Homespares Ltd.

Company Name	Homespares Ltd.
Director	Paul David Letley
Company Status	Active
Company Number	SC201740
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Letley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Bell Street Dundee DD1 1HN Scotland

Director Name	Andrew Macmillan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Wilson Street Grangemouth Stirlingshire FK3 8PE Scotland

Director Name	Mr Steven Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	24 Wilson Street Grangemouth Stirlingshire FK3 8PE Scotland

Secretary Name	Sandra Preston
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 South Green Street Airth Stirlingshire

Director Name	Mrs Sally Ann Cameron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1999(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 2005)
Role	Property Letting
Country of Residence	United Kingdom
Correspondence Address	3 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Secretary Name	Miss Valentina Halford-McGuff
Nationality	British
Status	Resigned
Appointed	27 December 1999(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	5 Keillor Croft Kellas, Broughty Ferry Dundee DD5 3NT Scotland

Director Name	Gary John Harper
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2007)
Role	Property Manager
Correspondence Address	7/9 Fairfield Road Dundee Angus DD5 1NX Scotland

Director Name	Tristan Gary John Cameron-Harper
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2010)
Role	Pro-Hockey Player
Country of Residence	Scotland
Correspondence Address	3 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Director Name	Mrs Sally Ann Cameron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Director Name	Gary John Harper
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2010)
Role	Property Manager
Country of Residence	Spain
Correspondence Address	Bloq 5-Q1, Flat 56, Es Traves Port Of Soller Mallorca 07100 Spain

Director Name	Mrs Sally Ann Cameron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 February 2017)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB Scotland

Location

Registered Address	86 Bell Street Dundee DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Gary Harper 100.00% Ordinary
1 at £1	Mrs Andrade Duane Cameron 0.00% Ordinary

