Bovis Homes Scotland Limited

Company Name	Bovis Homes Scotland Limited
Directors	Earl Sibley and Timothy Charles Lawlor
Company Status	Active
Company Number	SC046508
Category	Private Limited Company
Incorporation Date	10 April 1969(55 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Earl Sibley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(46 years after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Timothy Charles Lawlor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(54 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Secretary Name	Vistry Secretary Limited (Corporation)
Status	Current
Appointed	25 June 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	11 Tower View Kings Hill West Malling Kent ME19 4UY

Director Name	Norman William Percy Jones
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1990)
Role	Architect
Correspondence Address	Manor Farm Halfpenny Green Bobbingon Staffs

Director Name	Neville Tullah
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(20 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	King Henry Vi Cottage Bedford Road Husborne Crawley Bedfordshire MK43 0UT

Director Name	Mr Ronald Norman Walford
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(20 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gopshill Lane Gretton Cheltenham Gloucestershire GL54 5ET Wales

Director Name	Philip Leslie Warner
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(20 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Hale Croft Stamages Lane Painswick Stroud Gloucestershire GL6 6XA Wales

Secretary Name	Mr Kenneth Roy Parsons
Nationality	British
Status	Resigned
Appointed	09 June 1989(20 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Hawthorne Cottage Ripple Tewkesbury Gloucestershire GL20 6AY Wales

Director Name	Malcolm Robert Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(27 years, 2 months after company formation)
Appointment Duration	12 years (resigned 02 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farmhouse Old Farm Penshurst Road Bidborough Tunbridge Wells TN3 0XJ

Secretary Name	John Michael Emery
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 January 2002)
Role	Company Director
Correspondence Address	The Model Barn House The Jephsons, Shakers Lane Long Itchington Southam Warwickshire CV47 9QB

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	03 January 2002(32 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 25 June 2021)
Role	Chartered Secretary
Country of Residence	Kent
Correspondence Address	11 Tower View Kings Hill West Malling Kent ME19 4UY

Director Name	Mr David James Ritchie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(33 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Scuffits Elphicks Farm West Street Hunton Kent ME15 0SB

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(39 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(41 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	58 Newton Road Faversham Kent ME13 8DZ

Director Name	Mr Jonathan Stanley Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2010(41 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Keith Bryan Carnegie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(47 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Tower View Kings Hill West Malling ME19 4UY

Contact

Telephone	01474 872427
Telephone region	Gravesend

Location

Registered Address	Gilliespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bovis Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

12 September 1983	Delivered on: 28 September 1983 Satisfied on: 9 November 2012 Persons entitled: Thomas Forsythe & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.59 acres at viewfield farm bellshill. Fully Satisfied
6 April 1984	Delivered on: 17 April 1984 Satisfied on: 9 November 2012 Persons entitled: The City of Glasgow District Council Classification: Standard security Secured details: All obligations due in terms of a minute of agreement dated 22ND & 29TH march 1984. Particulars: The farm and lands of corslet at newton mearns renfrewshire. Fully Satisfied
5 October 1983	Delivered on: 7 October 1983 Satisfied on: 21 November 2009 Persons entitled: Whitecroft Development LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.3 acres at luncarty redgarten parish perthsire. Fully Satisfied
13 March 1982	Delivered on: 20 March 1982 Satisfied on: 15 January 2010 Persons entitled: Whitecroft Development LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2-13 acres of ground at luncarty redgarten parish in perthshire. Fully Satisfied
21 April 1980	Delivered on: 30 April 1980 Satisfied on: 12 July 1982 Persons entitled: Dumbarton District Council Classification: Standard security Secured details: Â£132,000. Particulars: 7.87 acres at hawthornhill farm, dumbarton shown on plan annexed to standard security. Fully Satisfied
23 November 1973	Delivered on: 7 December 1973 Satisfied on: 9 November 2012 Persons entitled: Major B. B. Kennedy Classification: Standard security Secured details: Â£540,000. Particulars: Ground extending to 36.111 acres in ayr. Fully Satisfied

