BOVIS HOMES SCOTLAND LIMITED

Profile BOVIS HOMES SCOTLAND LIMITED

Actual on 01.09.2021
Company name
BOVIS HOMES SCOTLAND LIMITED
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Company number
SC046508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 April 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5 ATHOLL CRESCENT, GILLIESPIE MACANDREW LLP, SCOTLAND, EDINBURGH, EH3 8EJ
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PSC and Officers BOVIS HOMES SCOTLAND LIMITED

Officers

(as of 25.09.2020)

CARNEGIE, Keith Bryan
Status: Active
Appointed on: Wednesday, 22 June 2016
Correspondence address: 11 Tower View, Kings Hill, West Malling, England, ME19 4UY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PALMER, Martin Trevor Digby
Status: Active
Appointed on: Thursday, 03 January 2002
Correspondence address: Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SIBLEY, Earl
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: 5 Atholl Crescent, GILLIESPIE MACANDREW LLP, Edinburgh, Scotland, EH3 8EJ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILL, Jonathan Stanley
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Friday, 06 March 2015
Correspondence address: 292 St Vincent Street, Glasgow, G2 5TQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEARSON, David Nicholas
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: 58 Newton Road, Faversham, United Kingdom, Kent, ME13 8DZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Group Financial Controller
Country of residence: England
WARNER, Philip Leslie
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
TULLAH, Neville
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
PARSONS, Kenneth Roy
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
Role: Secretary
RITCHIE, David James
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 09 January 2017
Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JONES, Norman William Percy
Status: Not active
Resigned on: Monday, 30 April 1990
Correspondence address: Manor Farm, Halfpenny Green, Bobbingon, Staffs
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Architect
WALFORD, Ronald Norman
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
Nationality: United Kingdom
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EMERY, John Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 03 January 2002
Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
Role: Secretary
COOPER, Neil
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 06 May 2010
Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRIS, Malcolm Robert
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Wednesday, 02 July 2008
Correspondence address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Bovis Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 West Malling, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Vistry Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 West Malling, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Vistry Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 West Malling, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent