Beazer Homes Glasgow Limited

Company Name	Beazer Homes Glasgow Limited
Company Status	Active
Company Number	SC037312
Category	Private Limited Company
Incorporation Date	5 March 1962(61 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(39 years after company formation)
Appointment Duration	22 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(39 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(54 years, 7 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(59 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(59 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	William Raymond Reid
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(27 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	144 Old Greenock Road Bishopton Renfrewshire PA7 5DL Scotland

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	Alan Chapple
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(29 years, 6 months after company formation)
Appointment Duration	2 months (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Lower House Farm 36 Church Street Bathford Bath Avon BA1 7RR

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(29 years, 6 months after company formation)
Appointment Duration	2 months (resigned 08 November 1991)
Role	Financial Executive
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(29 years, 6 months after company formation)
Appointment Duration	2 months (resigned 08 November 1991)
Role	Chartered Secretary
Correspondence Address	48 Manor Court Easton Wells Somerset BA5 1ER

Director Name	John Malcolm Miners
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(29 years, 6 months after company formation)
Appointment Duration	2 months (resigned 08 November 1991)
Role	Chartered Accountant
Correspondence Address	The Lodge Wingfield Trowbridge Wiltshire BA14 9LE

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 7 months after company formation)
Appointment Duration	8 years (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Director Name	David William Perrie
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Quantity Surveyor
Correspondence Address	200 Gateside Road Gateside Village Barrhead Glasgow G78 1TT Scotland

Director Name	Robert Kemp Niven
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Civil Eng/R
Correspondence Address	37 Burnhead Road Larbert Stirlingshire FK5 4AZ Scotland

Director Name	Robert Longmuir Macfarlane
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 03 October 1996)
Role	Company Director
Correspondence Address	15a Abercromby Drive Bridge Of Allan Stirlingshire FK9 4EA Scotland

Director Name	Agnes Boyle Clow
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	41 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Mary Moncur Anderson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(29 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	36 Claremont Alloa Clackmannanshire FK10 2DG Scotland

Secretary Name	Agnes Boyle Clow
Nationality	British
Status	Resigned
Appointed	01 October 1993(31 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	41 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(31 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1997(35 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(39 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(39 years after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland

Director Name	John White
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(39 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(47 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(51 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(54 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Telephone	01324 620411
Telephone region	Falkirk

Location

Registered Address	180 Findochty Street Garthamlock Glasgow G33 5EP Scotland
Constituency	Glasgow East
Ward	North East
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Beazer Homes LTD 97.10% Deferred
14.9k at $0.1	Beazer Homes LTD 2.90% Ordinary A

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2022 (11 months ago)
Next Return Due	20 November 2023 (1 month, 2 weeks from now)

