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ARRAN HOMES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arran Homes Ltd.. The company was founded 24 years ago and was given the registration number SC206868. The firm's registered office is in ISLE OF ARRAN. You can find them at Park Terrace, Lamlash, Isle Of Arran, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARRAN HOMES LTD.
Company Number:SC206868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Park Terrace, Lamlash, Isle Of Arran, KA27 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB

Director27 December 2021Active
C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB

Director27 December 2021Active
C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB

Director27 December 2021Active
Bay House, Lamlash, KA27 8JN

Secretary05 May 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 May 2000Active
The Old Manse, Lamlash, Isle Of Arran, KA27 8LE

Director05 May 2000Active
Park Terrace, Lamlash, Isle Of Arran , KA27 8NB

Director28 June 2021Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 May 2000Active

People with Significant Control

John Thomson Residential Holdings Limited
Notified on:17 December 2021
Status:Active
Country of residence:Scotland
Address:Park Terrace, Lamlash, Isle Of Arran, Scotland, KA27 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Thomson Holdings Ltd
Notified on:28 June 2021
Status:Active
Country of residence:Scotland
Address:Park Terrace, Lamlash, Isle Of Arran, Scotland, KA27 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Morrison Thomson
Notified on:06 April 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Bay House, Lamlash, Scotland, KA27 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Thomson
Notified on:06 April 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:The Old Manse, Lamlash, Brodick, Scotland, KA27 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-01-10Address

Change registered office address company with date old address new address.

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2022-01-06Incorporation

Memorandum articles.

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2022-01-06Resolution

Resolution.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-07Resolution

Resolution.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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