| Company Name | OWEN Homes (Scotland) Limited |
|---|---|
| Director | Patricia Elizabeth Greener |
| Company Status | Active |
| Company Number | SC268303 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Patricia Elizabeth Greener |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 New Street Stonehouse South Lanarkshire |
| Secretary Name | Mr Kenneth Matthew Greener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 New Street The Cross Stonehouse |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Accountants Plus Upper Floor Unit 1cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 2 at £1 | Patricia Elizabeth Greener 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,964 |
| Cash | £8,383 |
| Current Liabilities | £12,586 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 3 March 2010 | Delivered on: 6 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 millheugh larkhall LAN9662. Outstanding |
|---|---|
| 1 May 2008 | Delivered on: 9 May 2008 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 kirk street, stonehouse LAN173483. Outstanding |
| 31 August 2007 | Delivered on: 13 September 2007 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 king street stonehouse larkhall. Outstanding |
| 15 June 2005 | Delivered on: 30 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwelinghouse at 75 new street, stonehouse LAN38739. Outstanding |
| 11 May 2005 | Delivered on: 1 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: £52,000. Particulars: 33 millheugh, larkhall lan 9662. Outstanding |
| 21 April 2006 | Delivered on: 26 April 2006 Satisfied on: 22 January 2016 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
| 8 January 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 September 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 22 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 22 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 June 2014 | Secretary's details changed for Kenneth Greener on 1 June 2014 (1 page) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Secretary's details changed for Kenneth Greener on 1 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Patricia Greener on 1 June 2014 (2 pages) |
| 2 June 2014 | Secretary's details changed for Kenneth Greener on 1 June 2014 (1 page) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Patricia Greener on 1 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Patricia Greener on 1 June 2014 (2 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 January 2013 | Registered office address changed from 15 Avonside Grove Hamilton ML3 7DL on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from 15 Avonside Grove Hamilton ML3 7DL on 24 January 2013 (1 page) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 June 2010 | Director's details changed for Patricia Greener on 24 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Patricia Greener on 24 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 September 2007 | Partic of mort/charge * (3 pages) |
| 13 September 2007 | Partic of mort/charge * (3 pages) |
| 12 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 26 April 2006 | Partic of mort/charge * (3 pages) |
| 26 April 2006 | Partic of mort/charge * (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 December 2005 | Accounting reference date shortened from 01/10/05 to 30/09/05 (1 page) |
| 13 December 2005 | Accounting reference date shortened from 01/10/05 to 30/09/05 (1 page) |
| 30 June 2005 | Partic of mort/charge * (3 pages) |
| 30 June 2005 | Partic of mort/charge * (3 pages) |
| 7 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 1 June 2005 | Partic of mort/charge * (3 pages) |
| 1 June 2005 | Partic of mort/charge * (3 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Ad 29/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 September 2004 | Accounting reference date extended from 31/05/05 to 01/10/05 (1 page) |
| 30 September 2004 | Accounting reference date extended from 31/05/05 to 01/10/05 (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Ad 29/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Incorporation (16 pages) |
| 24 May 2004 | Incorporation (16 pages) |