AVIEMORE HOMES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AVIEMORE HOMES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
AVIEMORE HOMES LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: SC281177. The accounts status is DORMANT.
AVIEMORE HOMES LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: SC281177. The accounts status is DORMANT.
AVIEMORE HOMES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/03/2019 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
MONTROSE HOMES LIMITED (until 01/08/2005)
MONTROSE HOMES LIMITED (until 01/08/2005)
QUILLCO 196 LIMITED (until 15/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2021 | 21/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2020-08-28 | CURRENT | ||
MR DAVID YALDRON | Jun 1974 | British | Director | 2020-08-28 | CURRENT |
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2020-08-28 | CURRENT |
MR ANDREW COWLEY | May 1963 | British | Director | 2020-08-28 | CURRENT |
MR SHIRAZ LAKHANI | Apr 1945 | British | Director | 2005-06-13 UNTIL 2020-08-28 | RESIGNED |
QUILL FORM LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-06-13 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Secretary | 2005-03-08 UNTIL 2005-06-13 | RESIGNED | ||
MRS INDUMATI LAKHANI | Apr 1942 | British | Secretary | 2005-06-13 UNTIL 2020-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Property 6 Limited | 2020-08-28 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Holmes Care Group (Gb) Limited | 2016-04-06 - 2020-08-28 | Upminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shiraz Lakhani | 2016-04-06 - 2020-02-07 | 4/1945 | Upminster | Significant influence or control |
Mr Mahmood Lakhani | 2016-04-06 - 2020-02-07 | 6/1955 | Significant influence or control | |
Mrs Indu Lakhani | 2016-04-06 - 2020-02-07 | 4/1942 | Significant influence or control | |
Ms Sharifa Lakhani | 2016-04-06 - 2020-02-07 | 5/1987 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVIEMORE HOMES LIMITED | 2020-01-01 | 31-03-2019 | £100 equity |