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Company Information for

BESPOKE HIGHLAND HOMES LTD

11A DUBLIN STREET, EDINBURGH, EH1 3PG,
Company Registration Number
SC443280
Private Limited Company
Liquidation

Company Overview

About Bespoke Highland Homes Ltd
BESPOKE HIGHLAND HOMES LTD was founded on 2013-02-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Bespoke Highland Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BESPOKE HIGHLAND HOMES LTD
 
Legal Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
Other companies in PH22
 
Filing Information
Company Number SC443280
Company ID Number SC443280
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB181301149  
Last Datalog update: 2023-06-05 16:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE HIGHLAND HOMES LTD
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
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Company Officers of BESPOKE HIGHLAND HOMES LTD

Current Directors
Officer Role Date Appointed
KELLY SAMANTHA WALLACE
 Director 2014-04-30
ALISTAIR MACKAY WIGHTON
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY GORDON WALLACE
 Director 2013-04-05 2014-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 21 York Place Edinburgh EH1 3EN
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 21 York Place Edinburgh EH1 3EN
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 30 Downie Terrace Edinburgh EH12 7AU Scotland
2022-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-23
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4432800010
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800011
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800010
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4432800009
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800009
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800008
2018-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4432800006
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800007
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800006
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800005
2017-08-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4432800003
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800004
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800003
2016-06-20AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Dunvegan Cottage Heathfield Road Grantown-on-Spey Moray PH26 3HX Scotland
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/15 FROM 24 Drummond Road Aviemore Inverness-Shire PH22 1UG
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4432800002
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4432800001
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 12 SEAFIELD COURT GRANTOWN-ON-SPEY MORAYSHIRE PH26 3LE
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY WALLACE
2014-05-14AP01DIRECTOR APPOINTED MRS KELLY SAMANTHA WALLACE
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0121/02/14 FULL LIST
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800002
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4432800001
2013-04-10AP01DIRECTOR APPOINTED MR LINDSAY GORDON WALLACE
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WIGHTIN / 05/04/2013
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BESPOKE HIGHLAND HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-25
Appointmen2022-02-25
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE HIGHLAND HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-10 Outstanding LOWRY CAPITAL LIMITED
2017-10-02 Outstanding DAVID HENRY HOULDSWORTH
2016-10-21 Outstanding BANK OF SCOTLAND PLC
2016-10-12 Satisfied BANK OF SCOTLAND PLC
2014-01-18 Satisfied MASTHAVEN PROPERTY FINANCE LIMITED
2014-01-15 Satisfied MASTHAVEN PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BESPOKE HIGHLAND HOMES LTD

Intangible Assets
Patents
We have not found any records of BESPOKE HIGHLAND HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE HIGHLAND HOMES LTD
Trademarks
We have not found any records of BESPOKE HIGHLAND HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE HIGHLAND HOMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BESPOKE HIGHLAND HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE HIGHLAND HOMES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBESPOKE HIGHLAND HOMES LTDEvent Date2022-02-25
 
Initiating party Event TypeAppointmen
Defending partyBESPOKE HIGHLAND HOMES LTDEvent Date2022-02-25
Company Number: SC443280 Name of Company: BESPOKE HIGHLAND HOMES LTD Nature of Business: Construction of Domestic Buildings Registered office: 30 Downie Terrace, Edinburgh, EH12 7AU Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE HIGHLAND HOMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE HIGHLAND HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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