OpenCompanies

Charlesfort Homes Limited

Company number
SC427604
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Jul 2012
Dissolved
20 Sep 2022
Nature of business
Development of building projects
Corporate group
Charlesfort Holdings Ltd (5 companies)

Registered office

C/O Ids + Co
38 Beansburn
Kilmarnock
KA3 1RL

Control

NameNature of controlNotifiedCeased
Charlesfort Properties Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr David Weir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr James Alistair Kirkland Cochrane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Colin James Mccall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr David Weir Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr James Alistair Kirkland Cochrane Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Colin James Mccall Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr James Alistair Kirkland Cochrane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr David Weir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Colin James Mccall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2021 - £218 0
31 Jul 2020 - £193 0
31 Jul 2019 - £432 0
31 Jul 2018 - £4,122 -
31 Jul 2017 - £100 -
31 Jul 2016 Dormant £100 £100 -
31 Jul 2015 Dormant £100 £100 -
31 Jul 2014 Dormant £100 £100 -
31 Jul 2013 - - -

Connections

Owned by

Charlesfort Homes Limited → Charlesfort Properties Limited → Charlesfort Holdings Ltd

Data