M1 HOMES LTD
Company No: SC460644 · Private Limited Company
Registered address
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, EH54 6AX
Incorporated
3 October 2013
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
N/A
Financial year end
31 October (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 October 2017
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 31 October 2017
N/A
days until accounts due
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Last Active Officers
Nationality
British
Nationality
British
This director manages multiple companies
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Persons with Significant Control (PSC)
Mr Ian Joseph Oliva
Country of residence:
United Kingdom
Notified:
3 October 2016
Nature of control: Ownership Of Shares 25 To 50 Percent
Mr Melvyn Douglas Stephen
Country of residence:
United Kingdom
Notified:
3 October 2016
Nature of control: Significant Influence Or Control
Beaufort Property Company Limited
Country of residence:
N/A
Notified:
3 October 2016
Nature of control: Ownership Of Shares 25 To 50 Percent
Charges & Financial Security
Plots 7, 8, 9, 10 and 11 springfield steading, carberry.. Please refer to instrument for further details.
A Registered Charge • Created 2 August 2016
All and whole the subjects known as plots 7, 8, 9, 10 and 11 springfield steading, carberry.. For more details please refer to instrument.
A Registered Charge • Created 2 August 2016
Subjects formerly known as carberry candleworks carberry musselburgh MID151776 and all and whole the area of ground forming part of white lodge carberry MID152736.
A Registered Charge • Created 17 October 2014
Unknown creditor
A Registered Charge • Created 13 October 2014
Filing History
Full history →GAZ2 (GAZ2)
Filed 8 June 2019
4.26(Scot) (4.26(SCOT))
Filed 8 March 2019 ✓ On time
RESOLUTIONS (RESOLUTIONS)
Filed 15 November 2018 ✓ On time
Charge satisfaction (MR04)
Filed 5 September 2018 ✓ On time
Charge satisfaction (MR04)
Filed 5 September 2018 ✓ On time
Charge satisfaction (MR04)
Filed 5 September 2018 ✓ On time
Annual accounts (AA)
Filed 11 June 2018 ✓ On time
Confirmation statement (CS01)
Filed 3 October 2017 ✓ On time
Annual accounts (AA)
Filed 31 July 2017 ✓ On time
Confirmation statement (CS01)
Filed 8 November 2016 ✓ On time
Specialist Development of building projects Accountants
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Frequently asked questions
M1 HOMES LTD operates in the field of Development of building projects, providing professional services within Livingston and surrounding areas.
M1 HOMES LTD was officially incorporated on 3 October 2013 and is registered as a Private Limited Company.
The registered office of M1 HOMES LTD is located at Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, EH54 6AX in Livingston.
The official Companies House registration number for M1 HOMES LTD is SC460644.
The accounts for M1 HOMES LTD are due in 0. It is important to file accounts on time to avoid penalties.
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Company Health Score
45%
At Risk
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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