Active
Company Information for SHOWHOME INVESTMENTS LTD
THE INK BUILDING, 24 DOUGLAS STREET, GLASGOW, G2 7NQ,
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Company Registration Number
SC331101
Private Limited Company
Active |
Company Name | ||||||
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SHOWHOME INVESTMENTS LTD | ||||||
Legal Registered Office | ||||||
THE INK BUILDING 24 DOUGLAS STREET GLASGOW G2 7NQ Other companies in G2 | ||||||
Previous Names | ||||||
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Company Number | SC331101 | |
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Company ID Number | SC331101 | |
Date formed | 2007-09-18 | |
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 | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 20:19:39 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON KNOX COSTER |
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DAVID GAFFNEY |
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CHRISTOPHER WILLIAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CANNELL CHEETHAM |
Director | ||
CRAIG WILLIAM MCKINNON |
Director | ||
BURNESS LLP |
Company Secretary | ||
STEPHEN GERRARD HUGHES |
Director | ||
REMO DIPRE |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AR (WALLYFORD) LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
SANDFORD PARK LTD | Director | 2012-01-27 | CURRENT | 2007-06-27 | Active | |
231 SVS LTD | Director | 2012-01-27 | CURRENT | 2007-08-21 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2012-01-27 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR LAND INVESTMENTS (PQ) LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
AR (FERRYMUIR GAIT) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
AMBASSADOR REAL ESTATE INVESTMENTS LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AR (WELLMEADOW) LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-08 | Active | |
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SANDFORD PARK LTD | Director | 2007-09-13 | CURRENT | 2007-06-27 | Active | |
231 SVS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 2006-03-02 | Dissolved 2013-10-12 | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2012-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2012-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE INVESTMENTS LTD | Director | 2012-02-17 | CURRENT | 2011-02-18 | Active | |
AR (WELLMEADOW) LTD | Director | 2012-02-17 | CURRENT | 2011-02-18 | Active | |
231 SVS LTD | Director | 2012-01-27 | CURRENT | 2007-08-21 | Active | |
24.7 COMMERCIAL ASSET MANAGEMENT LTD. | Director | 2009-09-22 | CURRENT | 2009-06-11 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Gaffney on 2023-08-28 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 231 st Vincent Street Glasgow G2 5QY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Sect 519 auditor resignation | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM RICHARDSON | |
AP01 | DIRECTOR APPOINTED GORDON KNOX COSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEETHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed kingdom property group (homes) LIMITED\certificate issued on 03/11/11 | |
RES15 | CHANGE OF COMPANY NAME 24/09/20 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKINNON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | |
AR01 | 18/09/10 FULL LIST | |
RES13 | 27/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CANNELL CHEETHAM / 18/05/2009 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGHES / 18/01/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 112 |
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Mortgages/Charges outstanding | 112 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUNFERMLINE BUILDING SOCIETY |
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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 SHOWHOME INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHOWHOME INVESTMENTS LTD 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. |