AUBERNE HOMES LTD

Profile AUBERNE HOMES LTD

Actual on 01.09.2021
Company name
AUBERNE HOMES LTD
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Company number
SC369373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 November 2009
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
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PSC and Officers AUBERNE HOMES LTD

Officers

(as of 25.09.2020)

KENNEDY, Roy Gardner
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Scotland
MCALEER, Stephen
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCOLL, Matthew
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Friday, 17 January 2014
Correspondence address: 27 Smith Way, Bishopbriggs, Glasgow, United Kingdom, G64 1FD
Role: Secretary
MCCOLL, Matthew Brendan
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Friday, 17 January 2014
Correspondence address: 27 Smith Way, Bishopbriggs, Glasgow, G64 1FD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: Scotland
COSEC LIMITED
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 30 November 2009
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 30 November 2009
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 30 November 2009
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Roy Gardner Kennedy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Mcaleer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors