| Company Name | G & S Homes Limited |
|---|---|
| Directors | George Pattison and Shiona Pattison |
| Company Status | Active |
| Company Number | SC268647 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2004(19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr George Pattison |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 25 Gemmell Crescent Ayr Ayrshire KA8 0JR Scotland |
| Director Name | Mrs Shiona Pattison |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Gemmell Crescent Ayr Ayrshire KA8 0JR Scotland |
| Secretary Name | Shiona Pattison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gemmell Crescent Ayr Ayrshire KA8 0JR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barns Street Ayr Ayrshire KA7 1XA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Pattison 50.00% Ordinary |
|---|---|
| 1 at £1 | Shiona Pattison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£279,719 |
| Cash | £4,693 |
| Current Liabilities | £646,601 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 29 November 2007 | Delivered on: 1 December 2007 Persons entitled: Prestwick Investment Trust PLC 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. Outstanding |
|---|---|
| 21 June 2006 | Delivered on: 1 July 2006 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: £313,669.50 and all sums due, or to become due. Particulars: Area of ground to the north of western road, kilmarnock in the county of ayr. Outstanding |
| 27 July 2005 | Delivered on: 5 August 2005 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: £27,000 and all sums due and to become due. Particulars: Area of ground at portland road, kilmarnock ayr 49453. Outstanding |
| 25 January 2005 | Delivered on: 28 January 2005 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: £61,500 and all further sums to become due. Particulars: Ground at kilmaurs road, knockentiber AYR63510. Outstanding |
| 17 November 2004 | Delivered on: 3 December 2004 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: £140,000 and all further sums due or to become due. Particulars: 28 marina road, prestwick. Outstanding |
| 7 September 2004 | Delivered on: 24 September 2004 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craufurd par, drongan, county of ayr AYR59582. Outstanding |
Filing History
| 16 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 6 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 17 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr South Ayrshire KA7 1XB on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr South Ayrshire KA7 1XB on 11 September 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 June 2012 | Secretary's details changed for Shiona Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Director's details changed for George Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Secretary's details changed for Shiona Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Secretary's details changed for Shiona Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Shiona Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for George Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Director's details changed for Shiona Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for George Pattison on 2 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Shiona Pattison on 2 June 2012 (2 pages) |
| 29 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 June 2010 | Director's details changed for Shiona Pattison on 2 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for George Pattison on 2 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Shiona Pattison on 2 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Shiona Pattison on 2 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for George Pattison on 2 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for George Pattison on 2 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 June 2009 | Director and secretary's change of particulars / shiona pattison / 19/06/2009 (1 page) |
| 19 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 19 June 2009 | Director and secretary's change of particulars / shiona pattison / 19/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / george pattison / 19/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / george pattison / 19/06/2009 (1 page) |
| 19 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 2 July 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 December 2007 | Partic of mort/charge * (3 pages) |
| 1 December 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 63 montgomerie street tarbolton mauchline KA5 5QD (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 63 montgomerie street tarbolton mauchline KA5 5QD (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 July 2006 | Partic of mort/charge * (3 pages) |
| 1 July 2006 | Partic of mort/charge * (3 pages) |
| 21 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 September 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 5 August 2005 | Partic of mort/charge * (3 pages) |
| 5 August 2005 | Partic of mort/charge * (3 pages) |
| 28 January 2005 | Partic of mort/charge * (3 pages) |
| 28 January 2005 | Partic of mort/charge * (3 pages) |
| 3 December 2004 | Partic of mort/charge * (3 pages) |
| 3 December 2004 | Partic of mort/charge * (3 pages) |
| 24 September 2004 | Partic of mort/charge * (6 pages) |
| 24 September 2004 | Partic of mort/charge * (6 pages) |
| 2 June 2004 | Incorporation (17 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Incorporation (17 pages) |