Filing History

16 January 2024	Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023 (1 page)
16 January 2024	Appointment of Timothy Charles Lawlor as a director on 12 January 2024 (2 pages)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
30 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 July 2021	Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021 (1 page)
9 July 2021	Appointment of Vistry Secretary Limited as a secretary on 25 June 2021 (2 pages)
11 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
4 February 2021	Secretary's details changed for Mr Martin Trevor Digby Palmer on 4 February 2021 (1 page)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 February 2020	Change of details for Bovis Homes Limited as a person with significant control on 3 January 2020 (2 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 July 2018	Director's details changed for Mr Keith Bryan Carnegie on 2 July 2018 (2 pages)
12 July 2018	Change of details for Bovis Homes Limited as a person with significant control on 2 July 2018 (2 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
10 January 2017	Termination of appointment of David James Ritchie as a director on 9 January 2017 (1 page)
10 January 2017	Termination of appointment of David James Ritchie as a director on 9 January 2017 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 July 2016	Appointment of Mr Keith Bryan Carnegie as a director on 22 June 2016 (2 pages)
5 July 2016	Appointment of Mr Keith Bryan Carnegie as a director on 22 June 2016 (2 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to C/O Gilliespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to C/O Gilliespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 9 June 2016 (1 page)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
21 May 2015	Appointment of Mr Earl Sibley as a director on 16 April 2015 (2 pages)
21 May 2015	Appointment of Mr Earl Sibley as a director on 16 April 2015 (2 pages)
11 March 2015	Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
16 September 2011	Termination of appointment of David Pearson as a director (1 page)
16 September 2011	Termination of appointment of David Pearson as a director (1 page)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 December 2010	Statement of company's objects (2 pages)
22 December 2010	Statement of company's objects (2 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 November 2010	Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010 (2 pages)
12 October 2010	Appointment of Mr Jonathan Stanley Hill as a director (2 pages)
12 October 2010	Appointment of Mr Jonathan Stanley Hill as a director (2 pages)
22 June 2010	Termination of appointment of Neil Cooper as a director (1 page)
22 June 2010	Appointment of Mr David Nicholas Pearson as a director (2 pages)
22 June 2010	Termination of appointment of Neil Cooper as a director (1 page)
22 June 2010	Appointment of Mr David Nicholas Pearson as a director (2 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
26 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 June 2009	Return made up to 24/05/09; full list of members (3 pages)
4 June 2009	Return made up to 24/05/09; full list of members (3 pages)
30 October 2008	Resolutions RES13 ‐ Section 175(5) 01/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175(5) 01/10/2008 (1 page)
15 July 2008	Return made up to 24/05/08; full list of members (5 pages)
15 July 2008	Return made up to 24/05/08; full list of members (5 pages)
8 July 2008	Appointment terminated director malcolm harris (1 page)
8 July 2008	Director appointed neil cooper (3 pages)
8 July 2008	Appointment terminated director malcolm harris (1 page)
8 July 2008	Director appointed neil cooper (3 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 24/05/07; full list of members (7 pages)
22 June 2007	Return made up to 24/05/07; full list of members (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 June 2006	Return made up to 24/05/06; full list of members (5 pages)
3 June 2006	Return made up to 24/05/06; full list of members (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 24/05/05; full list of members (2 pages)
7 June 2005	Return made up to 24/05/05; full list of members (2 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
14 June 2004	Return made up to 24/05/04; full list of members (5 pages)
14 June 2004	Return made up to 24/05/04; full list of members (5 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 June 2003	Return made up to 24/05/03; full list of members (5 pages)
4 June 2003	Return made up to 24/05/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
18 June 2002	Return made up to 24/05/02; full list of members (7 pages)
18 June 2002	Return made up to 24/05/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
31 May 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
17 June 1999	Return made up to 24/05/99; no change of members (6 pages)
17 June 1999	Return made up to 24/05/99; no change of members (6 pages)
8 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 June 1998	Return made up to 24/05/98; no change of members (6 pages)
3 June 1998	Return made up to 24/05/98; no change of members (6 pages)
9 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 June 1997	Return made up to 24/05/97; full list of members (8 pages)
9 June 1997	Return made up to 24/05/97; full list of members (8 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	Director resigned (1 page)
17 June 1996	Return made up to 24/05/96; no change of members (9 pages)
17 June 1996	Return made up to 24/05/96; no change of members (9 pages)
15 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
11 December 1975	Articles of association (15 pages)
11 December 1975	Articles of association (15 pages)
6 December 1975	Accounts made up to 31 December 2075 (10 pages)
6 December 1975	Accounts made up to 31 December 2075 (10 pages)
23 November 1972	Company name changed\certificate issued on 23/11/72 (4 pages)
4 May 1971	Company name changed\certificate issued on 04/05/71 (3 pages)
2 April 1969	Incorporation (17 pages)
2 April 1969	Incorporation (17 pages)

Bovis Homes Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland