CHURCHILL HOMES (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC115752

Incorporation date

23/01/1989

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1989)

18/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

08/01/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

11/07/2025

Registered office address changed from Tibbermore Road West Huntingtower Perth Perthshire PH1 3NR Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2025-07-11

View PDF (1 pages)

02/07/2025

Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Tibbermore Road West Huntingtower Perth Perthshire PH1 3NR on 2025-07-02

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

13/11/2023

Registration of charge SC1157520031, created on 2023-11-09

View PDF (10 pages)

30/06/2023

Registration of charge SC1157520030, created on 2023-06-29

View PDF (6 pages)

29/06/2023

Registration of charge SC1157520029, created on 2023-06-09

View PDF (18 pages)

16/06/2023

Satisfaction of charge SC1157520027 in full

View PDF (4 pages)

16/06/2023

Satisfaction of charge SC1157520026 in full

View PDF (4 pages)

15/06/2023

Registration of charge SC1157520028, created on 2023-06-09

View PDF (31 pages)

12/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

09/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

23/08/2022

Change of details for Mrs Aimee Mary Elizabeth Pirie Baxter as a person with significant control on 2021-03-02

View PDF (2 pages)

25/05/2022

Cancellation of shares. Statement of capital on 2022-04-01

View PDF (6 pages)

25/05/2022

Purchase of own shares.

View PDF (3 pages)

21/04/2022

Termination of appointment of Elizabeth Margaret Wood as a secretary on 2022-04-01

View PDF (1 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

10/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (6 pages)

13/12/2021

Registration of charge SC1157520026, created on 2021-12-10

View PDF (8 pages)

13/12/2021

Registration of charge SC1157520027, created on 2021-11-29

View PDF (15 pages)

06/12/2021

Satisfaction of charge SC1157520020 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge SC1157520019 in full

View PDF (1 pages)

21/10/2021

Change of details for Mr Gordon Duncan Pirie as a person with significant control on 2021-03-02

View PDF (2 pages)

21/10/2021

Notification of Aimee Mary Elizabeth Pirie Baxter as a person with significant control on 2021-03-02

View PDF (2 pages)

23/07/2021

Appointment of Ms Aimee Mary Elizabeth Pirie as a director on 2021-06-04

View PDF (2 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

03/03/2021

Change of share class name or designation

View PDF (2 pages)

03/03/2021

Memorandum and Articles of Association

View PDF (26 pages)

03/03/2021

Resolutions

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

20/05/2020

Director's details changed for Mr Gordon Duncan Pirie on 2020-05-18

View PDF (2 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

06/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

11/10/2019

Cancellation of shares. Statement of capital on 2019-08-26

View PDF (6 pages)

11/10/2019

Purchase of own shares.

View PDF (3 pages)

02/07/2019

Termination of appointment of Kenneth Alan Clubb as a director on 2019-07-01

View PDF (1 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

16/01/2019

Resolutions

View PDF (25 pages)

14/01/2019

Appointment of Rhona Ann Pirie as a director on 2019-01-10

View PDF (2 pages)

30/07/2018

Satisfaction of charge SC1157520021 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC1157520018 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC1157520022 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC1157520017 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC1157520023 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC1157520024 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC1157520025 in full

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

06/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

01/02/2017

Registered office address changed from 6 Alford Place Aberdeen AB10 1YD to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 2017-02-01

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (8 pages)

31/03/2016

Change of share class name or designation

View PDF (2 pages)

30/03/2016

Memorandum and Articles of Association

View PDF (23 pages)

30/03/2016

Resolutions

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

25/01/2016

Director's details changed for Mr Kenneth Alan Clubb on 2011-06-17

View PDF (2 pages)

02/06/2015

Appointment of Elizabeth Margaret Wood as a secretary on 2015-05-01

View PDF (3 pages)

02/06/2015

Appointment of Rhona Ann Pirie as a secretary on 2015-05-01

View PDF (3 pages)

02/06/2015

Termination of appointment of Gray & Connochie as a secretary on 2015-05-01

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

08/11/2014

Alterations to a floating charge

View PDF (15 pages)

07/11/2014

Alterations to a floating charge

View PDF (13 pages)

07/11/2014

Alterations to a floating charge

View PDF (13 pages)

07/11/2014

Alterations to a floating charge

View PDF (13 pages)

07/11/2014

Alterations to a floating charge

View PDF (13 pages)

06/11/2014

Registration of charge SC1157520024, created on 2014-10-24

View PDF (11 pages)

06/11/2014

Registration of charge SC1157520025, created on 2014-10-24

View PDF (11 pages)

09/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

07/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/07/2013

Termination of appointment of Elizabeth Mitchell as a director

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

17/05/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

03/05/2013

Registration of charge 1157520020

View PDF (11 pages)

02/05/2013

Registration of charge 1157520023

View PDF (19 pages)

01/05/2013

Registration of charge 1157520019

View PDF (11 pages)

27/04/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

27/04/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

26/04/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

26/04/2013

Registration of charge 1157520021

View PDF (11 pages)

26/04/2013

Registration of charge 1157520022

View PDF (12 pages)

26/04/2013

Alterations to a floating charge

View PDF (13 pages)

26/04/2013

Alterations to a floating charge

View PDF (12 pages)

25/04/2013

Registration of charge 1157520018

View PDF (11 pages)

25/04/2013

Registration of charge 1157520017

View PDF (11 pages)

24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (7 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (7 pages)

30/06/2011

Appointment of Kenneth Alan Clubb as a director

View PDF (4 pages)

24/06/2011

Resolutions

View PDF (20 pages)

24/06/2011

Statement of company's objects

View PDF (2 pages)