Financials

Year	2014
Net Worth	£850,774
Cash	£977
Current Liabilities	£27,332

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

27 February 2006	Delivered on: 15 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop 73 ann street dundee angus. Outstanding
27 February 2006	Delivered on: 15 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost third floor flat 71 ann street dundee angus. Outstanding
27 February 2006	Delivered on: 15 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost second floor flat 71 ann street dundee angus. Outstanding
27 February 2006	Delivered on: 15 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost third floor flat 71 ann street dundee. Outstanding
27 February 2006	Delivered on: 15 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor flat 71 ann street dundee angus. Outstanding
30 August 2005	Delivered on: 9 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3 & 4 magnum house, 138-140 seagate, dundee, angus. Outstanding
30 August 2005	Delivered on: 9 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 142 perth road, dundee, angus. Outstanding
21 June 2021	Delivered on: 25 June 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: (First) the northmost ground floor office at 86 bell street dundee, dundee (formerly known as 2 victoria road dundee) in the county of angus being the ground floor office premises and being the subjects more particularly described in and disponed (first) and (second) in the disposition by mrs. Margaret duncan nicoll or adamson and others in favour of, the trustees of the firm of ross strachan and company recorded in the division of the general register of sasines for the county of angus on 27TH october 1978; and (second) all and whole the southmost ground floor office at 4 victoria road, dundee in the county of angus and being the subjects more particularly described in and disponed disposition by ellen whyte hughes brownlee or matthewson and another in favour of thomson fearns and company dated 18TH and 20TH and recorded in the division of the general registers applicable to the county of forfar (now angus) on 25 may 1920 :. Outstanding
4 August 2020	Delivered on: 7 August 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All and whole (first) the northmost ground floor office at 86 bell street, dundee for more details please refer to the instrument. Outstanding
17 October 2019	Delivered on: 18 October 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: G/R, g/l and g/m 25 mid road, dundee registered under title number ANG50780. 2/L, 2/r and 3/r 25 mid road, dundee registered under title number ANG50800. Outstanding
12 February 2018	Delivered on: 16 February 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: N/A. Outstanding
14 February 2018	Delivered on: 16 February 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming g/r, 25 mid road, dundee DD3 7RN, g/l 25 mid road, dundee DD3 7RN and g/m 25 mid road, dundee DD3 7RN being the eastmost, middle and westmost flats on the ground floor of the tenement 30 to 38 (even numbers) mains road and 25 mid road; being the whole subjects registered in the land register of scotland under title number ANG50780. Outstanding
14 February 2018	Delivered on: 16 February 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 2/l 25 mid road, dundee DD3 7RN, 2/r 25 mid road, dundee DD3 7RN and 3/r, 25 mid road, dundee DD3 7RN being the eastmost and westmost flats on the second floor above the street or ground floor and the eastmost flat on the third or attic floor above the street or ground floor of the tenement 30 to 38 (even numbers) mains road and 25 mid street ; being the part and portion of the subjects registered in the land register of scotland under title number ANG50800. Outstanding
12 February 2018	Delivered on: 14 February 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: N/A. Outstanding
18 December 2017	Delivered on: 20 December 2017 Persons entitled: Ascent Funding Limited Classification: A registered charge Particulars: All and whole the subjects flat 2/l, 2/r and 3R, 25 mid road, dundee, ANG50800. Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Ascent Funding Limited Classification: A registered charge Particulars: All and whole the subjects flat g/r, g/l and g/m 25 mid road, dundee, ANG50780. Outstanding
4 November 2016	Delivered on: 9 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 264B hilltown, dundee ANG48105. Outstanding
4 November 2016	Delivered on: 9 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 264A hilltown, dundee ANG48109. Outstanding
9 February 2015	Delivered on: 27 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 264A hilltown, dundee. Title number ANG48109. Outstanding
2 October 2012	Delivered on: 20 October 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects formerly known as and forming 46 main street dundee and now known as and forming 8-10 main street dundee being the ground floor shop ANG24968. Outstanding
2 October 2012	Delivered on: 19 October 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 ann street and now known as and forming 71 ann street dundee ANG41271. Outstanding
2 October 2012	Delivered on: 19 October 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 ann street dundee ANG25093 and all and whole the basement extending below and forming part of the tenement 69 - 73 ann street dundee ANG41929. Outstanding
7 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 ann street dundee being the eastmost house ANG22822 (otherwise known as 1/2 71 ann street dundee). Outstanding
7 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 mid road dundee ground left 25 mid road dundee middle flats at 25 mid road dundee (otherwise known as 1/1, 1/2 and 1/3 25 mid road dundee being the east most middle and westmost of the 3 dwellinghouses on the ground or street floor ang 50780. Outstanding
7 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 mid road dundee flatted dwelllinghouse on the second floor ANG46721. Outstanding
9 May 2008	Delivered on: 28 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Twenty five mid road dundee part and portion ANG47674. Outstanding
12 May 2005	Delivered on: 17 May 2005 Satisfied on: 9 August 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 August 2012	Delivered on: 15 August 2012 Satisfied on: 15 April 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and back shop with the cellaridge underneath at 4 whitehall crescent dundee ANG3238. Fully Satisfied
15 September 2003	Delivered on: 22 September 2003 Satisfied on: 22 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
24 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
5 June 2023	Change of details for Mrs Sally Ann Cameron as a person with significant control on 5 June 2023 (2 pages)
5 June 2023	Director's details changed for Mrs Sally Ann Cameron on 5 June 2023 (2 pages)
30 May 2023	Change of details for Mrs Sally Ann Cameron-Letley as a person with significant control on 30 May 2023 (2 pages)
30 May 2023	Director's details changed for Mrs Sally Ann Cameron - Letley on 30 May 2023 (2 pages)
17 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
17 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
8 February 2023	Appointment of Mrs Sally Ann Cameron - Letley as a director on 3 February 2023 (2 pages)
8 February 2023	Notification of Sally Ann Cameron-Letley as a person with significant control on 3 February 2023 (2 pages)
8 February 2023	Cessation of Paul David Letley as a person with significant control on 3 February 2023 (1 page)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
7 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
3 September 2021	Satisfaction of charge SC2017400023 in full (1 page)
3 September 2021	Satisfaction of charge SC2017400025 in full (1 page)
3 September 2021	Satisfaction of charge SC2017400024 in full (1 page)
25 June 2021	Registration of charge SC2017400029, created on 21 June 2021 (4 pages)
1 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
7 August 2020	Registration of charge SC2017400028, created on 4 August 2020 (3 pages)
11 June 2020	Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB to 86 Bell Street Dundee DD1 1HN on 11 June 2020 (1 page)
12 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
18 October 2019	Registration of charge SC2017400027, created on 17 October 2019 (3 pages)
30 May 2019	Change of details for Mr Paul David Letley as a person with significant control on 6 February 2019 (2 pages)
30 May 2019	Cessation of Sally-Ann Cameron as a person with significant control on 6 February 2019 (1 page)
12 February 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
15 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
19 April 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
16 February 2018	Registration of charge SC2017400025, created on 14 February 2018 (18 pages)
16 February 2018	Registration of charge SC2017400024, created on 14 February 2018 (18 pages)
16 February 2018	Registration of charge SC2017400026, created on 12 February 2018 (54 pages)
14 February 2018	Registration of charge SC2017400023, created on 12 February 2018 (21 pages)
20 December 2017	Registration of charge SC2017400022, created on 18 December 2017 (5 pages)
19 December 2017	Registration of charge SC2017400021, created on 15 December 2017 (5 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
22 February 2017	Termination of appointment of Sally Ann Cameron as a director on 21 February 2017 (1 page)
22 February 2017	Appointment of Mr Paul David Letley as a director on 21 February 2017 (2 pages)
22 February 2017	Appointment of Mr Paul David Letley as a director on 21 February 2017 (2 pages)
22 February 2017	Termination of appointment of Sally Ann Cameron as a director on 21 February 2017 (1 page)
20 February 2017	Satisfaction of charge 17 in full (1 page)
20 February 2017	Satisfaction of charge 17 in full (1 page)
15 February 2017	Satisfaction of charge 13 in full (1 page)
15 February 2017	Satisfaction of charge 13 in full (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
15 November 2016	Second filing of the annual return made up to 22 July 2015 (17 pages)
15 November 2016	Second filing of the annual return made up to 22 July 2015 (17 pages)
9 November 2016	Registration of charge SC2017400019, created on 4 November 2016 (7 pages)
9 November 2016	Registration of charge SC2017400019, created on 4 November 2016 (7 pages)
9 November 2016	Registration of charge SC2017400020, created on 4 November 2016 (6 pages)
9 November 2016	Registration of charge SC2017400020, created on 4 November 2016 (6 pages)
8 November 2016	Second filing of Confirmation Statement dated 22/07/2016 (8 pages)
8 November 2016	Second filing of Confirmation Statement dated 22/07/2016 (8 pages)
26 October 2016	Compulsory strike-off action has been discontinued (1 page)
26 October 2016	Compulsory strike-off action has been discontinued (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
20 October 2016	Confirmation statement made on 22 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 parts 4 & 5 have been replaced by a second filing on 08/11/2016 (5 pages)
20 October 2016	Confirmation statement made on 22 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 parts 4 & 5 have been replaced by a second filing on 08/11/2016 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/11/2016 (3 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 (3 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/11/2016 (3 pages)
1 June 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
1 June 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
20 April 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
20 April 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
27 February 2015	Registration of charge SC2017400018, created on 9 February 2015 (8 pages)
27 February 2015	Registration of charge SC2017400018, created on 9 February 2015 (8 pages)
27 February 2015	Registration of charge SC2017400018, created on 9 February 2015 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 February 2015	Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
3 February 2015	Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100,000 (3 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100,000 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 August 2014	Satisfaction of charge 2 in full (4 pages)
9 August 2014	Satisfaction of charge 2 in full (4 pages)
15 April 2014	Satisfaction of charge 12 in full (4 pages)
15 April 2014	Satisfaction of charge 12 in full (4 pages)
10 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (3 pages)
10 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 November 2011	Registered office address changed from 36 Constitution Street Dundee DD3 6ND on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Mrs Sally Ann Cameron on 23 November 2010 (2 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Registered office address changed from 36 Constitution Street Dundee DD3 6ND on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Mrs Sally Ann Cameron on 23 November 2010 (2 pages)
29 November 2011	Register inspection address has been changed from 36 Constitution Street Dundee DD3 6ND Scotland (1 page)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Register inspection address has been changed from 36 Constitution Street Dundee DD3 6ND Scotland (1 page)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Valentina Halford-Mcguff as a secretary (1 page)
13 January 2011	Termination of appointment of Valentina Halford-Mcguff as a secretary (1 page)
13 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
13 September 2010	Termination of appointment of Tristan Cameron-Harper as a director (1 page)
13 September 2010	Termination of appointment of Gary Harper as a director (1 page)
13 September 2010	Termination of appointment of Tristan Cameron-Harper as a director (1 page)
13 September 2010	Termination of appointment of Gary Harper as a director (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
21 May 2010	Appointment of Sally Ann Cameron as a director (2 pages)
21 May 2010	Appointment of Sally Ann Cameron as a director (2 pages)
17 May 2010	Termination of appointment of Sally Cameron as a director (1 page)
17 May 2010	Termination of appointment of Sally Cameron as a director (1 page)
10 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Gary John Harper on 10 November 2009 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Sally Ann Cameron on 10 November 2009 (2 pages)
10 February 2010	Director's details changed for Gary John Harper on 10 November 2009 (2 pages)
10 February 2010	Secretary's details changed for Valentina Halford-Mcguff on 10 November 2009 (2 pages)
10 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Tristan Gary John Cameron-Harper on 10 November 2009 (2 pages)
10 February 2010	Director's details changed for Tristan Gary John Cameron-Harper on 10 November 2009 (2 pages)
10 February 2010	Director's details changed for Sally Ann Cameron on 10 November 2009 (2 pages)
10 February 2010	Secretary's details changed for Valentina Halford-Mcguff on 10 November 2009 (2 pages)
21 April 2009	Return made up to 22/11/08; full list of members (4 pages)
21 April 2009	Return made up to 22/11/08; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
29 February 2008	Return made up to 22/11/07; full list of members (4 pages)
29 February 2008	Return made up to 22/11/07; full list of members (4 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
3 January 2007	Return made up to 22/11/06; full list of members (7 pages)
3 January 2007	Return made up to 22/11/06; full list of members (7 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: 4 whitehall crescent dundee (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 4 whitehall crescent dundee (1 page)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (4 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (4 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
6 January 2006	Return made up to 22/11/05; full list of members (6 pages)
6 January 2006	Return made up to 22/11/05; full list of members (6 pages)
4 January 2006	Nc inc already adjusted 29/11/04 (1 page)
4 January 2006	Nc inc already adjusted 29/11/04 (1 page)
4 January 2006	Ad 29/11/04-29/11/04 Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Ad 29/11/04-29/11/04 Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
9 September 2005	Partic of mort/charge * (3 pages)
9 September 2005	Partic of mort/charge * (3 pages)
9 September 2005	Partic of mort/charge * (3 pages)
9 September 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
24 November 2004	Return made up to 22/11/04; full list of members (6 pages)
24 November 2004	Return made up to 22/11/04; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
17 December 2003	Registered office changed on 17/12/03 from: scrimgeours building 4 whitehall street dundee DD1 4AF (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: scrimgeours building 4 whitehall street dundee DD1 4AF (1 page)
24 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
22 September 2003	Partic of mort/charge * (6 pages)
22 September 2003	Partic of mort/charge * (6 pages)
22 May 2003	Return made up to 22/11/02; full list of members (5 pages)
22 May 2003	Return made up to 22/11/02; full list of members (5 pages)
21 January 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 January 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
19 July 2002	Total exemption full accounts made up to 30 November 2000 (6 pages)
19 July 2002	Total exemption full accounts made up to 30 November 2000 (6 pages)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 41 wilson street grangemouth stirlingshire FK3 8PE (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 41 wilson street grangemouth stirlingshire FK3 8PE (1 page)
19 December 2001	Return made up to 22/11/01; full list of members (5 pages)
19 December 2001	Ad 27/12/99--------- Â£ si 98@1 (2 pages)
19 December 2001	Ad 27/12/99--------- Â£ si 98@1 (2 pages)
19 December 2001	Return made up to 22/11/01; full list of members (5 pages)
14 September 2001	New director appointed (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 22/11/00; full list of members (6 pages)
12 September 2001	Return made up to 22/11/00; full list of members (6 pages)
22 November 1999	Incorporation (11 pages)
22 November 1999	Incorporation (11 pages)

Homespares Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland