Active
Company Information for BOVIS HOMES SCOTLAND LIMITED
GILLIESPIE MACANDREW LLP, 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
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Company Registration Number
SC046508
Private Limited Company
Active |
Company Name | |
---|---|
BOVIS HOMES SCOTLAND LIMITED | |
Legal Registered Office | |
GILLIESPIE MACANDREW LLP 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Other companies in G2 | |
Company Number | SC046508 | |
---|---|---|
Company ID Number | SC046508 | |
Date formed | 1969-04-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:08:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN TREVOR DIGBY PALMER |
||
KEITH BRYAN CARNEGIE |
||
EARL SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES RITCHIE |
Director | ||
JONATHAN STANLEY HILL |
Director | ||
DAVID NICHOLAS PEARSON |
Director | ||
NEIL COOPER |
Director | ||
MALCOLM ROBERT HARRIS |
Director | ||
RONALD NORMAN WALFORD |
Director | ||
JOHN MICHAEL EMERY |
Company Secretary | ||
NEVILLE TULLAH |
Director | ||
KENNETH ROY PARSONS |
Company Secretary | ||
PHILIP LESLIE WARNER |
Director | ||
NORMAN WILLIAM PERCY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE HOMES (NORTH WEST) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1988-09-20 | Active | |
GIGG LANE LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-29 | Active | |
ELITE HOMES GROUP LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1993-01-20 | Active | |
ELITE HOMES (YORKSHIRE) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1980-11-26 | Active | |
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-07-26 | Active | |
BOVIS HOMES FREEHOLDS LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Active | |
BOVIS HOMES SOUTHERN LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1934-10-25 | Active | |
BOVIS HOMES SOUTH EAST LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1956-04-19 | Active | |
BOVIS HOMES PROJECTS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1958-01-14 | Active | |
BISHOPS PARK LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1987-11-12 | Active | |
BOVIS HOMES EASTERN LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1946-03-15 | Active | |
BOVIS HOMES BVC LTD. | Company Secretary | 2002-01-03 | CURRENT | 1962-11-06 | Active | |
BOVIS HOMES CORNWALL LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1967-04-11 | Active | |
VISTRY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1973-05-03 | Active | |
BERKSHIRE LAND LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1980-04-14 | Active | |
BOVIS HOMES (QUEST) COMPANY LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1999-10-27 | Active | |
UNITPAGE LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1985-12-03 | Active | |
OXFORD LAND LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1986-09-23 | Active | |
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1936-06-25 | Active | |
PAGE-JOHNSON PROPERTIES LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1954-04-27 | Active | |
H.NEWBURY & SON(BUILDERS)LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1946-06-28 | Active | |
BOVIS HOMES WESSEX LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1933-12-22 | Active | |
VISTRY LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1936-12-16 | Active | |
BOVIS HOMES INSULATION LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1957-09-02 | Active | |
BOVIS HOMES MIDLANDS & NORTHERN LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1959-09-01 | Active | |