24/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/06/2011

Statement of capital following an allotment of shares on 2011-06-11

View PDF (6 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Resolutions

View PDF (5 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

11/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

16/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Gordon Duncan Pirie on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Elizabeth Margaret Mitchell on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Gray & Connochie on 2010-02-11

View PDF (1 pages)

15/01/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 14

View PDF (3 pages)

15/04/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

28/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (2 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 15

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08/05/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

31/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/02/2007

Return made up to 23/01/07; full list of members

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09/12/2006

Dec mort/charge *

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09/12/2006

Dec mort/charge *

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/03/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

28/09/2005

£ ic 115000/25000 19/09/05 £ sr 90000@1=90000

View PDF (2 pages)

28/09/2005

Resolutions

View PDF (1 pages)

02/09/2005

Resolutions

View PDF (9 pages)

14/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/03/2004

Dec mort/charge *

View PDF (4 pages)

29/03/2004

Dec mort/charge *

View PDF (4 pages)

29/03/2004

Dec mort/charge *

View PDF (4 pages)

28/01/2004

Partic of mort/charge *

View PDF (5 pages)

26/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

29/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

13/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/11/2002

Partic of mort/charge *

View PDF (5 pages)

12/06/2002

Partic of mort/charge *

View PDF (5 pages)

05/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 pages)

18/06/2001

Partic of mort/charge *

View PDF (5 pages)

29/05/2001

Dec mort/charge *

View PDF (4 pages)

29/05/2001

Dec mort/charge *

View PDF (4 pages)

05/02/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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30/06/2000

Partic of mort/charge *

View PDF (5 pages)

22/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

20/08/1999

Partic of mort/charge *

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

17/03/1999

Dec mort/charge *

View PDF (4 pages)

19/02/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

07/01/1999

Secretary's particulars changed

View PDF (1 pages)

07/01/1999

Registered office changed on 07/01/99 from: 106 crown street aberdeen AB11 6BF

View PDF (1 pages)

16/11/1998

Dec mort/charge *

View PDF (4 pages)

12/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

07/07/1998

Partic of mort/charge *

View PDF (6 pages)

22/06/1998

Partic of mort/charge *

View PDF (5 pages)

10/06/1998

Partic of mort/charge *

View PDF (5 pages)

07/04/1998

Dec mort/charge *

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13/03/1998

Partic of mort/charge *

View PDF (5 pages)

05/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

05/02/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

27/10/1997

Ad 29/09/97--------- £ si 90000@1=90000 £ ic 25000/115000

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27/10/1997

£ nc 25000/115000 29/09/97

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10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Memorandum and Articles of Association

View PDF (7 pages)

24/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

30/01/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

20/02/1996

Return made up to 23/01/96; no change of members

View PDF (4 pages)

15/08/1995

Partic of mort/charge *

View PDF (3 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

27/06/1995

Dec mort/charge *

View PDF (2 pages)

24/02/1995

Return made up to 23/01/95; full list of members; amend

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14/02/1995

Return made up to 23/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

14/12/1994

Return made up to 23/01/94; no change of members; amend

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12/12/1994

Director resigned

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06/05/1994

Full accounts made up to 1993-09-30

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22/02/1994

Return made up to 23/01/94; no change of members

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05/07/1993

Miscellaneous

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05/07/1993

Accounting reference date extended from 31/03 to 30/09

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05/07/1993

Full accounts made up to 1992-03-31

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27/01/1993

Return made up to 23/01/93; full list of members

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13/05/1992

Return made up to 23/01/92; no change of members

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03/02/1992

Accounts for a small company made up to 1991-03-31

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06/06/1991

Auditor's resignation

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06/03/1991

Return made up to 31/12/90; no change of members

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28/01/1991

Return made up to 31/12/89; full list of members

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07/01/1991

Accounts for a small company made up to 1990-03-31

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18/10/1990

Registered office changed on 18/10/90 from: 8 bon-accord street aberdeen AB1 2DN

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30/04/1990

Certificate of change of name

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30/04/1990

Certificate of change of name

View PDF (2 pages)

10/04/1990

Partic of mort/charge 3948

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02/10/1989

Partic of mort/charge 11244

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11/09/1989

Miscellaneous

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11/09/1989

Miscellaneous

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11/09/1989

Resolutions

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11/09/1989

Resolutions

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11/09/1989

Resolutions

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07/09/1989

Registered office changed on 07/09/89 from: 8 bon-accord crescent aberdeen

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10/08/1989

Memorandum and Articles of Association

View PDF (9 pages)

28/07/1989

Resolutions

View PDF (2 pages)

25/05/1989

Secretary resigned;new secretary appointed

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25/05/1989

Director resigned;new director appointed

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25/05/1989

Registered office changed on 25/05/89 from: 24 castle street edinburgh EH2 3HT

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23/01/1989

Incorporation

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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

30/06/2024

Next confirmation date

27/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHURCHILL HOMES (ABERDEEN) LIMITED

CHURCHILL HOMES (ABERDEEN) LIMITED is an(a) Active company incorporated on 23/01/1989 with the registered office located at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 3 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 CHURCHILL HOMES (ABERDEEN) LIMITED?

CHURCHILL HOMES (ABERDEEN) LIMITED is currently Active. It was registered on 23/01/1989 .

Where is CHURCHILL HOMES (ABERDEEN) LIMITED located?

CHURCHILL HOMES (ABERDEEN) LIMITED is registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD.

What does CHURCHILL HOMES (ABERDEEN) LIMITED do?

CHURCHILL HOMES (ABERDEEN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL HOMES (ABERDEEN) LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-27 with no updates.