AUBERNE HOMES LTD

Key Data

Status

Active

Company No.

SC369373

Incorporation date

30/11/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2009)

20/03/2026

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

20/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

10/03/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

29/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2025

Change of details for Mr Stephen Mcaleer as a person with significant control on 2025-08-15

View PDF (2 pages)

21/08/2025

Change of details for Mr Roy Gardner Kennedy as a person with significant control on 2025-08-15

View PDF (2 pages)

28/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2025

Total exemption full accounts made up to 2023-11-29

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

21/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Previous accounting period shortened from 2023-11-30 to 2023-11-29

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

24/08/2021

Registration of charge SC3693730006, created on 2021-08-23

View PDF (6 pages)

18/08/2021

Registration of charge SC3693730005, created on 2021-08-13

View PDF (13 pages)

28/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

30/03/2018

Registration of charge SC3693730004, created on 2018-03-28

View PDF (7 pages)

21/03/2018

Satisfaction of charge SC3693730002 in full

View PDF (4 pages)

21/03/2018

Satisfaction of charge SC3693730003 in full

View PDF (4 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

08/12/2016

Director's details changed for Mr Roy Gardner Kennedy on 2016-04-05

View PDF (2 pages)

08/12/2016

Director's details changed for Mr Stephen Mcaleer on 2016-04-05

View PDF (2 pages)

29/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

12/03/2016

Registration of charge SC3693730002, created on 2016-03-10

View PDF (6 pages)

12/03/2016

Registration of charge SC3693730003, created on 2016-03-10

View PDF (6 pages)

17/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-11-30

View PDF (15 pages)

17/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-30

View PDF (15 pages)

03/12/2015

Termination of appointment of Matthew Mccoll as a secretary on 2014-01-17

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

21/04/2015

Registration of charge SC3693730001, created on 2015-04-15

View PDF (13 pages)

09/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

17/01/2014

Termination of appointment of Matthew Mccoll as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

06/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

06/12/2012

Registered office address changed from , C/O Henderson Loggie, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland on 2012-12-06

View PDF (1 pages)

13/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

23/04/2012

Appointment of Mr Roy Gardner Kennedy as a director

View PDF (2 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

06/12/2011

Change of share class name or designation

View PDF (2 pages)

06/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-11-30

View PDF (16 pages)

22/11/2011

Resolutions

View PDF (9 pages)

22/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

02/02/2010

Appointment of Mr Matthew Mccoll as a secretary

View PDF (1 pages)

28/01/2010

Appointment of Mr Stephen Mcaleer as a director

View PDF (2 pages)

15/01/2010

Appointment of Mr Matthew Brendan Mccoll as a director

View PDF (3 pages)

30/11/2009

Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland on 2009-11-30

View PDF (1 pages)

30/11/2009

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

30/11/2009

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-96.23 % *

* during past year

Cash in Bank

£12,210.00

Business linkages

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Confirmation

Last made up date

29/11/2023

Next confirmation date

30/11/2026

Last change occurred

29/11/2023

Accounts

Total Exemption Full

Last made up date

29/11/2023

Next account date

29/11/2024

Next due on

29/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
163.21K
-
0.00
324.16K
-

2022
1
198.84K
-
0.00
12.21K
-

2022
1
198.84K
-
0.00
12.21K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

198.84K £21.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.21K £-96.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcaleer, Stephen	Director	30/11/2009 - Present	11
COSEC LIMITED	Corporate Director	30/11/2009 - 30/11/2009	2409
Mccoll, Matthew Brendan	Director	30/11/2009 - 17/01/2014	6
COSEC LIMITED	Corporate Secretary	30/11/2009 - 30/11/2009	2409
Mccoll, Matthew	Secretary	30/11/2009 - 17/01/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUBERNE HOMES LTD

AUBERNE HOMES LTD is an(a) Active company incorporated on 30/11/2009 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUBERNE HOMES LTD?

AUBERNE HOMES LTD is currently Active. It was registered on 30/11/2009 .

Where is AUBERNE HOMES LTD located?

AUBERNE HOMES LTD is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does AUBERNE HOMES LTD do?

AUBERNE HOMES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AUBERNE HOMES LTD have?

AUBERNE HOMES LTD had 1 employees in 2022.

What is the latest filing for AUBERNE HOMES LTD?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2024-11-30.