| Company Name | Ptarmigan Homes Limited |
|---|---|
| Director | Martin Alister Roy |
| Company Status | Liquidation |
| Company Number | SC393327 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Previous Name | ROY Homes Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Miss Hazel Davina Hardie |
|---|---|
| Status | Current |
| Appointed | 06 March 2013(2 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | 50 Seafield Road Inverness IV1 1SG Scotland |
| Director Name | Mr Martin Alister Roy |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Seafield Road Inverness IV1 1SG Scotland |
| Director Name | Lara Anne Barnett |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Lotland Street Inverness IV1 1PA Scotland |
| Director Name | Mr Christopher George Barnett |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 8 Lotland Street Inverness IV1 1PA Scotland |
| Secretary Name | Mr Christopher George Barnett |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lotland Street Inverness IV1 1PA Scotland |
Contact
| Website | roy-homes.com |
|---|---|
| Telephone | 01463 713838 |
| Telephone region | Inverness |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher George Barnett 50.00% Ordinary |
|---|---|
| 50 at £1 | Lara Anne Barnett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,927 |
| Cash | £787 |
| Current Liabilities | £91,452 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2024 (overdue) |
Filing History
| 5 June 2023 | Registered office address changed from 50 Seafield Road Inverness IV1 1SG Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 5 June 2023 (2 pages) |
|---|---|
| 30 May 2023 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 5 May 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 13 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 11 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 1 June 2021 | Registered office address changed from Castle House Fairways Business Park Inverness Inverness-Shire IV2 6AA United Kingdom to 50 Seafield Road Inverness IV1 1SG on 1 June 2021 (1 page) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 12 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 20 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 17 August 2018 | Statement of capital following an allotment of shares on 21 December 2017
|
| 22 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 9 January 2018 | Notification of Martin Alister Roy as a person with significant control on 8 January 2018 (2 pages) |
| 9 January 2018 | Cessation of Lara Anne Barnett as a person with significant control on 8 January 2018 (1 page) |
| 9 January 2018 | Notification of Martin Alister Roy as a person with significant control on 8 January 2018 (2 pages) |
| 9 January 2018 | Termination of appointment of Christopher George Barnett as a director on 8 January 2018 (1 page) |
| 9 January 2018 | Cessation of Lara Anne Barnett as a person with significant control on 8 January 2018 (1 page) |
| 9 January 2018 | Termination of appointment of Christopher George Barnett as a director on 8 January 2018 (1 page) |
| 9 January 2018 | Cessation of Christopher George Barnett as a person with significant control on 8 January 2018 (1 page) |
| 9 January 2018 | Cessation of Christopher George Barnett as a person with significant control on 8 January 2018 (1 page) |
| 28 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Registered office address changed from 8 Lotland Street Inverness IV1 1PA to Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA United Kingdom to Castle House Fairways Business Park Inverness Inverness-Shire IV2 6AA on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA United Kingdom to Castle House Fairways Business Park Inverness Inverness-Shire IV2 6AA on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 8 Lotland Street Inverness IV1 1PA to Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA on 31 July 2017 (1 page) |
| 17 May 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 17 May 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 3 May 2017 | Director's details changed for Mr Martin Alister Roy on 28 April 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Martin Alister Roy on 28 April 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Christopher George Barnett on 10 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Christopher George Barnett on 10 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Resolutions
|
| 2 February 2017 | Appointment of Mr Martin Alister Roy as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of Lara Anne Barnett as a director on 1 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Lara Anne Barnett as a director on 1 February 2017 (1 page) |
| 2 February 2017 | Appointment of Mr Martin Alister Roy as a director on 1 February 2017 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Christopher George Barnett on 31 August 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Christopher George Barnett on 31 August 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Lara Anne Barnett on 31 August 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Lara Anne Barnett on 31 August 2016 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 6 March 2013 | Appointment of Miss Hazel Davina Hardie as a secretary (1 page) |
| 6 March 2013 | Appointment of Miss Hazel Davina Hardie as a secretary (1 page) |
| 6 March 2013 | Termination of appointment of Christopher George Barnett as a secretary (1 page) |
| 6 March 2013 | Termination of appointment of Christopher George Barnett as a secretary (1 page) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 10 August 2012 | Current accounting period shortened from 28 February 2013 to 31 October 2012 (1 page) |
| 10 August 2012 | Current accounting period shortened from 28 February 2013 to 31 October 2012 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2011 | Incorporation (24 pages) |
| 10 February 2011 | Incorporation (24 pages) |