| Company Name | Ailsa Homes Ltd |
|---|---|
| Directors | Charlie Fitzgibbon and Nicholas Parkin |
| Company Status | Active |
| Company Number | SC684808 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2020(3 years, 4 months ago) |
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 Charlie Fitzgibbon |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankton House West Bankton House Tranent EH33 1NG Scotland |
| Director Name | Mr Nicholas Parkin |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Winchester Street London SW1V 4NU |
Location
| Registered Address | 11-13 York Lane Edinburgh EH1 3HY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Charges
| 7 June 2023 | Delivered on: 9 June 2023 Persons entitled: Fiduciam Nominees Limited as Security Agent and Trustee Classification: A registered charge Particulars: All and whole the property known as 11-13 york lane, edinburgh EH1 3HY being the subjects registered in the land register of scotland under title number MID222992. Outstanding |
|---|---|
| 31 May 2023 | Delivered on: 1 June 2023 Persons entitled: Fiduciam Nominees Limited as Security Agent and Trustee Classification: A registered charge Outstanding |
| 1 September 2021 | Delivered on: 15 September 2021 Persons entitled: Gfs 1 LTD Classification: A registered charge Particulars: 11-13 york lane, edinburgh for more details please see instrument. Outstanding |
| 31 August 2021 | Delivered on: 9 September 2021 Persons entitled: Gfs 1 LTD Classification: A registered charge Outstanding |
Filing History
| 5 March 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Registration of charge SC6848080004, created on 7 June 2023 (24 pages) |
| 1 June 2023 | Registration of charge SC6848080003, created on 31 May 2023 (35 pages) |
| 31 May 2023 | Satisfaction of charge SC6848080001 in full (1 page) |
| 31 May 2023 | Satisfaction of charge SC6848080002 in full (1 page) |
| 19 April 2023 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 19 April 2023 | Registered office address changed from Bankton House West Bankton House Tranent EH33 1NG Scotland to 11-13 York Lane Edinburgh EH1 3HY on 19 April 2023 (1 page) |
| 19 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 16 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 7 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 15 September 2021 | Registration of charge SC6848080002, created on 1 September 2021 (6 pages) |
| 9 September 2021 | Registration of charge SC6848080001, created on 31 August 2021 (8 pages) |
| 31 December 2020 | Incorporation Statement of capital on 2020-12-31
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