Homeshield Scotland Limited

Company Name	Homeshield Scotland Limited
Director	Fiona Macarthur
Company Status	Active
Company Number	SC451255
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Fiona Macarthur
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	515 Lawmoor Street Glasgow G5 0TT Scotland

Director Name	Mr Robert John Boyd
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Home Improvement
Country of Residence	Scotland
Correspondence Address	10 Johnson Drive Cambuslang Glasgow G72 8JW Scotland

Director Name	Mr Dexter Antoniou
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Home Improvement
Country of Residence	Scotland
Correspondence Address	5 Streamfield Gate Glasgow G33 1SJ Scotland

Secretary Name	Mrs Yvonne Boyd
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Johnson Drive Cambuslang Glasgow G72 8JW Scotland

Director Name	Mr Jason Drummond
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Bristol And West House Floor 2 82 Union Street Glasgow G1 3QS Scotland

Secretary Name	Mr John Graeme Campbell Fisher
Status	Resigned
Appointed	12 November 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	515 Lawmoor Street Glasgow G5 0TT Scotland

Location

Registered Address	515 Lawmoor Street Glasgow G5 0TT Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Homeshield Scotland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,469
Cash	£2,225
Current Liabilities	£18,033

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

17 May 2021	Delivered on: 28 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

13 December 2023	Change of details for Mrs Fiona Macarthur as a person with significant control on 16 July 2022 (2 pages)
13 December 2023	Notification of Colin Macarthur as a person with significant control on 16 July 2022 (2 pages)
2 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
23 June 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
10 March 2023	Previous accounting period extended from 31 May 2022 to 30 June 2022 (3 pages)
9 August 2022	Termination of appointment of John Graeme Campbell Fisher as a secretary on 1 August 2022 (1 page)
26 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
7 June 2022	Secretary's details changed for Mister John Graeme Campbell Fisher on 6 June 2022 (1 page)
6 June 2022	Director's details changed for Mrs Fiona Macarthur on 6 June 2022 (2 pages)
6 June 2022	Registered office address changed from Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 515 Lawmoor Street Glasgow G5 0TT on 6 June 2022 (1 page)
6 June 2022	Change of details for Mrs Fiona Macarthur as a person with significant control on 6 June 2022 (2 pages)
1 April 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
4 August 2021	Registered office address changed from 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW Scotland to Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 4 August 2021 (1 page)
4 August 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
22 July 2021	Registered office address changed from Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS Scotland to 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW on 22 July 2021 (1 page)
31 May 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
28 May 2021	Registration of charge SC4512550001, created on 17 May 2021 (18 pages)
1 October 2020	Amended micro company accounts made up to 31 May 2019 (3 pages)
14 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
26 August 2019	Change of details for Mrs Fiona Macarthur as a person with significant control on 23 August 2019 (2 pages)
16 July 2019	Termination of appointment of Jason Drummond as a director on 16 July 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
16 July 2019	Cessation of Jason Drummond as a person with significant control on 16 July 2019 (1 page)
24 May 2019	Registered office address changed from 56 Hamilton Road Cambuslang Glasgow G72 7LD Scotland to Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS on 24 May 2019 (1 page)
28 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 November 2018	Appointment of Mister John Graeme Campbell Fisher as a secretary on 12 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
27 November 2018	Change of details for Mister Jason Drummond as a person with significant control on 12 November 2018 (2 pages)
27 November 2018	Notification of Fiona Macarthur as a person with significant control on 12 November 2018 (2 pages)
27 November 2018	Appointment of Mrs Fiona Macarthur as a director on 12 November 2018 (2 pages)
28 September 2018	Amended micro company accounts made up to 31 May 2017 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (3 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
7 June 2018	Cessation of Dexter Antoniou as a person with significant control on 15 May 2018 (1 page)
7 June 2018	Termination of appointment of Dexter Antoniou as a director on 15 May 2018 (1 page)
7 June 2018	Notification of Jason Drummond as a person with significant control on 15 May 2018 (2 pages)
31 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
13 February 2018	Appointment of Mister Jason Drummond as a director on 1 January 2018 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 April 2017	Amended micro company accounts made up to 31 May 2016 (2 pages)
12 April 2017	Amended micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 July 2016	Director's details changed for Mr Dexter Antoniou on 23 July 2016 (2 pages)
23 July 2016	Director's details changed for Mr Dexter Antoniou on 23 July 2016 (2 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
19 June 2016	Termination of appointment of Robert John Boyd as a director on 17 June 2016 (1 page)
19 June 2016	Termination of appointment of Robert John Boyd as a director on 17 June 2016 (1 page)
18 June 2016	Termination of appointment of Yvonne Boyd as a secretary on 17 June 2016 (1 page)
18 June 2016	Termination of appointment of Yvonne Boyd as a secretary on 17 June 2016 (1 page)
28 April 2016	Registered office address changed from 56 Hamilton Road Cambuslang Glasgow to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from , 56 Hamilton Road, Cambuslang, Glasgow to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 28 April 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 October 2014	Registered office address changed from , 56 Hamilton Road, Cambuslang, Glasgow, Scotland to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 56 Hamilton Road Cambuslang Glasgow Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 10 Johnson Drive Cambuslang Glasgow G72 8JW Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Registered office address changed from , 10 Johnson Drive, Cambuslang, Glasgow, G72 8JW, Scotland to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 56 Hamilton Road Cambuslang Glasgow Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Registered office address changed from 10 Johnson Drive Cambuslang Glasgow G72 8JW Scotland to 56 Hamilton Road Cambuslang Glasgow on 7 October 2014 (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Incorporation Statement of capital on 2013-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
31 May 2013	Incorporation Statement of capital on 2013-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Homeshield Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland