CHARLESFORT HOMES LIMITED
C/O IDS + CO, 38 BEANSBURN, KILMARNOCK KA3 1RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC427604
- Last Updated: 01 Jul 2022
Company Profile
CHARLESFORT HOMES LIMITED was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in KILMARNOCK. CHARLESFORT HOMES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 2 months and 26 days.
| Name | CHARLESFORT HOMES LIMITED |
|---|---|
| Company number | SC427604 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IDS + CO 38 BEANSBURN KILMARNOCK KA3 1RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin James Mccall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin James Mccall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin James Mccall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr James Alistair Kirkland Cochrane Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr David Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr David Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alistair Kirkland Cochrane Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Alistair Kirkland Cochrane Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Charlesfort Properties Limited 38 Beansburn, KA3 1RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-519 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against CHARLESFORT HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLESFORT HOMES LIMITED | 04 Jul 2012 |