UKBizDB.co.uk

TOWN HOUSES LIMITED

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

This company is commonly known as Town Houses Limited. The company was founded 25 years ago and was given the registration number SC196407. The firm's registered office is in ABERDEENSHIRE. You can find them at 91 Hamilton Place, Aberdeen, Aberdeenshire, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TOWN HOUSES LIMITED
Company Number:SC196407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:91 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Hamilton Place, Aberdeen, AB15 5BU

Secretary25 June 1999Active
91 Hamilton Place, Aberdeen, AB15 5BU

Director25 June 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 May 1999Active
4 Macaulay Place, Hazlehead, Aberdeen, AB15 8FP

Director25 June 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 May 1999Active

People with Significant Control

Neil Fotheringham
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:4, Macaulay Place, Aberdeen, AB15 8FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Colin James Cameron
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:91, Hamilton Place, Aberdeen, United Kingdom, AB15 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Mortgage

Mortgage satisfy charge full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Capital

Capital return purchase own shares.

Download
2021-12-10Capital

Capital cancellation shares.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Capital

Capital return purchase own shares.

Download
2020-12-09Capital

Capital cancellation shares.

Download
2020-12-01Resolution

Resolution.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Persons with significant control

Cessation of a person with significant control.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Mortgage

Mortgage satisfy charge full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Mortgage

Mortgage satisfy charge full.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.