| Company Name | Down Homes Limited |
|---|---|
| Director | Alan Fraser Buchan |
| Company Status | Active |
| Company Number | SC458698 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alan Fraser Buchan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Canina Gardens Newmachar Aberdeenshire AB21 0NE Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2013(1 month after company formation) |
| Appointment Duration | 10 years, 6 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Fraser Buchan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,469 |
| Cash | £17,461 |
| Current Liabilities | £104,000 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page) |
| 10 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page) |
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 28 October 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 6 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 20 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Director's details changed for Mr Alan Fraser Buchan on 1 May 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mr Alan Fraser Buchan on 1 May 2016 (2 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Director's details changed for Mr Alan Fraser Buchan on 1 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Director's details changed for Mr Alan Fraser Buchan on 1 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mr Alan Fraser Buchan on 1 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 23 January 2014 | Appointment of Burness Paull Llp as a secretary (2 pages) |
| 23 January 2014 | Appointment of Burness Paull Llp as a secretary (2 pages) |
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|