About

Registered Number: SC288561
Date of Incorporation: 08/08/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 1 Belvidere Street, Aberdeen, AB25 2QS

 

Assurance Homes Ltd was registered on 08 August 2005 and has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Andrew 08 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CANTLE, Joanne Louise 08 August 2005 01 September 2007 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
MR04 - N/A 08 January 2020
MR01 - N/A 03 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 05 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 02 September 2019
MR01 - N/A 28 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
287 - Change in situation or address of Registered Office 05 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 16 January 2008
410(Scot) - N/A 28 November 2007
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
410(Scot) - N/A 27 October 2007
AA - Annual Accounts 31 January 2007
225 - Change of Accounting Reference Date 19 January 2007
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
NEWINC - New incorporation documents 08 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 21 August 2019 Outstanding

N/A

Floating charge 19 November 2007 Fully Satisfied

N/A

Standard security 17 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.