Home Improvements (st Andrews) Limited

Company Name	Home Improvements (st Andrews) Limited
Company Status	Active
Company Number	SC371100
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)
Previous Name	Kinburn (134) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Gary Chalmers Hood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(3 months, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 South Street St Andrews Fife KY16 9QR Scotland

Director Name	Mr Norman Mungall Hood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(3 months, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 South Street St Andrews Fife KY16 9QR Scotland

Director Name	Mrs Mary Maureen Hood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(3 months, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 South Street St Andrews Fife KY16 9QR Scotland

Director Name	Karen Elizabeth Hood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 South Street St Andrews Fife KY16 9QR Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 February 2015)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Telephone	01334 472042
Telephone region	St Andrews

Location

Registered Address	27 South Street St Andrews Fife KY16 9QR Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

25 at £0.01	Gary Chalmers Hood 25.00% Ordinary
25 at £0.01	Karen Hood 25.00% Ordinary
25 at £0.01	Mary Hood 25.00% Ordinary
25 at £0.01	Norman Mungall Hood 25.00% Ordinary

Financials

Year	2014
Net Worth	£298,506
Cash	£128,940
Current Liabilities	£894,139

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (4 months ago)
Next Return Due	23 January 2025 (8 months, 2 weeks from now)

Charges

20 April 2021	Delivered on: 26 April 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
9 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 April 2021	Registration of charge SC3711000001, created on 20 April 2021 (17 pages)
9 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
29 June 2018	Appointment of Karen Elizabeth Hood as a director on 29 June 2018 (2 pages)
17 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Director's details changed for Mary Hood on 28 January 2016 (2 pages)
29 January 2016	Director's details changed for Mary Hood on 28 January 2016 (2 pages)
29 January 2016	Director's details changed for Gary Chalmers Hood on 28 January 2016 (2 pages)
29 January 2016	Director's details changed for Gary Chalmers Hood on 28 January 2016 (2 pages)
29 January 2016	Director's details changed for Norman Mungall Hood on 28 January 2016 (2 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Director's details changed for Norman Mungall Hood on 28 January 2016 (2 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR to 27 South Street St Andrews Fife KY16 9QR on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Thorntons Law Llp as a secretary on 19 February 2015 (1 page)
24 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR to 27 South Street St Andrews Fife KY16 9QR on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Thorntons Law Llp as a secretary on 19 February 2015 (1 page)
27 January 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
27 January 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
27 January 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
27 January 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
27 January 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
27 January 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
4 February 2014	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (7 pages)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
3 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
3 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
22 September 2010	Termination of appointment of Alistair Lang as a director (2 pages)
22 September 2010	Termination of appointment of Alistair Lang as a director (2 pages)
7 September 2010	Appointment of Mary Hood as a director (3 pages)
7 September 2010	Appointment of Mary Hood as a director (3 pages)
21 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
21 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 1 (9 pages)
21 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 1 (9 pages)
6 May 2010	Appointment of Gary Chalmers Hood as a director (3 pages)
6 May 2010	Appointment of Norman Mungall Hood as a director (3 pages)
6 May 2010	Appointment of Gary Chalmers Hood as a director (3 pages)
6 May 2010	Appointment of Norman Mungall Hood as a director (3 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-23 (1 page)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-23 (1 page)
30 April 2010	Company name changed kinburn (134) LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
30 April 2010	Company name changed kinburn (134) LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
13 January 2010	Incorporation (27 pages)
13 January 2010	Incorporation (27 pages)

Home Improvements (st Andrews) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland