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NEW FOREST HOMES LTD

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

This company is commonly known as New Forest Homes Ltd. The company was founded 17 years ago and was given the registration number SC325631. The firm's registered office is in ABERDEEN. You can find them at Smiddybrae, Kingswells, Aberdeen, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEW FOREST HOMES LTD
Company Number:SC325631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Smiddybrae, Kingswells, Aberdeen, Scotland, AB15 8SL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shed Belskavie Croft, Drumoak, Banchory, Scotland, AB31 5AN

Secretary01 February 2008Active
Shed Belskavie Croft, Drumoak, Banchory, Scotland, AB31 5AN

Director18 June 2007Active
Broomhill Farmhouse, Lyne Of Skene, Westhill, AB32 7DA

Secretary18 June 2007Active
Smiddybrae, Kingswells, Aberdeen, Scotland, AB15 8SL

Director18 June 2007Active
Smiddybrae, Kingswells, Aberdeen, Scotland, AB15 8SL

Director06 May 2011Active
Smiddybrae, Kingswells, Aberdeen, Scotland, AB15 8SL

Director06 May 2011Active

People with Significant Control

Mrs Heather Mary Mak
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:Shed Belskavie Croft, Drumoak, Banchory, Scotland, AB31 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-03-14Dissolution

Dissolution voluntary strike off suspended.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2023-02-27Address

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

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person secretary company with change date.

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2019-10-25Mortgage

Mortgage satisfy charge full.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Officers

Change person secretary company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-07-04Mortgage

Mortgage satisfy charge full.

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2019-07-04Mortgage

Mortgage satisfy charge full.

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2019-07-04Mortgage

Mortgage satisfy charge full.

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2019-07-04Mortgage

Mortgage satisfy charge full.

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2019-07-04Mortgage

Mortgage satisfy charge full.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Mortgage

Mortgage charge part release with charge number.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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