | SC358475 | |
Date formed | 2009-04-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-06 00:51:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL WILLIAM CARNAFFAN |
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VINCENT FRANCIS CASEY |
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THOMAS HATFIELD |
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PETER MARTIN SOUTHCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS REBEL |
Director | ||
ALAN CAMPBELL STEVENSON |
Director | ||
MARK ALAN LESLIE |
Director | ||
WILMA GEDDES MCPHERSON |
Director | ||
KEVIN EDWARD TREANOR |
Director | ||
JULIE MARIE TREANOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSSL 1 REALISATIONS LIMITED | Director | 2017-08-07 | CURRENT | 2015-10-19 | Liquidation | |
INTERNATIONAL RE LTD | Director | 2017-06-14 | CURRENT | 2011-02-15 | Active | |
INSURESTREET LIMITED | Director | 2017-03-20 | CURRENT | 2016-07-20 | Active | |
ACRISURE UK MGA LIMITED | Director | 2016-02-18 | CURRENT | 2015-08-21 | Active | |
OPUS UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 2014-03-26 | Active | |
DAVIES MGA SERVICES LIMITED | Director | 2013-02-25 | CURRENT | 2011-11-03 | Active | |
DAVIES BROKING SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2007-10-09 | Active | |
OVO ELECTRICITY LTD | Director | 2018-06-08 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2018-06-08 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2018-06-08 | CURRENT | 2014-01-27 | Active | |
LUMO ONLINE LTD | Director | 2018-06-08 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2018-06-08 | CURRENT | 2008-11-19 | Active | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2018-06-08 | CURRENT | 2012-12-14 | Active | |
OVO INSURANCE SERVICES LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
OVO BRAND LTD | Director | 2017-12-13 | CURRENT | 2009-04-28 | Active | |
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORGI HOMEHEAT LIMITED | Director | 2017-07-06 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
CLCB HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2013-09-27 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Sales Advisor | Dunfermline | Sales or Retentions:. Based at our easily commutable offices in Dunfermline, located 4 miles from the Forth Road Bridge, we are looking for motivated... | |
Retentions / Sales Advisor | Dunfermline | Sales or Retentions:. CORGI HomePlan Ltd Dunfermline 17000 basic + bonus (OTE 24K).... | |
Sales Advisor | Dunfermline | CORGI HomePlan Ltd Dunfermline16600 basic + bonus (OTE 24K). POSITIONS AVAILABLE NOW IN OUR DUNFERMLINE OFFICES.... |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE SC3584750009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3584750010 | ||
APPOINTMENT TERMINATED, DIRECTOR JOE GORDON | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR MATHEW PHILLIP MOAKES | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED JOE GORDON | ||
APPOINTMENT TERMINATED, DIRECTOR RAMAN BHATIA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BHATIA | |
AP01 | DIRECTOR APPOINTED JOE GORDON | |
Change of details for Ovo Finance Ltd as a person with significant control on 2019-09-25 | ||
PSC05 | Change of details for Ovo Finance Ltd as a person with significant control on 2019-09-25 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WALTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LETTS | |
AP01 | DIRECTOR APPOINTED MR RAMAN BHATIA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANZ REBEL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM WALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
PSC02 | Notification of Ovo Finance Ltd as a person with significant control on 2019-09-25 | |
PSC07 | CESSATION OF CLCB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3584750008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3584750007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS CASEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3584750006 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES LETTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3584750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3584750004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3584750003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM CARNAFFAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HATFIELD | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN ALEXANDER HOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN SOUTHCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
PSC02 | Notification of U.S. Bank Trustees Ltd as a person with significant control on 2017-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS REBEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REBEL | |
AP01 | DIRECTOR APPOINTED MR THOMAS REBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN LESLIE | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS HATFIELD | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL STEVENSON | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 304 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3584750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3584750002 | |
AA01 | PREVSHO FROM 31/12/2016 TO 31/10/2016 | |
AA01 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMA MCPHERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TREANOR | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN SOUTHCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 17/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD TREANOR / 17/05/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 21/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA GEDDES MCPHERSON / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LESLIE / 04/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE TREANOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM CARBAFFAN / 09/10/2014 | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM CARBAFFAN | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 21/04/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
RES01 | ADOPT ARTICLES 06/11/2013 | |
AR01 | 21/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA GEDDES MCPHERSON / 10/05/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/09/2012 | |
CERTNM | COMPANY NAME CHANGED GREEN INSTALLER LIMITED CERTIFICATE ISSUED ON 14/09/12 | |
AR01 | 21/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 2 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF UNITED KINGDOM | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 304 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE TREANOR | |
AP01 | DIRECTOR APPOINTED MRS WILMA GEDDES MCPHERSON | |
AR01 | 21/04/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE / 21/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE | ||
Outstanding | U.S BANK TRUSTEES LIMITED AS THE SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS MR01 | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CORGI HOMEPLAN LTD
CORGI HOMEPLAN LTD owns 1 domain names.
corgihomeplan.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CORGI HOMEPLAN LTD 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. |