AILSA HOMES LTD

Company SC684808 • Liquidation Liquidator appointed • Private limited company
Company age
5 years

Company overview

Incorporation date
31 December 2020
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 18 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AILSA HOMES LTD is a private limited company incorporated on 31 December 2020, with its registered office in Glasgow. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 13 January 2025, is overdue.

On 18 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Fiduciam Nominees Limited as Security Agent and Trustee. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O S D Business Managemeent Suite 4.5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Industry classification (SIC codes)

68100

Officers & directors (3)

FITZGIBBON, Charlie

Director

Appointed: 31 December 2020

Active

PARKIN, Nicholas

Director

Appointed: 30 July 2024 • Resigned: 14 August 2024

PARKIN, Nicholas

Director

Appointed: 31 December 2020 • Resigned: 30 July 2024

Recent filing history (30)

7 September 2026

Move from Administration case to Creditor's Voluntary Liquidation

Insolvency • Form AM22(Scot)

2 April 2026

Administrator's progress report

Insolvency • Form AM10(Scot)

6 October 2025

Administrator's progress report

Insolvency • Form AM10(Scot)

17 July 2025

Registered office address changed from 11-13 York Lane Edinburgh EH1 3HY Scotland to C/O S D Business Managemeent Suite 4.5 Turnberry House 175 West George Street Glasgow G2 2LB on 17 July 2025

Address • Form AD01

17 July 2025

Notice of extension of period of Administration

Insolvency • Form AM19(Scot)

4 April 2025

Administrator's progress report

Insolvency • Form AM10(Scot)

22 November 2024

Approval of administrator’s proposals

Insolvency • Form AM06(Scot)

4 November 2024

Notice of Administrator's proposal

Insolvency • Form AM03(Scot)

18 October 2024

Statement of affairs AM02SOASCOT

Insolvency • Form AM02(Scot)

12 September 2024

Appointment of an administrator

Insolvency • Form AM01(Scot)

15 August 2024

Termination of appointment of Nicholas Parkin as a director on 14 August 2024

Officers • Form TM01

14 August 2024

Appointment of Nicholas Parkin as a director on 30 July 2024

Officers • Form AP01

31 July 2024

Cessation of Nicholas Parkin as a person with significant control on 30 July 2024

Persons with significant control • Form PSC07

31 July 2024

Termination of appointment of Nicholas Parkin as a director on 30 July 2024

Officers • Form TM01

5 March 2024

Confirmation statement made on 30 December 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Nicholas Parkin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 December 2020

Mr Charlie Fitzgibbon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 December 2020

Charges & mortgages (4)

A registered charge

Fiduciam Nominees Limited as Security Agent and Trustee

Created: 7 June 2023 • Delivered: 9 June 2023

Outstanding

A registered charge

Fiduciam Nominees Limited as Security Agent and Trustee

Created: 31 May 2023 • Delivered: 1 June 2023

Outstanding

A registered charge

Gfs 1 LTD

Created: 1 September 2021 • Delivered: 15 September 2021

Fully satisfied

A registered charge

Gfs 1 LTD

Created: 31 August 2021 • Delivered: 9 September 2021

Fully satisfied

Insolvency history

In administration

Administration started: 6 September 2024

Administration ended: 7 September 2026

Practitioners:

Edward Avery-Gee - 27 Byrom Street

Daniel Mark Richardson - C/O Cg Receiverships Limited 27 Byrom Street

Creditors voluntary liquidation

Commencement of winding up: 7 September 2026

Practitioners:

Edward Avery-Gee - 27 Byrom Street

Daniel Mark Richardson - 27 Byrom Street

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 13 January 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No