BOVIS COUNTRY HOMES LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1971-07-21 | Active | |
BOVIS HOMES LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1970-05-14 | Active | |
VISTRY GROUP PLC | Company Secretary | 2001-12-01 | CURRENT | 1935-11-04 | Active | |
VISTRY HOMES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1945-08-08 | Active | |
BISHOPS PARK LIMITED | Director | 2017-01-26 | CURRENT | 1987-11-12 | Active | |
ELITE HOMES (NORTH WEST) LIMITED | Director | 2017-01-09 | CURRENT | 1988-09-20 | Active | |
BOVIS HOMES FREEHOLDS LIMITED | Director | 2017-01-09 | CURRENT | 2004-11-16 | Active | |
BOVIS HOMES (BROADBRIDGE HEATH) LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-20 | Active | |
ORCHARD HOMES (PITT MANOR) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-28 | Active | |
BOVIS HOMES SOUTHERN LIMITED | Director | 2017-01-09 | CURRENT | 1934-10-25 | Active | |
BOVIS HOMES SOUTH EAST LIMITED | Director | 2017-01-09 | CURRENT | 1956-04-19 | Active | |
BOVIS HOMES PROJECTS LIMITED | Director | 2017-01-09 | CURRENT | 1958-01-14 | Active | |
BOVIS HOMES EASTERN LIMITED | Director | 2017-01-09 | CURRENT | 1946-03-15 | Active | |
BOVIS HOMES BVC LTD. | Director | 2017-01-09 | CURRENT | 1962-11-06 | Active | |
BOVIS HOMES CORNWALL LIMITED | Director | 2017-01-09 | CURRENT | 1967-04-11 | Active | |
VISTRY DEVELOPMENTS LIMITED | Director | 2017-01-09 | CURRENT | 1973-05-03 | Active | |
GIGG LANE LIMITED | Director | 2017-01-09 | CURRENT | 1990-10-29 | Active | |
ELITE HOMES GROUP LIMITED | Director | 2017-01-09 | CURRENT | 1993-01-20 | Active | |
BOVIS HOMES (QUEST) COMPANY LIMITED | Director | 2017-01-09 | CURRENT | 1999-10-27 | Active | |
KILBRIDE TAVISTOCK LIMITED | Director | 2017-01-09 | CURRENT | 2010-09-20 | Active | |
UNITPAGE LIMITED | Director | 2017-01-09 | CURRENT | 1985-12-03 | Active | |
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED | Director | 2017-01-09 | CURRENT | 1936-06-25 | Active | |
PAGE-JOHNSON PROPERTIES LIMITED | Director | 2017-01-09 | CURRENT | 1954-04-27 | Active | |
H.NEWBURY & SON(BUILDERS)LIMITED | Director | 2017-01-09 | CURRENT | 1946-06-28 | Active | |
ELITE HOMES (YORKSHIRE) LIMITED | Director | 2017-01-09 | CURRENT | 1980-11-26 | Active | |
BOVIS HOMES WESSEX LIMITED | Director | 2017-01-09 | CURRENT | 1933-12-22 | Active | |
VISTRY LIMITED | Director | 2017-01-09 | CURRENT | 1936-12-16 | Active | |
BOVIS HOMES INSULATION LIMITED | Director | 2017-01-09 | CURRENT | 1957-09-02 | Active | |
BOVIS HOMES MIDLANDS & NORTHERN LIMITED | Director | 2017-01-09 | CURRENT | 1959-09-01 | Active | |
BOVIS COUNTRY HOMES LIMITED | Director | 2017-01-09 | CURRENT | 1971-07-21 | Active | |
BOVIS HOMES LIMITED | Director | 2017-01-09 | CURRENT | 1970-05-14 | Active | |
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED | Director | 2006-09-26 | CURRENT | 2006-07-26 | Active | |
VISTRY HOMES LIMITED | Director | 2005-07-01 | CURRENT | 1945-08-08 | Active | |
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | Director | 2002-02-01 | CURRENT | 1997-08-20 | Active | |
IIH OAK NOM 1 LTD | Director | 2017-12-19 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK NOM 2 LTD | Director | 2017-12-19 | CURRENT | 2013-11-28 | Liquidation | |
ELITE HOMES (NORTH WEST) LIMITED | Director | 2015-04-16 | CURRENT | 1988-09-20 | Active | |
BOVIS HOMES FREEHOLDS LIMITED | Director | 2015-04-16 | CURRENT | 2004-11-16 | Active | |
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED | Director | 2015-04-16 | CURRENT | 2006-07-26 | Active | |
BOVIS HOMES (BROADBRIDGE HEATH) LIMITED | Director | 2015-04-16 | CURRENT | 2012-06-20 | Active | |
