Homes For Scotland Limited

Company Name	Homes For Scotland Limited
Company Status	Active
Company Number	SC213820
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 December 2000(23 years, 4 months ago)
Previous Name	Homes For Scotland Ltd.

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Douglas McLeod
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(4 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH Scotland

Director Name	Mr John Sinclair Low
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Bramble Court Portlethen Aberdeenshire AB12 4UJ Scotland

Director Name	Mr John William Stephen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Housebuilder
Country of Residence	Scotland
Correspondence Address	Stephen House Edinburgh Road Perth Perthshire PH2 8BS Scotland

Director Name	Joseph Martin Headon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinness House 35 Largo Road St. Andrews Fife KY16 8NJ Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director - Baca
Country of Residence	Scotland
Correspondence Address	14 Carron Street Nairn IV12 5SJ Scotland

Director Name	Mrs Elaine Farquharson Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Ian Scott Drummond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Taylor Wimpey East Scotland 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland

Director Name	Mrs Susan Margaret Jackson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Fraser Stephen Conn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bothwell House Caird Street Hamilton ML3 0QA Scotland

Director Name	Ms Fionna Kell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	07 May 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr John Richard Roocroft
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(21 years, 3 months after company formation)
Appointment Duration	2 years
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon Homes Persimmon House Lancaster Business Park Caton Road Lancaster LA1 3RQ

Director Name	Ms Lindsay Lauder
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director Of Development And Regeneration
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Colin Crombie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St. Aidens Midmar Inverurie AB51 7LX Scotland

Director Name	Ms Jane Frances Wood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Port Lodge 7 High Street Dunbar EH42 1EN Scotland

Director Name	Mr David Thomas McGrath
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(21 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Jennifer Wylie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(22 years after company formation)
Appointment Duration	1 year, 4 months
Role	Regional Chair
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Patricia Janice Russell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(22 years, 5 months after company formation)
Appointment Duration	11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tod House Templand Road Dalry North Ayrshire KA24 5EU Scotland

Director Name	Mr Roderick MacDonald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(22 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Carse Knowe Linlithgow West Lothian EH4 9LG Scotland

Secretary Name	William Bruce Black
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Planefield Road Inverness Inverness Shire IV3 5DL Scotland

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 04 December 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	Mr William Muir Anderson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NF Scotland

Director Name	Peter Brogan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	21 Dryburn Brae West Linton Peeblesshire EH46 7JG Scotland

Director Name	William Bruce Black
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2007)
Role	Manager
Correspondence Address	24 Planefield Road Inverness Inverness Shire IV3 5DL Scotland

Director Name	Mr John Cassie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 May 2005(4 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 August 2019)
Role	Regional Chairman
Country of Residence	United Kingdom
Correspondence Address	28 Saltcoats Gardens Bellsquarry Livingston West Lothian EH54 9JD Scotland

Secretary Name	Jonathan Andrew Fair
Nationality	British
Status	Resigned
Appointed	04 October 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 May 2012)
Role	Chief Executive
Correspondence Address	42 Samson Crescent Carluke Lanarkshire ML8 4RP Scotland

Director Name	Mr John Campbell Black
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlea Perth Road Crieff Perthshire PH7 3EQ Scotland

Director Name	Mr David John Campbell-Kelly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgemere Hosue Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Director Name	Mr Peter George Brogan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 May 2011(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 May 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	46 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 May 2011(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin Moray IV30 6GR Scotland

Secretary Name	Philip Hogg
Nationality	British
Status	Resigned
Appointed	04 May 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Karen Campbell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mrs Nicola Barclay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2015(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2022)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Nicola Barclay
Status	Resigned
Appointed	31 January 2016(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Joanne Matheson Casey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Website	homesforscotland.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£177,253
Cash	£237,145
Current Liabilities	£96,031

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

9 January 2024	Termination of appointment of Gary Stewart Milne as a director on 9 January 2024 (1 page)
14 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
14 December 2023	Termination of appointment of Stewart Alan Lynes as a director on 1 December 2022 (1 page)
11 December 2023	Director's details changed for Mr Ian Scott Drummond on 11 December 2023 (2 pages)
11 December 2023	Director's details changed for Joseph Martin Headon on 11 December 2023 (2 pages)
6 December 2023	Appointment of Mr Roderick Macdonald as a director on 30 November 2023 (2 pages)
26 October 2023	Termination of appointment of Thomas Norris as a director on 17 October 2023 (1 page)
13 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
2 June 2023	Appointment of Mrs Patricia Janice Russell as a director on 26 May 2023 (2 pages)
19 May 2023	Appointment of Mr David Thomas Mcgrath as a director on 1 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
13 December 2022	Termination of appointment of David Thomas Mcgrath as a director on 31 October 2022 (1 page)
13 December 2022	Appointment of Mrs Jennifer Wylie as a director on 8 December 2022 (2 pages)
13 December 2022	Termination of appointment of Joanne Matheson Casey as a director on 31 October 2022 (1 page)
29 November 2022	Termination of appointment of David Charles Stirling as a director on 25 November 2022 (1 page)
24 November 2022	Appointment of Ms Lindsay Lauder as a director on 20 May 2022 (2 pages)
20 October 2022	Appointment of Mr Thomas Norris as a director on 8 September 2022 (2 pages)
14 October 2022	Director's details changed for Mr John Richard Roocroft on 14 October 2022 (2 pages)
22 June 2022	Appointment of Colin Crombie as a director on 20 May 2022 (2 pages)
21 June 2022	Appointment of Mr John Richard Roocroft as a director on 31 March 2022 (2 pages)
21 June 2022	Termination of appointment of Doug Law as a director on 31 March 2022 (1 page)
9 June 2022	Termination of appointment of Nicola Barclay as a director on 1 June 2022 (1 page)
9 June 2022	Termination of appointment of Nicola Barclay as a secretary on 1 June 2022 (1 page)
9 June 2022	Appointment of Ms Jane Frances Wood as a director on 1 June 2022 (2 pages)
31 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
30 May 2022	Termination of appointment of Richard Jennings as a director on 25 May 2022 (1 page)
16 February 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 (1 page)
10 February 2022	Termination of appointment of Tamasine Amanda Swift-Adams as a director on 9 February 2022 (1 page)
18 January 2022	Termination of appointment of Alexander James Grant as a director on 15 December 2021 (1 page)
17 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
21 October 2021	Termination of appointment of Michael Grieve Naysmith as a director on 21 September 2021 (1 page)
19 October 2021	Termination of appointment of Beth Mcneil as a director on 18 October 2021 (1 page)
7 October 2021	Appointment of Mr David Thomas Mcgrath as a director on 28 September 2021 (2 pages)
2 July 2021	Termination of appointment of Jacqueline Mcintosh as a director on 30 June 2021 (1 page)
2 June 2021	Termination of appointment of James Jackson Wilson Preston as a director on 7 May 2021 (1 page)
2 June 2021	Director's details changed for Mrs Nicola Barclay on 2 June 2021 (2 pages)
28 May 2021	Appointment of Ms Fionna Kell as a director on 7 May 2021 (2 pages)
18 May 2021	Appointment of Mr Fraser Stephen Conn as a director on 7 May 2021 (2 pages)
18 May 2021	Appointment of Miss Beth Mcneil as a director on 7 May 2021 (2 pages)
11 May 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
22 September 2020	Appointment of Doug Law as a director on 29 May 2020 (2 pages)
16 September 2020	Appointment of Mr David Charles Stirling as a director on 29 May 2020 (2 pages)
16 September 2020	Appointment of Dr Richard Jennings as a director on 29 May 2020 (2 pages)
16 September 2020	Appointment of Mr Gary Stewart Milne as a director on 29 May 2020 (2 pages)
16 September 2020	Appointment of Mrs Susan Margaret Jackson as a director on 29 May 2020 (2 pages)
16 September 2020	Termination of appointment of John Murphy as a director on 29 May 2020 (1 page)
10 September 2020	Termination of appointment of Alastair White as a director on 28 August 2020 (1 page)
10 June 2020	Memorandum and Articles of Association (29 pages)
10 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
28 April 2020	Termination of appointment of Jonathan Andrew Fair as a director on 1 January 2020 (1 page)
9 December 2019	Termination of appointment of John Robert Cassie as a director on 23 August 2019 (1 page)
9 December 2019	Termination of appointment of Colin Kenneth Rae as a director on 6 November 2019 (1 page)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
21 June 2019	Appointment of Ms Jacqueline Mcintosh as a director on 17 May 2019 (2 pages)
21 June 2019	Appointment of Mrs Joanne Matheson Casey as a director on 17 May 2019 (2 pages)
21 June 2019	Appointment of Mr Alexander James Grant as a director on 17 May 2019 (2 pages)
21 June 2019	Termination of appointment of Andrew Alexander Mactaggart Mickel as a director on 17 May 2019 (1 page)
5 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 March 2019	Termination of appointment of David Jonathan Knight as a director on 19 March 2019 (1 page)
20 March 2019	Termination of appointment of Norman Addison Kidd as a director on 6 February 2019 (1 page)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
11 December 2018	Director's details changed for Tamasine Amanda Swift-Adams on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Kevin Whitaker as a director on 3 August 2018 (1 page)
10 December 2018	Director's details changed for Tamasine Amanda Adams on 10 December 2018 (2 pages)
7 December 2018	Termination of appointment of Karen Campbell as a director on 6 December 2018 (1 page)
7 December 2018	Appointment of Mr Michael Grieve Naysmith as a director on 21 August 2018 (2 pages)
20 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
7 June 2018	Termination of appointment of Colin Crombie as a director on 25 April 2018 (1 page)
7 June 2018	Appointment of Ian Scott Drummond as a director on 25 May 2018 (2 pages)
7 June 2018	Termination of appointment of Andrew Wyles as a director on 25 April 2018 (1 page)
21 March 2018	Appointment of Mr Kenneth Gillespie as a director on 1 October 2017 (2 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 June 2017	Appointment of Jonathan Andrew Fair as a director on 12 May 2017 (2 pages)
13 June 2017	Termination of appointment of Gerry More as a director on 12 May 2017 (1 page)
13 June 2017	Appointment of John Murphy as a director on 12 May 2017 (2 pages)
13 June 2017	Termination of appointment of Stephen Campbell Wiseman as a director on 12 May 2017 (1 page)
13 June 2017	Termination of appointment of James Stuart Mather as a director on 12 May 2017 (1 page)
13 June 2017	Termination of appointment of Gerry More as a director on 12 May 2017 (1 page)
13 June 2017	Termination of appointment of Gillian Lavety as a director on 12 May 2017 (1 page)
13 June 2017	Termination of appointment of Peter George Brogan as a director on 12 May 2017 (1 page)
13 June 2017	Appointment of John Murphy as a director on 12 May 2017 (2 pages)
13 June 2017	Termination of appointment of Gillian Lavety as a director on 12 May 2017 (1 page)
13 June 2017	Appointment of Mr Alastair White as a director on 12 May 2017 (2 pages)
13 June 2017	Appointment of Mrs Elaine Farquharson-Black as a director on 12 May 2017 (2 pages)
13 June 2017	Appointment of Mrs Elaine Farquharson-Black as a director on 12 May 2017 (2 pages)
13 June 2017	Termination of appointment of James Stuart Mather as a director on 12 May 2017 (1 page)
13 June 2017	Appointment of Jonathan Andrew Fair as a director on 12 May 2017 (2 pages)
13 June 2017	Termination of appointment of Stephen Campbell Wiseman as a director on 12 May 2017 (1 page)
13 June 2017	Termination of appointment of Peter George Brogan as a director on 12 May 2017 (1 page)
13 June 2017	Appointment of Mr Alastair White as a director on 12 May 2017 (2 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 December 2016	Appointment of Tamasine Amanda Adams as a director on 8 November 2016 (2 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
21 December 2016	Appointment of Tamasine Amanda Adams as a director on 8 November 2016 (2 pages)
12 December 2016	Termination of appointment of Alexander William Adam as a director on 20 May 2016 (1 page)
12 December 2016	Termination of appointment of Alexander William Adam as a director on 20 May 2016 (1 page)
10 June 2016	Appointment of Ms Gillian Lavety as a director on 20 May 2016 (2 pages)
10 June 2016	Appointment of Ms Gillian Lavety as a director on 20 May 2016 (2 pages)
10 June 2016	Appointment of Mr Innes Smith as a director on 20 May 2016 (2 pages)
10 June 2016	Appointment of Mr David Jonathan Knight as a director on 20 May 2016 (2 pages)
10 June 2016	Appointment of Mr David Jonathan Knight as a director on 20 May 2016 (2 pages)
10 June 2016	Appointment of Mr Innes Smith as a director on 20 May 2016 (2 pages)
8 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
3 February 2016	Termination of appointment of Philip Hogg as a secretary on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Philip John Hogg as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Philip John Hogg as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Philip Hogg as a secretary on 31 January 2016 (1 page)
3 February 2016	Appointment of Nicola Barclay as a secretary on 31 January 2016 (2 pages)
3 February 2016	Appointment of Nicola Barclay as a secretary on 31 January 2016 (2 pages)
10 December 2015	Termination of appointment of Alexander Serrels Mcguire as a director on 24 November 2015 (1 page)
10 December 2015	Annual return made up to 8 December 2015 no member list (23 pages)
10 December 2015	Termination of appointment of Alexander Serrels Mcguire as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Iain Baxter Innes as a director on 30 November 2015 (1 page)
10 December 2015	Annual return made up to 8 December 2015 no member list (23 pages)
10 December 2015	Termination of appointment of Iain Baxter Innes as a director on 30 November 2015 (1 page)
21 May 2015	Appointment of Nicola Barclay as a director on 4 May 2015 (2 pages)
21 May 2015	Appointment of Mr James Stuart Mather as a director on 15 May 2015 (2 pages)
21 May 2015	Appointment of Mr James Stuart Mather as a director on 15 May 2015 (2 pages)
21 May 2015	Appointment of Nicola Barclay as a director on 4 May 2015 (2 pages)
21 May 2015	Appointment of Nicola Barclay as a director on 4 May 2015 (2 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2015	Termination of appointment of Harry Allan Lundmark as a director on 31 December 2014 (2 pages)
7 January 2015	Appointment of Karen Campbell as a director on 1 January 2015 (3 pages)
7 January 2015	Appointment of Karen Campbell as a director on 1 January 2015 (3 pages)
7 January 2015	Appointment of Karen Campbell as a director on 1 January 2015 (3 pages)
7 January 2015	Termination of appointment of Harry Allan Lundmark as a director on 31 December 2014 (2 pages)
15 December 2014	Termination of appointment of Andrew Stevenson Pearson as a director on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Andrew Stevenson Pearson as a director on 12 December 2014 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 no member list (24 pages)
8 December 2014	Annual return made up to 8 December 2014 no member list (24 pages)
8 December 2014	Annual return made up to 8 December 2014 no member list (24 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2014	Memorandum and Articles of Association (23 pages)
9 June 2014	Memorandum and Articles of Association (23 pages)
23 May 2014	Appointment of Stewart Alan Lynes as a director (2 pages)
23 May 2014	Appointment of Stewart Alan Lynes as a director (2 pages)
21 May 2014	Termination of appointment of David Knight as a director (1 page)
21 May 2014	Termination of appointment of David Knight as a director (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (22 pages)
12 May 2014	Full accounts made up to 31 December 2013 (22 pages)
24 December 2013	Annual return made up to 8 December 2013 no member list (24 pages)
24 December 2013	Annual return made up to 8 December 2013 no member list (24 pages)
24 December 2013	Annual return made up to 8 December 2013 no member list (24 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 8 December 2012 no member list (24 pages)
8 January 2013	Annual return made up to 8 December 2012 no member list (24 pages)
8 January 2013	Annual return made up to 8 December 2012 no member list (24 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 May 2012	Termination of appointment of Jonathan Fair as a director (2 pages)
23 May 2012	Appointment of Alex Mcguire as a director (3 pages)
23 May 2012	Appointment of Philip Hogg as a secretary (3 pages)
23 May 2012	Appointment of Mr Kevin Whitaker as a director (3 pages)
23 May 2012	Termination of appointment of Andrew Smith as a director (2 pages)
23 May 2012	Appointment of Colin Kenneth Rae as a director (3 pages)
23 May 2012	Appointment of Philip John Hogg as a director (3 pages)
23 May 2012	Appointment of Joseph Martin Headon as a director (3 pages)
23 May 2012	Appointment of Philip John Hogg as a director (3 pages)
23 May 2012	Appointment of Alex Mcguire as a director (3 pages)
23 May 2012	Appointment of Mr Kevin Whitaker as a director (3 pages)
23 May 2012	Termination of appointment of Jonathan Fair as a director (2 pages)
23 May 2012	Appointment of Joseph Martin Headon as a director (3 pages)
23 May 2012	Termination of appointment of Andrew Smith as a director (2 pages)
23 May 2012	Appointment of Philip Hogg as a secretary (3 pages)
23 May 2012	Appointment of Colin Kenneth Rae as a director (3 pages)
18 May 2012	Termination of appointment of Jonathan Fair as a secretary (1 page)
18 May 2012	Termination of appointment of Jonathan Fair as a secretary (1 page)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (33 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (33 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (33 pages)
5 January 2012	Annual return made up to 8 December 2011 no member list ANNOTATION A second filed AR01 was registered on 19/04/2012. (23 pages)
5 January 2012	Annual return made up to 8 December 2011 no member list ANNOTATION A second filed AR01 was registered on 19/04/2012. (23 pages)
5 January 2012	Annual return made up to 8 December 2011 no member list ANNOTATION A second filed AR01 was registered on 19/04/2012. (23 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 September 2011	Termination of appointment of Alexander Mcbride as a director (1 page)
16 September 2011	Termination of appointment of Alexander Mcbride as a director (1 page)
27 July 2011	Termination of appointment of John O'neill as a director (1 page)
27 July 2011	Termination of appointment of John O'neill as a director (1 page)
12 July 2011	Termination of appointment of John Hume as a director (2 pages)
12 July 2011	Appointment of Alexander William Adam as a director (3 pages)
12 July 2011	Termination of appointment of John Hume as a director (2 pages)
12 July 2011	Appointment of Alexander William Adam as a director (3 pages)
22 June 2011	Termination of appointment of Donald Ritchie as a director (2 pages)
22 June 2011	Termination of appointment of Donald Ritchie as a director (2 pages)
22 June 2011	Appointment of Peter Brogan as a director (3 pages)
22 June 2011	Appointment of Peter Brogan as a director (3 pages)
22 June 2011	Appointment of Peter Brown as a director (3 pages)
22 June 2011	Appointment of John William Stephen as a director (4 pages)
22 June 2011	Appointment of John William Stephen as a director (4 pages)
2 February 2011	Director's details changed for Mr Douglas Mcleod on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Douglas Mcleod on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Douglas Mcleod on 2 February 2011 (2 pages)
13 January 2011	Termination of appointment of John Black as a director (2 pages)
13 January 2011	Termination of appointment of John Black as a director (2 pages)
7 January 2011	Annual return made up to 8 December 2010 no member list (23 pages)
7 January 2011	Annual return made up to 8 December 2010 no member list (23 pages)
7 January 2011	Annual return made up to 8 December 2010 no member list (23 pages)
19 August 2010	Termination of appointment of Ronnie Jacobs as a director (2 pages)
19 August 2010	Appointment of Mr Alexander Clunie Mcbride as a director (3 pages)
19 August 2010	Termination of appointment of John Houston as a director (2 pages)
19 August 2010	Termination of appointment of Ronnie Jacobs as a director (2 pages)
19 August 2010	Appointment of David Jonathan Knight as a director (3 pages)
19 August 2010	Appointment of Mr Alexander Clunie Mcbride as a director (3 pages)
19 August 2010	Appointment of David Jonathan Knight as a director (3 pages)
19 August 2010	Termination of appointment of John Houston as a director (2 pages)
4 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2010	Annual return made up to 8 December 2009 no member list (13 pages)
5 January 2010	Annual return made up to 8 December 2009 no member list (13 pages)
5 January 2010	Annual return made up to 8 December 2009 no member list (13 pages)
22 December 2009	Termination of appointment of David Campbell-Kelly as a director (2 pages)
22 December 2009	Termination of appointment of David Campbell-Kelly as a director (2 pages)
13 July 2009	Director appointed david campbell-kelly (2 pages)
13 July 2009	Director appointed andrew stevenson pearson (1 page)
13 July 2009	Director appointed john campbell black (2 pages)
13 July 2009	Director appointed andrew wyles (1 page)
13 July 2009	Appointment terminated director colin cumberland (1 page)
13 July 2009	Director appointed andrew wyles (1 page)
13 July 2009	Director appointed james jackson wilson preston (2 pages)
13 July 2009	Director appointed john campbell black (2 pages)
13 July 2009	Director appointed andrew stevenson pearson (1 page)
13 July 2009	Director appointed james jackson wilson preston (2 pages)
13 July 2009	Director appointed david campbell-kelly (2 pages)
13 July 2009	Appointment terminated director colin cumberland (1 page)
20 April 2009	Appointment terminated director alexander mcbride (1 page)
20 April 2009	Appointment terminated director alexander mcbride (1 page)
15 April 2009	Appointment terminated director elliot robertson (1 page)
15 April 2009	Appointment terminated director elliot robertson (1 page)
4 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 February 2009	Annual return made up to 08/12/08 (8 pages)
10 February 2009	Annual return made up to 08/12/08 (8 pages)
18 December 2008	Appointment terminated director alexander anderson (1 page)
18 December 2008	Appointment terminated director alexander anderson (1 page)
18 December 2008	Appointment terminated director david knight (1 page)
18 December 2008	Appointment terminated director david knight (1 page)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 June 2008	Director appointed alexander clunie mcbride (2 pages)
23 June 2008	Director appointed alexander clunie mcbride (2 pages)
5 June 2008	Memorandum and Articles of Association (25 pages)
5 June 2008	Memorandum and Articles of Association (25 pages)
5 June 2008	Appointment terminated director andrew wyles (1 page)
5 June 2008	Appointment terminated director andrew wyles (1 page)
7 January 2008	Annual return made up to 08/12/07 (5 pages)
7 January 2008	Annual return made up to 08/12/07 (5 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (5 pages)
11 June 2007	New director appointed (5 pages)
11 June 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
9 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
12 January 2007	Annual return made up to 08/12/06 (14 pages)
12 January 2007	Annual return made up to 08/12/06 (14 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
25 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 December 2005	Annual return made up to 08/12/05 (14 pages)
15 December 2005	Annual return made up to 08/12/05 (14 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
24 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
5 January 2005	Annual return made up to 08/12/04 (14 pages)
5 January 2005	Annual return made up to 08/12/04 (14 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2004	Memorandum and Articles of Association (22 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2004	Memorandum and Articles of Association (22 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
13 May 2004	Company name changed homes for scotland LTD.\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed homes for scotland LTD.\certificate issued on 13/05/04 (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
31 December 2003	Annual return made up to 08/12/03 (13 pages)
31 December 2003	Annual return made up to 08/12/03 (13 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
24 September 2003	Company name changed shba LIMITED\certificate issued on 24/09/03 (2 pages)
24 September 2003	Company name changed shba LIMITED\certificate issued on 24/09/03 (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (14 pages)
31 May 2003	New director appointed (14 pages)
23 May 2003	Memorandum and Articles of Association (22 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	New director appointed (6 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	New director appointed (6 pages)
23 May 2003	Memorandum and Articles of Association (22 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 December 2002	Annual return made up to 08/12/02 (12 pages)
24 December 2002	Annual return made up to 08/12/02 (12 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 December 2001	Annual return made up to 08/12/01 363(288) ‐ Director's particulars changed (8 pages)
12 December 2001	Annual return made up to 08/12/01 363(288) ‐ Director's particulars changed (8 pages)
16 November 2001	Memorandum and Articles of Association (22 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Memorandum and Articles of Association (22 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
8 December 2000	Incorporation (42 pages)
8 December 2000	Incorporation (42 pages)

Homes For Scotland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland