Telford Homes (creekside) Limited. Head office in Edinburgh. Check Director.

Telford Homes (creekside) Limited, Edinburgh

About
Name: Telford Homes (creekside) Limited
Number: SC314992
Incorporation date: 2007-01-19
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Telford Homes Plc

6 April 2016

Address	Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Telford Homes (Creekside) Limited was officially closed on 2021-09-14. Telford Homes (creekside) was a private limited company that was located at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. The company (officially started on 2007-01-19) was run by 3 directors and 1 secretary.
Director Katie R. who was appointed on 14 July 2011.
Director John F. who was appointed on 14 February 2007.
Director Jonathan D. who was appointed on 14 February 2007.
Moving on to the secretaries, we can name: Monique C. appointed on 30 January 2018.

The company was categorised as "development of building projects" (41100). According to the CH information, there was a name alteration on 2007-02-05, their previous name was Lothian Shelf (607). The last confirmation statement was filed on 2021-01-19 and last time the accounts were filed was on 31 December 2019. 2016-01-19 is the date of the most recent annual return.

Company filing

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Type		Free download
CH03	On February 22, 2021 secretary's details were changed filed on: 22nd, February 2021 \| officers	Free Download (1 page)

Type		Free download
CH03	On February 22, 2021 secretary's details were changed filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, December 2020 \| accounts	Free Download (59 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: October 1, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 29th, August 2019 \| accounts	Free Download (115 pages)
TM01	Director appointment termination date: July 8, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (15 pages)
CH01	On October 20, 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 28th, August 2018 \| accounts	Free Download (114 pages)
TM02	Secretary appointment termination on January 30, 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AP03	On January 30, 2018 - new secretary appointed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 27th, September 2017 \| accounts	Free Download (96 pages)
CH01	On October 5, 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 28th, July 2016 \| accounts	Free Download (88 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 20, 2016: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 10, 2015: 1000.00 GBP capital
CH01	On April 2, 2012 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, September 2014 \| accounts	Free Download (19 pages)
CH01	On June 20, 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 19, 2014 filed on: 29th, January 2014 \| annual return	Free Download (18 pages)
SH01	Capital declared on January 29, 2014: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 7th, August 2013 \| accounts	Free Download (19 pages)
CH01	On May 23, 2013 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to January 19, 2013 filed on: 13th, February 2013 \| annual return	Free Download (18 pages)
AP03	On October 24, 2012 - new secretary appointed filed on: 24th, October 2012 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on October 24, 2012 filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, August 2012 \| accounts	Free Download (19 pages)
CH01	On April 30, 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH01	On April 4, 2012 director's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
AP01	On April 13, 2012 new director was appointed. filed on: 13th, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2012 filed on: 13th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to January 19, 2012 filed on: 3rd, February 2012 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (19 pages)
AP01	On July 27, 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (19 pages)
AP03	On September 27, 2010 - new secretary appointed filed on: 27th, September 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 21, 2010 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 21, 2010 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 21, 2010. Old Address: 24/25 St Andrew Square Edinburgh EH2 1AF filed on: 21st, September 2010 \| address	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2010 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AP03	On April 30, 2010 - new secretary appointed filed on: 30th, April 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 30, 2010 filed on: 30th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 31st, December 2009 \| accounts	Free Download (22 pages)
AP01	On October 27, 2009 new director was appointed. filed on: 27th, October 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, November 2008 \| accounts	Free Download (15 pages)
288b	On October 31, 2008 Appointment terminated director filed on: 31st, October 2008 \| officers	Free Download (1 page)
288a	On October 31, 2008 Director appointed filed on: 31st, October 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008 \| annual return	Free Download (8 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008 \| annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288b	On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288b	On February 22, 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (4 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
288b	On February 22, 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On February 22, 2007 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (4 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, February 2007 \| resolution	Free Download
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, February 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2007 \| resolution	Free Download (11 pages)
287	Registered office changed on 22/02/07 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 22nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 22nd, February 2007 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, February 2007 \| resolution
88(2)R	Alloted 500 shares on February 14, 2007. Value of each share 1 £, total number of shares: 501. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 14/02/07 filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on February 14, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/02/07 filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on February 14, 2007. Value of each share 1 £, total number of shares: 501. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on February 14, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
288a	On February 22, 2007 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed lothian shelf (607) LIMITEDcertificate issued on 05/02/07 filed on: 5th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lothian shelf (607) LIMITEDcertificate issued on 05/02/07 filed on: 5th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (21 pages)

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