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Company Information for

CHURCHILL HOMES (CULTER HOUSE) LIMITED

BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
Company Registration Number
SC480767
Private Limited Company
Active

Company Overview

About Churchill Homes (culter House) Ltd
CHURCHILL HOMES (CULTER HOUSE) LIMITED was founded on 2014-06-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Churchill Homes (culter House) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHURCHILL HOMES (CULTER HOUSE) LIMITED
 
Legal Registered Office
BRODIES HOUSE
31-33 UNION GROVE
ABERDEEN
AB10 6SD
Other companies in AB10
 
Previous Names
FIELDTIDE LIMITED04/09/2014
Filing Information
Company Number SC480767
Company ID Number SC480767
Date formed 2014-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-08 08:14:55
Primary Source:Companies House
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Company Officers of CHURCHILL HOMES (CULTER HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
RHONA ANN PIRIE
Company Secretary 2014-08-01
ELIZABETH MARGARET WOOD
Company Secretary 2014-08-01
KENNETH ALAN CLUBB
Director 2014-06-25
GORDON DUNCAN PIRIE
Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2014-06-25 2014-08-01
JORDAN NOMINEES (SCOTLAND) LIMITED
Company Secretary 2014-06-25 2014-06-25
KAREN ELIZABETH HOWELL-BOWLEY
Director 2014-06-25 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALAN CLUBB CHURCHILL HOMES (LOIRSTON) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
KENNETH ALAN CLUBB CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED Director 2011-06-18 CURRENT 1993-04-21 Active - Proposal to Strike off
KENNETH ALAN CLUBB CHURCHILL HOMES (ABERDEEN) LIMITED Director 2011-06-17 CURRENT 1989-01-23 Active
GORDON DUNCAN PIRIE CHURCHILL HOMES (LOIRSTON) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
GORDON DUNCAN PIRIE GORDON LAND LIMITED Director 2000-07-11 CURRENT 2000-07-11 Active
GORDON DUNCAN PIRIE CHURCHILL HOMES PROPERTIES (SCOTLAND) LIMITED Director 1993-05-05 CURRENT 1993-04-21 Active - Proposal to Strike off
GORDON DUNCAN PIRIE CHURCHILL HOMES (ABERDEEN) LIMITED Director 1989-12-31 CURRENT 1989-01-23 Active

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
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN CLUBB
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16RES01ADOPT ARTICLES 16/01/19
2019-01-14AP01DIRECTOR APPOINTED RHONA ANN PIRIE
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807670006
2018-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4807670005
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DUNCAN PIRIE
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA ANN PIRIE
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-30MEM/ARTSARTICLES OF ASSOCIATION
2016-03-30SH08Change of share class name or designation
2016-03-30RES12VARYING SHARE RIGHTS AND NAMES
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH MARGARET MITCHELL on 2014-12-12
2015-06-02TM02Termination of appointment of Brodies Secretarial Services Limited on 2014-08-01
2015-06-02AP03SECRETARY APPOINTED ELIZABETH MARGARET MITCHELL
2015-06-02AP03SECRETARY APPOINTED RHONA ANN PIRIE
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807670005
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807670004
2014-11-13ANNOTATIONOther
2014-11-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4807670002
2014-11-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4807670001
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807670003
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807670001
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807670002
2014-10-15RES01ADOPT ARTICLES 01/09/2014
2014-10-15SH0101/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-04CERTNMCOMPANY NAME CHANGED FIELDTIDE LIMITED CERTIFICATE ISSUED ON 04/09/14
2014-09-04RES15CHANGE OF NAME 25/06/2014
2014-09-01AP04CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2014-09-01AP01DIRECTOR APPOINTED MR GORDON DUNCAN PIRIE
2014-09-01AP01DIRECTOR APPOINTED MR KENNETH ALAN CLUBB
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY
2014-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL HOMES (CULTER HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL HOMES (CULTER HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CHURCHILL HOMES (CULTER HOUSE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30

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 CHURCHILL HOMES (CULTER HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL HOMES (CULTER HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILL HOMES (CULTER HOUSE) LIMITED
Trademarks
We have not found any records of CHURCHILL HOMES (CULTER HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL HOMES (CULTER HOUSE) LIMITED. 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 (68100 - Buying and selling of own real estate) as CHURCHILL HOMES (CULTER HOUSE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL HOMES (CULTER HOUSE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL HOMES (CULTER HOUSE) LIMITED 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 CHURCHILL HOMES (CULTER HOUSE) LIMITED 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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