| Company Name | Humble Homes (Scotland) Ltd. |
|---|---|
| Director | Heather Mary Hepworth |
| Company Status | Active |
| Company Number | SC291576 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 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 |
Directors
| Director Name | Heather Mary Hepworth |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 6 Thirlfield Wynd Kirkton Livingston EH54 7ES Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Location
| Registered Address | 76 Port Street 2nd Floor Stirling FK8 2LP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heather Mary Hepworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,348 |
| Cash | £1,450 |
| Current Liabilities | £209,102 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 4 February 2009 | Delivered on: 7 February 2009 Persons entitled: The Mortgage Works (UK) PLC Classification: Standard security Secured details: £176,627.50. Particulars: 196 waverley crescent & 25 taylor green, livingston, west lothian. Outstanding |
|---|---|
| 7 August 2006 | Delivered on: 16 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 taylor green, deer park, livingston WLN17397. Outstanding |
| 7 August 2006 | Delivered on: 16 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 196 waverley crescent, eliburn, livingston WLN11923. Outstanding |
| 8 August 2006 | Delivered on: 10 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as flat 8, 55 bryson road, edinburgh mid 25148. Outstanding |
| 24 July 2006 | Delivered on: 4 August 2006 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. Outstanding |
| 20 March 2006 | Delivered on: 28 March 2006 Satisfied on: 20 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 11 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 19 October 2022 | Satisfaction of charge 6 in full (4 pages) |
| 19 October 2022 | Satisfaction of charge 2 in full (4 pages) |
| 19 October 2022 | Satisfaction of charge 5 in full (4 pages) |
| 4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 23 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 29 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 25 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 5 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Registered office address changed from 6B Pitt Street Stirling Stirlingshire FK8 2EZ Scotland on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from 6B Pitt Street Stirling Stirlingshire FK8 2EZ Scotland on 18 June 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 14 December 2010 (1 page) |
| 13 December 2010 | Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page) |
| 11 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 11 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Heather Mary Hepworth on 11 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 11 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Heather Mary Hepworth on 11 October 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 27 October 2008 | Return made up to 11/10/08; no change of members (4 pages) |
| 27 October 2008 | Return made up to 11/10/08; no change of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 December 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 October 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 20 September 2006 | Dec mort/charge * (2 pages) |
| 20 September 2006 | Dec mort/charge * (2 pages) |
| 16 August 2006 | Partic of mort/charge * (3 pages) |
| 16 August 2006 | Partic of mort/charge * (3 pages) |
| 16 August 2006 | Partic of mort/charge * (3 pages) |
| 16 August 2006 | Partic of mort/charge * (3 pages) |
| 10 August 2006 | Partic of mort/charge * (3 pages) |
| 10 August 2006 | Partic of mort/charge * (3 pages) |
| 4 August 2006 | Partic of mort/charge * (3 pages) |
| 4 August 2006 | Partic of mort/charge * (3 pages) |
| 28 March 2006 | Partic of mort/charge * (5 pages) |
| 28 March 2006 | Partic of mort/charge * (5 pages) |
| 4 December 2005 | New director appointed (2 pages) |
| 4 December 2005 | Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2005 | Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2005 | New director appointed (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Incorporation (15 pages) |
| 11 October 2005 | Incorporation (15 pages) |