UKBizDB.co.uk

BESPOKE HIGHLAND HOMES LTD

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

This company is commonly known as Bespoke Highland Homes Ltd. The company was founded 11 years ago and was given the registration number SC443280. The firm's registered office is in EDINBURGH. You can find them at 30 Downie Terrace, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BESPOKE HIGHLAND HOMES LTD
Company Number:SC443280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:30 Downie Terrace, Edinburgh, Scotland, EH12 7AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Dreghorn Loan, Edinburgh, Scotland, EH13 0DA

Director30 April 2014Active
11a, Dublin Street, Edinburgh, EH1 3PG

Director21 February 2013Active
59, Dreghorn Loan, Edinburgh, Scotland, EH13 0DA

Director05 April 2013Active

People with Significant Control

Mr Alistair Mackay Wighton
Notified on:21 February 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:19, South West High Street, Grantown-On-Spey, Scotland, PH26 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kelly Samantha Wallace
Notified on:21 February 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Scotland
Address:30, Downie Terrace, Edinburgh, Scotland, EH12 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-03Address

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

Download
2022-02-25Address

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

Download
2022-02-25Resolution

Resolution.

Download
2021-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Mortgage

Mortgage satisfy charge full.

Download
2020-12-22Mortgage

Mortgage satisfy charge full.

Download
2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Mortgage

Mortgage satisfy charge full.

Download
2020-02-05Mortgage

Mortgage satisfy charge full.

Download
2019-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-11Mortgage

Mortgage satisfy charge full.

Download
2018-09-11Mortgage

Mortgage satisfy charge full.

Download
2018-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.