Churchill Homes (Culter House) Limited

Company Name	Churchill Homes (Culter House) Limited
Directors	Gordon Duncan Pirie and Rhona Ann Pirie
Company Status	Active
Company Number	SC480767
Category	Private Limited Company
Incorporation Date	25 June 2014(9 years, 10 months ago)
Previous Name	Fieldtide Limited

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	Mr Gordon Duncan Pirie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Rhona Ann Pirie
Status	Current
Appointed	01 August 2014(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Rhona Ann Pirie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mrs Karen Elizabeth Howell-Bowley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Mr Kenneth Alan Clubb
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Elizabeth Margaret Wood
Status	Resigned
Appointed	01 August 2014(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Location

Registered Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Gordon Duncan Pirie 51.00% Ordinary
5 at £1	Elizabeth Margaret Wood 5.00% Ordinary B
5 at £1	Kenneth Alan Clubb 5.00% Ordinary B
39 at £1	Rhona Ann Pirie 39.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

29 November 2021	Delivered on: 13 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 December 2021	Delivered on: 13 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects lying to the north of culter house road, milltimber being the subjects registered in the land register of scotland under title number ABN120673. Outstanding
14 August 2018	Delivered on: 22 August 2018 Persons entitled: Snowdrop Developments (UK) Limited Classification: A registered charge Particulars: North side of culter house road, milltimber, aberdeen. Title number ABN120673. Outstanding
12 November 2014	Delivered on: 19 November 2014 Persons entitled: Sapphire Building Services Limited Classification: A registered charge Particulars: Land on the north side of culter house road, milltimber, aberdeen. Outstanding
12 November 2014	Delivered on: 19 November 2014 Persons entitled: Valancia Lending Company Classification: A registered charge Particulars: Land at the north side of culter house road, milltimber, aberdeen. Outstanding
31 October 2014	Delivered on: 6 November 2014 Persons entitled: Valencia Lending Limited Sapphire Building Services Limited Classification: A registered charge Particulars: All right title and interest in and benefits of a loan agreement. Outstanding
24 October 2014	Delivered on: 6 November 2014 Persons entitled: Sapphire Building Services Limited Classification: A registered charge Outstanding
24 October 2014	Delivered on: 6 November 2014 Persons entitled: Valencia Lending Limited Classification: A registered charge Outstanding

Filing History

7 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
2 July 2019	Termination of appointment of Kenneth Alan Clubb as a director on 1 July 2019 (1 page)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 January 2019	Appointment of Rhona Ann Pirie as a director on 10 January 2019 (2 pages)
22 August 2018	Registration of charge SC4807670006, created on 14 August 2018 (6 pages)
30 July 2018	Satisfaction of charge SC4807670003 in full (4 pages)
30 July 2018	Satisfaction of charge SC4807670002 in full (4 pages)
30 July 2018	Satisfaction of charge SC4807670001 in full (4 pages)
30 July 2018	Satisfaction of charge SC4807670004 in full (4 pages)
30 July 2018	Satisfaction of charge SC4807670005 in full (4 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 July 2017	Notification of Gordon Duncan Pirie as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Rhona Ann Pirie as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 July 2017	Notification of Gordon Duncan Pirie as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Rhona Ann Pirie as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Rhona Ann Pirie as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 July 2017	Notification of Gordon Duncan Pirie as a person with significant control on 6 April 2016 (2 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
30 March 2016	Memorandum and Articles of Association (23 pages)
30 March 2016	Memorandum and Articles of Association (23 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 March 2016	Change of share class name or designation (2 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (16 pages)
31 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (16 pages)
21 July 2015	Secretary's details changed for Elizabeth Margaret Mitchell on 12 December 2014 (3 pages)
21 July 2015	Secretary's details changed for Elizabeth Margaret Mitchell on 12 December 2014 (3 pages)
2 June 2015	Appointment of Elizabeth Margaret Mitchell as a secretary on 1 August 2014 (3 pages)
2 June 2015	Appointment of Rhona Ann Pirie as a secretary on 1 August 2014 (3 pages)
2 June 2015	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2014 (2 pages)
2 June 2015	Appointment of Rhona Ann Pirie as a secretary on 1 August 2014 (3 pages)
2 June 2015	Appointment of Rhona Ann Pirie as a secretary on 1 August 2014 (3 pages)
2 June 2015	Appointment of Elizabeth Margaret Mitchell as a secretary on 1 August 2014 (3 pages)
2 June 2015	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2014 (2 pages)
2 June 2015	Appointment of Elizabeth Margaret Mitchell as a secretary on 1 August 2014 (3 pages)
2 June 2015	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2014 (2 pages)
19 November 2014	Registration of charge SC4807670005, created on 12 November 2014 (11 pages)
19 November 2014	Registration of charge SC4807670004, created on 12 November 2014 (11 pages)
19 November 2014	Registration of charge SC4807670005, created on 12 November 2014 (11 pages)
19 November 2014	Registration of charge SC4807670004, created on 12 November 2014 (11 pages)
7 November 2014	Alterations to a floating charge ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
7 November 2014	Alterations to a floating charge ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
7 November 2014	Alterations to a floating charge ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
7 November 2014	Alterations to a floating charge ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
6 November 2014	Registration of charge SC4807670001, created on 24 October 2014 (10 pages)
6 November 2014	Registration of charge SC4807670002, created on 24 October 2014 (10 pages)
6 November 2014	Registration of charge SC4807670002, created on 24 October 2014 (10 pages)
6 November 2014	Registration of charge SC4807670001, created on 24 October 2014 (10 pages)
6 November 2014	Registration of charge SC4807670003, created on 31 October 2014 (8 pages)
6 November 2014	Registration of charge SC4807670003, created on 31 October 2014 (8 pages)
15 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (4 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (4 pages)
15 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (4 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 September 2014	Company name changed fieldtide LIMITED\certificate issued on 04/09/14 CONNOT ‐ Change of name notice (3 pages)
4 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-25 (1 page)
4 September 2014	Company name changed fieldtide LIMITED\certificate issued on 04/09/14 CONNOT ‐ Change of name notice (3 pages)
1 September 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 25 June 2014 (2 pages)
1 September 2014	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 25 June 2014 (1 page)
1 September 2014	Appointment of Mr Kenneth Alan Clubb as a director on 25 June 2014 (2 pages)
1 September 2014	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 25 June 2014 (1 page)
1 September 2014	Appointment of Mr Gordon Duncan Pirie as a director on 25 June 2014 (2 pages)
1 September 2014	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 25 June 2014 (1 page)
1 September 2014	Appointment of Mr Gordon Duncan Pirie as a director on 25 June 2014 (2 pages)
1 September 2014	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 25 June 2014 (1 page)
1 September 2014	Appointment of Mr Kenneth Alan Clubb as a director on 25 June 2014 (2 pages)
1 September 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 25 June 2014 (2 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 (23 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 (23 pages)

Churchill Homes (Culter House) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland