ANDREW'S HOMES (ABERDEEN) LIMITED

Key Data

Status

Liquidation

Company No.

SC043273

Incorporation date

24/03/1966

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1966)

17/10/2024

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (40 pages)

25/06/2024

Administrator's progress report

View PDF (26 pages)

09/01/2024

Administrator's progress report

View PDF (27 pages)

11/12/2023

Resignation of an administrator

View PDF (4 pages)

23/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

04/05/2023

Administrator's progress report

View PDF (30 pages)

03/11/2022

Administrator's progress report

View PDF (27 pages)

24/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

31/05/2022

Administrator's progress report

View PDF (30 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

18/11/2021

Administrator's progress report

View PDF (30 pages)

25/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

03/06/2021

Administrator's progress report

View PDF (32 pages)

01/02/2021

Statement of affairs AM02SOCSCOT

View PDF (4 pages)

22/12/2020

Notice of Administrator's proposal

View PDF (45 pages)

22/12/2020

Statement of affairs AM02SOASCOT

View PDF (19 pages)

28/10/2020

Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2020-10-28

View PDF (2 pages)

26/10/2020

Appointment of an administrator

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

17/10/2019

Termination of appointment of Jonathan Barrie Nicholson Harper as a director on 2019-10-15

View PDF (1 pages)

17/10/2019

Appointment of Paul Andrew Eden Harper as a director on 2019-10-15

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

19/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

19/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

27/03/2018

Satisfaction of charge SC0432730059 in full

View PDF (4 pages)

27/03/2018

Satisfaction of charge SC0432730056 in full

View PDF (4 pages)

13/12/2017

Satisfaction of charge SC0432730052 in full

View PDF (4 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

18/07/2017

Satisfaction of charge SC0432730051 in full

View PDF (4 pages)

07/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

08/02/2017

Satisfaction of charge SC0432730045 in full

View PDF (4 pages)

08/02/2017

Satisfaction of charge SC0432730060 in full

View PDF (4 pages)

08/02/2017

Satisfaction of charge SC0432730046 in full

View PDF (4 pages)

08/02/2017

Satisfaction of charge SC0432730053 in full

View PDF (4 pages)

15/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

14/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

18/03/2016

Satisfaction of charge SC0432730055 in full

View PDF (4 pages)

03/02/2016

Satisfaction of charge SC0432730054 in full

View PDF (4 pages)

14/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

10/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

31/03/2015

Director's details changed for Mr Jonathan Barrie Nicholson Harper on 2015-03-31

View PDF (2 pages)

31/03/2015

Director's details changed for Mrs Vivienne Harper on 2015-03-31

View PDF (2 pages)

12/02/2015

Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

View PDF (1 pages)

12/02/2015

Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

View PDF (1 pages)

07/02/2015

Registration of charge SC0432730046, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730045, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730048, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730047, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730049, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730053, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730050, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730051, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730056, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730057, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730052, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730058, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730059, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730054, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730055, created on 2015-02-04

View PDF (7 pages)

07/02/2015

Registration of charge SC0432730060, created on 2015-02-04

View PDF (8 pages)

04/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 23 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 21 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 22 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 30 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 33 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 38 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 37 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 36 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 39 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 41 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 40 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 43 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 42 in full

View PDF (4 pages)

31/01/2015

Registration of charge SC0432730044, created on 2015-01-30

View PDF (13 pages)

27/01/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

27/01/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

09/12/2014

Termination of appointment of Laurie & Co as a secretary on 2014-11-20

View PDF (2 pages)

09/12/2014

Appointment of Brodies Secretarial Services Limited as a secretary on 2014-11-20

View PDF (3 pages)

05/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

06/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (25 pages)

01/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

30/04/2013

Termination of appointment of Hugh Harper as a director

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

02/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

28/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

07/04/2010

Secretary's details changed for Laurie & Co on 2010-04-07

View PDF (2 pages)

02/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/04/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

13/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

08/09/2007

Partic of mort/charge *

View PDF (3 pages)

30/08/2007

Partic of mort/charge *

View PDF (4 pages)

18/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

14/10/2005

Partic of mort/charge *

View PDF (3 pages)

06/10/2005

Dec mort/charge *

View PDF (2 pages)

08/08/2005

Partic of mort/charge *

View PDF (3 pages)

04/07/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

01/07/2005

Partic of mort/charge *

View PDF (3 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Memorandum and Articles of Association

View PDF (10 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (7 pages)

06/01/2005

Dec mort/charge *

View PDF (2 pages)

26/11/2004

Dec mort/charge *

View PDF (2 pages)

09/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/08/2004

Dec mort/charge *

View PDF (4 pages)

17/08/2004

Dec mort/charge *

View PDF (4 pages)

17/08/2004

Dec mort/charge *

View PDF (4 pages)

17/08/2004

Dec mort/charge *

View PDF (4 pages)

22/07/2004

Partic of mort/charge *

View PDF (6 pages)

22/07/2004

Partic of mort/charge *

View PDF (6 pages)

22/07/2004

Partic of mort/charge *

View PDF (6 pages)

13/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

11/12/2003

Partic of mort/charge *

View PDF (5 pages)

10/12/2003

Partic of mort/charge *

View PDF (5 pages)

13/09/2003

Partic of mort/charge *

View PDF (5 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/04/2003

Partic of mort/charge *

View PDF (6 pages)

14/04/2003

Partic of mort/charge *

View PDF (5 pages)

11/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

21/01/2003

Registered office changed on 21/01/03 from: 99 bon-accord street aberdeen AB1 2ED

View PDF (1 pages)

19/12/2002

Alterations to a floating charge

View PDF (5 pages)

19/12/2002

Alterations to a floating charge

View PDF (12 pages)

13/12/2002

Alterations to a floating charge

View PDF (9 pages)

02/12/2002

Partic of mort/charge *

View PDF (5 pages)

02/12/2002

Partic of mort/charge *

View PDF (5 pages)

25/10/2002

Partic of mort/charge *

View PDF (5 pages)

22/10/2002

Partic of mort/charge *

View PDF (5 pages)

11/10/2002

Dec mort/charge *

View PDF (4 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

28/12/2001

Dec mort/charge *

View PDF (4 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/07/2001

Partic of mort/charge *

View PDF (5 pages)

11/07/2001

Partic of mort/charge *

View PDF (5 pages)

11/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

22/03/2000

Partic of mort/charge *

View PDF (7 pages)

07/03/2000

Partic of mort/charge *

View PDF (5 pages)

20/10/1999

Partic of mort/charge *

View PDF (5 pages)

01/07/1999

Partic of mort/charge *

View PDF (5 pages)

18/05/1999

Dec mort/charge *

View PDF (4 pages)

14/05/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/05/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

17/05/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

26/03/1996

Partic of mort/charge *

View PDF (8 pages)

14/03/1996

Alterations to a floating charge

View PDF (8 pages)

12/03/1996

Alterations to a floating charge

View PDF (8 pages)

22/12/1995

Dec mort/charge *

View PDF (2 pages)

06/12/1995

Dec mort/charge *

View PDF (2 pages)

29/11/1995

Partic of mort/charge *

View PDF (4 pages)

14/11/1995

Partic of mort/charge *

View PDF (4 pages)

12/10/1995

Partic of mort/charge *

View PDF (10 pages)

31/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

30/05/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/10/1994

Partic of mort/charge *

View PDF (0 pages)

18/10/1994

Dec mort/charge *

View PDF (0 pages)

17/10/1994

Accounts for a small company made up to 1993-12-31

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15/08/1994

Partic of mort/charge *

View PDF (0 pages)

18/05/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

09/05/1994

Partic of mort/charge *

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/07/1993

Partic of mort/charge *

View PDF (0 pages)

13/04/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

18/12/1992

Partic of mort/charge *

View PDF (0 pages)

19/11/1992

Return made up to 05/04/92; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

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10/06/1992

Accounts for a small company made up to 1990-12-31

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09/10/1991

Accounts for a small company made up to 1989-12-31

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02/10/1991

Return made up to 05/04/91; no change of members

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27/11/1990

Return made up to 05/04/90; full list of members

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04/09/1990

Accounts for a small company made up to 1988-12-31

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20/01/1990

Return made up to 05/04/89; full list of members

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02/06/1989

Return made up to 05/04/88; full list of members

View PDF (0 pages)

23/09/1988

Accounts for a small company made up to 1986-12-31

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15/09/1988

Return made up to 05/04/87; full list of members

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10/03/1988

Partic of mort/charge 2660

View PDF (0 pages)

27/01/1988

Partic of mort/charge 00840

View PDF (0 pages)

18/01/1988

Dec mort/charge 00470

View PDF (0 pages)

09/12/1987

Partic of mort/charge 11244

View PDF (0 pages)

09/12/1987

Registered office changed on 09/12/87 from: 78A carden place aberdeen

View PDF (0 pages)

11/08/1987

Resolutions

View PDF (0 pages)

11/08/1987

Resolutions

View PDF (1 pages)

30/07/1987

Full accounts made up to 1985-12-31

View PDF (9 pages)

09/07/1987

Partic of mort/charge 6410

View PDF (0 pages)

26/02/1987

Return made up to 05/04/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Return made up to 05/04/85; full list of members

View PDF (6 pages)

10/06/1986

Full accounts made up to 1984-12-31

View PDF (7 pages)

22/05/1986

Full accounts made up to 1980-12-31

View PDF (0 pages)

22/05/1986

Full accounts made up to 1978-12-31

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22/05/1986

Full accounts made up to 1979-12-31

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24/03/1966

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

06/04/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harper, Jonathan Barrie Nicholson	Director	17/03/2006 - 15/10/2019	21
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/11/2014 - Present	692
LAURIE & CO	Corporate Secretary	17/03/2006 - 01/07/2007	7
LAURIE & CO	Corporate Secretary	01/07/2007 - 20/11/2014	-
Harper, Paul Andrew Eden	Director	15/10/2019 - Present	25

Persons with Significant Control

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Comp. code:

07329247

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28/07/2010

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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Liquidation

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M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Reg. date:

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Turnover:

No. of employees:

Description

About ANDREW'S HOMES (ABERDEEN) LIMITED

ANDREW'S HOMES (ABERDEEN) LIMITED is an(a) Liquidation company incorporated on 24/03/1966 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW'S HOMES (ABERDEEN) LIMITED?

ANDREW'S HOMES (ABERDEEN) LIMITED is currently Liquidation. It was registered on 24/03/1966 .

Where is ANDREW'S HOMES (ABERDEEN) LIMITED located?

ANDREW'S HOMES (ABERDEEN) LIMITED is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does ANDREW'S HOMES (ABERDEEN) LIMITED do?

ANDREW'S HOMES (ABERDEEN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANDREW'S HOMES (ABERDEEN) LIMITED?

The latest filing was on 17/10/2024: Move from Administration case to Creditor's Voluntary Liquidation.