Charges

28 September 1984	Delivered on: 10 October 1984 Satisfied on: 25 January 1988 Persons entitled: Elizabeth Mccormack or Tony Uson & Others Classification: Standard security Secured details: Â£50000,00. Particulars: 5.953 acres of ground in motherwell, strathclyde. Fully Satisfied
2 November 1983	Delivered on: 7 November 1983 Satisfied on: 28 July 1986 Persons entitled: Kilmacolm Property Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 14.57 acres of ground at west glen road, kilmacolm, renfrewshire. Fully Satisfied
2 November 1983	Delivered on: 7 November 1983 Satisfied on: 28 July 1986 Persons entitled: Kilmacolm Property Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.98 acres of ground at west glen road, kilmacolm, renfrewshire. Fully Satisfied
28 July 1982	Delivered on: 11 August 1982 Satisfied on: 18 February 1983 Persons entitled: John Somerville Brand Crombie and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots numbers 29 to 32 inclusive and 34 to 39 inclusive of the development at liberton park, edinburgh. Fully Satisfied
5 July 1995	Delivered on: 10 July 1995 Satisfied on: 9 May 1996 Persons entitled: The Strathclyde Regional Council Classification: Standard security Secured details: Â£3,175,000 due to the company and another. Particulars: 42.4 acres to the eastside of crookston road,glasgow. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 8 November 1996 Persons entitled: The Secretary of State for Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the north east of lasswade road, liberton, edinburgh, extending to 18.102 acres. Fully Satisfied
30 September 1994	Delivered on: 6 October 1994 Satisfied on: 8 November 1996 Persons entitled: The University Court of the University of Glasgow Classification: Standard security Secured details: All sums due or to become due. Particulars: 15.701 acres on south east side of kelso street, glasgow (formerly garscadden sports ground). Fully Satisfied
19 August 1994	Delivered on: 26 August 1994 Satisfied on: 8 November 1996 Persons entitled: Safeway Properties Limited and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as argus industrial estate,thornliebank,glasgow comprising(1)all and whole subjects to the north of thornliebank road,glasgow-GLA21090(2) ground extending to 4.713 acres at thornliebank (3)area of ground extending to 2.697 acres (4)area of land extending to 8.715 acres lying by the south east by south side of auldhouse burn (5) ground containing 60 square yards (6)piece of ground extending to 4.784 acres. Fully Satisfied
3 April 1992	Delivered on: 10 April 1992 Satisfied on: 13 October 1994 Persons entitled: The District Council of Renfrew Classification: Standard security Secured details: Â£825,227 and all sums due, or to become due. Particulars: Area of ground lying on the west side of newshot drive, erskine, inchinnan, renfrew. Fully Satisfied
6 July 1990	Delivered on: 23 July 1990 Satisfied on: 26 May 1994 Persons entitled: P H H Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 102 priory gate wishaw. Fully Satisfied
6 July 1990	Delivered on: 23 July 1990 Satisfied on: 26 May 1994 Persons entitled: P H H Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 101 priory gate wishaw. Fully Satisfied
6 July 1990	Delivered on: 23 July 1990 Satisfied on: 26 May 1994 Persons entitled: P H H Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 100 priory gate wishaw. Fully Satisfied
7 October 1987	Delivered on: 27 October 1987 Satisfied on: 26 August 1991 Persons entitled: London and Clydeside Estates LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.5 acres at garnieland, erskine. Fully Satisfied
5 March 1985	Delivered on: 12 March 1985 Persons entitled: Kilmacolm Property Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres of ground at west glen road kilmacolm, renfrewshire. Fully Satisfied
21 November 1977	Delivered on: 23 November 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A registered charge Secured details: All sums due or to become due. Particulars: 8 acres to the south-west of but not adjacent to the stirling-callander road at doune. Outstanding
21 January 2005	Delivered on: 8 February 2005 Persons entitled: Elphinstone Land Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground part of farm of inellan in parish of dunoon & kilmun, county of argyll. Outstanding
12 January 2005	Delivered on: 24 January 2005 Persons entitled: Charles Church Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas at innellan farm, by dunoon, argyll. Outstanding
10 April 1996	Delivered on: 19 April 1996 Persons entitled: Inverclyde Royal National Health Service Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.240 acres northwest ofg munro street,greenock, being part of the former rankin memorial hospital,greenock. Outstanding
5 July 1995	Delivered on: 19 July 1995 Persons entitled: Wimpey Homes Holdings Limited Classification: Standard security Secured details: Â£3,175,000 and all further obligations. Particulars: 42.4 acres at crookston road, glasgow, registered under title number gla 114602. Outstanding
12 August 1977	Delivered on: 16 August 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.69 and 952 square metres at carronshore, stirling. Outstanding
8 April 1992	Delivered on: 16 April 1992 Persons entitled: Livingston Development Corporation Classification: Standard security Secured details: Â£611,800. Particulars: Eliburn east 4F lying to the west of eliburn east district road, livingston. Outstanding
12 November 1991	Delivered on: 19 November 1991 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and farm of arrotshole,east kilbr-ide. Under title number lan 75696. Outstanding
4 July 1990	Delivered on: 23 July 1990 Persons entitled: P H H Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot no 2 (2 gleneagles avenue) westerwood cumbernauld. Outstanding
21 September 1976	Delivered on: 24 September 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.94 acres at gilston park polmont. Outstanding
6 July 1990	Delivered on: 26 July 1990 Persons entitled: P H H Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 82 thorndene estate, elderslie. Outstanding
6 July 1990	Delivered on: 26 July 1990 Persons entitled: P H H Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 80 thorndene estate elderslie. Outstanding
6 July 1990	Delivered on: 26 July 1990 Persons entitled: P H H Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 81 thorndene estate, elderslie. Outstanding
4 July 1990	Delivered on: 16 July 1990 Persons entitled: P H H Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot no 2 (3 aurs glen) aurs glen barrhead. Outstanding
4 July 1990	Delivered on: 16 July 1990 Persons entitled: P H H Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot no 3 (5 aurs glen) aurs glen barrhead. Outstanding
4 July 1990	Delivered on: 16 July 1990 Persons entitled: P H H Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot no 1 (2 gleneagles avenue) westerwood, cumbernauld. Outstanding
31 March 1976	Delivered on: 5 April 1976 Persons entitled: Bank of Scotland Finance Co LTD Classification: Standard security Secured details: All sums due or to become due n/e Â£500,000. Particulars: 4.5 acres at park terrace tullibody clackmannan. Outstanding

Filing History

11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 USD 1,491.7 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 USD 1,491.7 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 USD 1,491.7 (6 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 USD 1,491.7 (6 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 USD 1,491.7 (6 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 USD 1,491.7 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
7 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 50,000 USD 1,491.7 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 50,000 USD 1,491.7 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 50,000 USD 1,491.7 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
23 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (7 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
20 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
20 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
20 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
20 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
14 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
14 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from persimmon house 77 bothwell road hamilton ML3 0DW (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from persimmon house 77 bothwell road hamilton ML3 0DW (2 pages)
8 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
8 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
19 November 2008	Return made up to 01/10/08; full list of members (4 pages)
19 November 2008	Return made up to 01/10/08; full list of members (4 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 June 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
5 June 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
2 November 2007	Return made up to 01/10/07; full list of members (3 pages)
2 November 2007	Return made up to 01/10/07; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 February 2005	Partic of mort/charge * (3 pages)
8 February 2005	Partic of mort/charge * (3 pages)
24 January 2005	Partic of mort/charge * (3 pages)
24 January 2005	Partic of mort/charge * (3 pages)
16 November 2004	Return made up to 01/10/04; no change of members (6 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Return made up to 01/10/04; no change of members (6 pages)
16 November 2004	Director's particulars changed (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2003	Return made up to 01/10/03; no change of members (7 pages)
27 October 2003	Return made up to 01/10/03; no change of members (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 February 2003	Secretary's particulars changed (1 page)
27 February 2003	Secretary's particulars changed (1 page)
19 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
19 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
13 September 2002	Secretary's particulars changed (1 page)
13 September 2002	Secretary's particulars changed (1 page)
30 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
30 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
25 October 2001	Return made up to 01/10/01; full list of members (7 pages)
25 October 2001	Return made up to 01/10/01; full list of members (7 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
25 July 2001	Memorandum and Articles of Association (17 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2001	Memorandum and Articles of Association (17 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: beazer house 1 napier park cumbernauld G68 0BH (1 page)
31 May 2001	Registered office changed on 31/05/01 from: beazer house 1 napier park cumbernauld G68 0BH (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (6 pages)
5 April 2001	New director appointed (6 pages)
5 April 2001	New director appointed (7 pages)
5 April 2001	New director appointed (7 pages)
26 March 2001	Accounts for a dormant company made up to 30 June 2000 (9 pages)
26 March 2001	Accounts for a dormant company made up to 30 June 2000 (9 pages)
24 October 2000	Return made up to 01/10/00; full list of members (6 pages)
24 October 2000	Return made up to 01/10/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (4 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (4 pages)
19 October 1999	Return made up to 01/10/99; full list of members (9 pages)
19 October 1999	Return made up to 01/10/99; full list of members (9 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
13 April 1999	Full accounts made up to 30 June 1998 (13 pages)
13 April 1999	Full accounts made up to 30 June 1998 (13 pages)
26 October 1998	Return made up to 01/10/98; full list of members (9 pages)
26 October 1998	Return made up to 01/10/98; full list of members (9 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
12 February 1998	Full accounts made up to 30 June 1997 (19 pages)
12 February 1998	Full accounts made up to 30 June 1997 (19 pages)
28 October 1997	Return made up to 01/10/97; full list of members (7 pages)
28 October 1997	Return made up to 01/10/97; full list of members (7 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned (1 page)
27 February 1997	Full accounts made up to 30 June 1996 (19 pages)
27 February 1997	Full accounts made up to 30 June 1996 (19 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
8 November 1996	Dec mort/charge * (2 pages)
8 November 1996	Dec mort/charge * (2 pages)
8 November 1996	Dec mort/charge * (2 pages)
8 November 1996	Dec mort/charge * (8 pages)
8 November 1996	Dec mort/charge * (2 pages)
8 November 1996	Dec mort/charge * (8 pages)
30 October 1996	Return made up to 01/10/96; full list of members (10 pages)
30 October 1996	Return made up to 01/10/96; full list of members (10 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 54 graham road falkirk FK1 1HW (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 54 graham road falkirk FK1 1HW (1 page)
29 July 1996	Memorandum and Articles of Association (14 pages)
29 July 1996	Memorandum and Articles of Association (14 pages)
19 July 1996	Company name changed beazer homes (scotland) LIMITED\certificate issued on 22/07/96 (2 pages)
19 July 1996	Company name changed beazer homes (scotland) LIMITED\certificate issued on 22/07/96 (2 pages)
9 May 1996	Dec mort/charge * (4 pages)
9 May 1996	Dec mort/charge * (4 pages)
19 April 1996	Partic of mort/charge * (5 pages)
19 April 1996	Partic of mort/charge * (5 pages)
5 February 1996	Full accounts made up to 30 June 1995 (19 pages)
5 February 1996	Full accounts made up to 30 June 1995 (19 pages)
27 December 1995	Secretary's particulars changed (4 pages)
27 December 1995	Director's particulars changed (4 pages)
27 December 1995	Director's particulars changed (4 pages)
27 December 1995	Secretary's particulars changed (4 pages)
27 December 1995	Director's particulars changed (4 pages)
27 December 1995	Director's particulars changed (4 pages)
12 October 1995	Return made up to 01/10/95; full list of members (20 pages)
12 October 1995	Return made up to 01/10/95; full list of members (20 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 December 1986	Company name changed leech homes(scotland)LIMITED\certificate issued on 31/12/86 (2 pages)
31 December 1986	Company name changed leech homes(scotland)LIMITED\certificate issued on 31/12/86 (2 pages)
10 December 1975	Company name changed\certificate issued on 10/12/75 (3 pages)
10 December 1975	Company name changed\certificate issued on 10/12/75 (3 pages)
2 February 1970	Company name changed\certificate issued on 02/02/70 (2 pages)
2 February 1970	Company name changed\certificate issued on 02/02/70 (2 pages)
5 March 1962	Incorporation (13 pages)
5 March 1962	Incorporation (13 pages)

Beazer Homes Glasgow Limited

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Contact Data Scotland