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AVIEMORE HOMES LIMITED

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

This company is commonly known as Aviemore Homes Limited. The company was founded 19 years ago and was given the registration number SC281177. The firm's registered office is in RUTLAND SQUARE. You can find them at C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVIEMORE HOMES LIMITED
Company Number:SC281177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh, EH1 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary28 August 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director28 August 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director28 August 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director28 August 2020Active
10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR

Secretary13 June 2005Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary08 March 2005Active
10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR

Director13 June 2005Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director08 March 2005Active

People with Significant Control

Impact Property 6 Limited
Notified on:28 August 2020
Status:Active
Country of residence:England
Address:The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Holmes Care Group (Gb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:228, St. Marys Lane, Upminster, England, RM14 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shiraz Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:228, St. Marys Lane, Upminster, England, RM14 3DH
Nature of control:
  • Significant influence or control
Mr Mahmood Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:C/O Dla Piper Rudnick Gray Cary, Rutland Square, EH1 2AA
Nature of control:
  • Significant influence or control
Mrs Indu Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:C/O Dla Piper Rudnick Gray Cary, Rutland Square, EH1 2AA
Nature of control:
  • Significant influence or control
Ms Sharifa Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:C/O Dla Piper Rudnick Gray Cary, Rutland Square, EH1 2AA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved liquidation.

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2021-12-22Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-25Address

Move registers to sail company with new address.

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2021-01-25Address

Change sail address company with new address.

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2021-01-13Address

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

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2021-01-13Resolution

Resolution.

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2020-10-20Incorporation

Memorandum articles.

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2020-10-12Resolution

Resolution.

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2020-10-12Resolution

Resolution.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Appoint corporate secretary company with name date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Accounts

Change account reference date company previous shortened.

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2020-03-13Mortgage

Mortgage satisfy charge full.

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2020-03-13Mortgage

Mortgage satisfy charge full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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