ORCHARD HOMES (PITT MANOR) LIMITED | Director | 2015-04-16 | CURRENT | 2011-02-28 | Active | |
BOVIS HOMES SOUTHERN LIMITED | Director | 2015-04-16 | CURRENT | 1934-10-25 | Active | |
BOVIS HOMES SOUTH EAST LIMITED | Director | 2015-04-16 | CURRENT | 1956-04-19 | Active | |
BOVIS HOMES PROJECTS LIMITED | Director | 2015-04-16 | CURRENT | 1958-01-14 | Active | |
BOVIS HOMES EASTERN LIMITED | Director | 2015-04-16 | CURRENT | 1946-03-15 | Active | |
BOVIS HOMES BVC LTD. | Director | 2015-04-16 | CURRENT | 1962-11-06 | Active | |
BOVIS HOMES CORNWALL LIMITED | Director | 2015-04-16 | CURRENT | 1967-04-11 | Active | |
VISTRY DEVELOPMENTS LIMITED | Director | 2015-04-16 | CURRENT | 1973-05-03 | Active | |
GIGG LANE LIMITED | Director | 2015-04-16 | CURRENT | 1990-10-29 | Active | |
ELITE HOMES GROUP LIMITED | Director | 2015-04-16 | CURRENT | 1993-01-20 | Active | |
BOVIS HOMES (QUEST) COMPANY LIMITED | Director | 2015-04-16 | CURRENT | 1999-10-27 | Active | |
KILBRIDE TAVISTOCK LIMITED | Director | 2015-04-16 | CURRENT | 2010-09-20 | Active | |
UNITPAGE LIMITED | Director | 2015-04-16 | CURRENT | 1985-12-03 | Active | |
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED | Director | 2015-04-16 | CURRENT | 1936-06-25 | Active | |
PAGE-JOHNSON PROPERTIES LIMITED | Director | 2015-04-16 | CURRENT | 1954-04-27 | Active | |
H.NEWBURY & SON(BUILDERS)LIMITED | Director | 2015-04-16 | CURRENT | 1946-06-28 | Active | |
ELITE HOMES (YORKSHIRE) LIMITED | Director | 2015-04-16 | CURRENT | 1980-11-26 | Active | |
BOVIS HOMES WESSEX LIMITED | Director | 2015-04-16 | CURRENT | 1933-12-22 | Active | |
VISTRY GROUP PLC | Director | 2015-04-16 | CURRENT | 1935-11-04 | Active | |
VISTRY LIMITED | Director | 2015-04-16 | CURRENT | 1936-12-16 | Active | |
BOVIS HOMES INSULATION LIMITED | Director | 2015-04-16 | CURRENT | 1957-09-02 | Active | |
BOVIS HOMES MIDLANDS & NORTHERN LIMITED | Director | 2015-04-16 | CURRENT | 1959-09-01 | Active | |
BOVIS COUNTRY HOMES LIMITED | Director | 2015-04-16 | CURRENT | 1971-07-21 | Active | |
BOVIS HOMES LIMITED | Director | 2015-04-16 | CURRENT | 1970-05-14 | Active | |
VISTRY HOMES LIMITED | Director | 2015-04-16 | CURRENT | 1945-08-08 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP04 | Appointment of Vistry Secretary Limited as company secretary on 2021-06-25 | |
TM02 | Termination of appointment of Martin Trevor Digby Palmer on 2021-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN TREVOR DIGBY PALMER on 2021-02-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Bovis Homes Limited as a person with significant control on 2020-01-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Keith Bryan Carnegie on 2018-07-02 | |
PSC05 | Change of details for Bovis Homes Limited as a person with significant control on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 292 st Vincent Street Glasgow G2 5TQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EARL SIBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL | |
AR01 | 24/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5) 01/10/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE CITY OF GLASGOW DISTRICT COUNCIL | |
STANDARD SECURITY | Satisfied | WHITECROFT DEVELOPMENT LTD | |
STANDARD SECURITY | Satisfied | THOMAS FORSYTHE & OTHERS | |
STANDARD SECURITY | Satisfied | WHITECROFT DEVELOPMENT LTD | |
STANDARD SECURITY | Satisfied | MAJOR B. B. KENNEDY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOVIS HOMES SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOVIS HOMES SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |