SOROBA HOMES LIMITED

Overview

Company Name	SOROBA HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC051850
Jurisdiction	Scotland
Date of Creation	Nov 21, 1972
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOROBA HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SOROBA HOMES LIMITED located?

Registered Office Address	17 Durisdeer Drive Hamilton ML3 8XB
Undeliverable Registered Office Address	No

What were the previous names of SOROBA HOMES LIMITED?

Previous Company Names
Company Name	From	Until
AVONSIDE HOMES LIMITED	Nov 21, 1972	Nov 21, 1972

What are the latest accounts for SOROBA HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for SOROBA HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2021

Application to strike the company off the register

3 pages

DS01

Oct 09, 2020

Total exemption full accounts made up to Jun 30, 2020

6 pages

Jun 22, 2020

Confirmation statement made on Jun 14, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Termination of appointment of Stuart Meikle Robertson as a director on Jan 31, 2020

1 pages

TM01

Jan 31, 2020

Termination of appointment of Robert Dunn Gillespie as a director on Jan 31, 2020

1 pages

TM01

Nov 05, 2019

Total exemption full accounts made up to Jun 30, 2019

6 pages

Jun 18, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Mar 05, 2019

Termination of appointment of Douglas Muir as a director on Mar 05, 2019

1 pages

TM01

Aug 22, 2018

Total exemption full accounts made up to Jun 30, 2018

6 pages

Jun 21, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

Dec 12, 2017

Total exemption full accounts made up to Jun 30, 2017

6 pages

Jun 15, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Jan 24, 2017

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Jun 14, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 3,000	SH01

Feb 25, 2016

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Jun 15, 2015

Annual return made up to Jun 14, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 3,000	SH01

Sep 12, 2014

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Jun 19, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 3,000	SH01

Jan 13, 2014

Total exemption small company accounts made up to Jun 30, 2013

5 pages

Jun 17, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

7 pages

AR01

Dec 06, 2012

Total exemption small company accounts made up to Jun 30, 2012

5 pages

Jun 21, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

7 pages

AR01

Nov 11, 2011

Statement of capital on Nov 11, 2011

Capital: GBP 3,000

4 pages

SH19

View All Filings

Who are the officers of SOROBA HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Jan 01, 1994		Secretary	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire		British		37375030001
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Aug 27, 1999		Director	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Scotland	British	1951-3	37375030001
MILTON, Alan George Murray 13 Colinbar Circle G78 2BE Barrhead		Jan 01, 1994	Secretary	13 Colinbar Circle G78 2BE Barrhead		British		62362240001
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	Aug 02, 1999	May 31, 2000	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
BETT, John 3 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		Jun 30, 1991	Director	3 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		British	1934-6	916030001
BROWN, Charles Bain Holmpark House Glencarse PH2 7NJ Perth Perthshire		Apr 03, 1992	Director	Holmpark House Glencarse PH2 7NJ Perth Perthshire	Scotland	British	1954-6	28763940003
CARRUTH, Gordon William 90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire	Dec 28, 1990	Oct 15, 1992	Director	90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire		British	1943-9	403770001
CROMBIE, Duncan William 18 Laurelhill Place FK8 2JH Stirling Stirlingshire	Feb 03, 1993	Feb 02, 1996	Director	18 Laurelhill Place FK8 2JH Stirling Stirlingshire	United Kingdom	British	1946-3	32226850001
DAUWE, Peter 4 Corsehill Road KA7 2ST Ayr Uk	Apr 02, 1998	Dec 09, 1999	Director	4 Corsehill Road KA7 2ST Ayr Uk	Scotland	Belgian	1957-9	91523300001
GILLESPIE, Robert Dunn 6b Winnock Court Drymen G63 0BA Glasgow Lanarkshire	Feb 01, 2001	Jan 31, 2020	Director	6b Winnock Court Drymen G63 0BA Glasgow Lanarkshire	Scotland	British	1944-2	401040002
GILLESPIE, Robert Hillside Road Barrhead G78 1ES Glasgow	Apr 09, 1992	Sep 30, 1997	Director	Hillside Road Barrhead G78 1ES Glasgow		British	1944-2	401040001
HISLOP, William Thomas 36 Catherine Place SW1E 6HL London	Dec 28, 1990	Dec 04, 1991	Director	36 Catherine Place SW1E 6HL London		British	1931-11	82260001
MASTERTON, Thomas 5 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		Jun 30, 1991	Director	5 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		British	1935-12	43439910001
MILTON, Alan George Murray 13 Colinbar Circle G78 2BE Barrhead	Dec 28, 1990	Jan 01, 1994	Director	13 Colinbar Circle G78 2BE Barrhead		British	1941-5	62362240001
MUIR, Douglas The Auld Mill 169 Galashiels Road TD1 2RE Stow	Feb 01, 2001	Mar 05, 2019	Director	The Auld Mill 169 Galashiels Road TD1 2RE Stow	Scotland	British	1953-6	37377120001
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Jan 01, 1995	Jul 22, 1999	Director	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Scotland	British	1951-3	37375030001
PALIN, Robert Hornby Parkholm Springfield Park Overton On Dee LL13 0EX Wrexham Clwyd Wales	Oct 27, 1992	Sep 28, 1994	Director	Parkholm Springfield Park Overton On Dee LL13 0EX Wrexham Clwyd Wales		British	1956-6	46962730001
ROBERTSON, Stuart Meikle Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Feb 01, 2001	Jan 31, 2020	Director	Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Scotland	British	1960-8	70005370001
ROBERTSON, Stuart Meikle Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Jun 01, 1994	Sep 30, 1997	Director	Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Scotland	British	1960-8	70005370001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Jul 17, 1996	Feb 02, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	37111560003
SMITH, Andrew Harvey Quarryside Kinnaird PH14 9QY Inchture		Apr 03, 1992	Director	Quarryside Kinnaird PH14 9QY Inchture	Scotland	British	1949-6	33017840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOROBA HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Dunn Gillespie Winnock Court Drymen G63 0BA Glasgow 6b Scotland	Jun 14, 2017	Winnock Court Drymen G63 0BA Glasgow 6b Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SOROBA HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 26, 2002 Delivered On May 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 03, 2002Registration of a charge (410) Mar 09, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 20, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the subjects lying to the north of the road B816 at castlecary cumbernauld.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Sep 30, 1999Registration of a charge (410) Feb 20, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 20, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the subjects lying to the north of the road B816 at castlecary cumbernauld.
	Persons Entitled Lombard Natwest Factors Limited
	Transactions Sep 30, 1999Registration of a charge (410) Feb 20, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 20, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the subjects lying to the north of the road B816 at castlecary, cumbernauld.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 1999Registration of a charge (410) Feb 20, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Aug 17, 1999Registration of a charge (410) Mar 13, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lombard Natwest Factors Limited
	Transactions Aug 17, 1999Registration of a charge (410) Mar 13, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1999Registration of a charge (410) Mar 13, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 02, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1990Registration of a charge Jun 22, 1992Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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