HEALTHY HOMES LIMITED
Overview
| Company Name | HEALTHY HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC116364 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHY HOMES LIMITED?
- (2010) /
Where is HEALTHY HOMES LIMITED located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGILL CONSULTANCY LIMITED | Feb 23, 1989 | Feb 23, 1989 |
| HEALTHY HOMES LIMITED | Feb 23, 1989 | Feb 23, 1989 |
What are the latest accounts for HEALTHY HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for HEALTHY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Burnfield House 4a Burnfield Avenue Giffnock Glasgow G46 7TP on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stuart Mcginlay on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stuart Mcginlay on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption full accounts made up to May 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of HEALTHY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINLAY, Stuart | Secretary | Bath Street G2 4TP Glasgow 168 | British | 109841690002 | ||||||
| MCGINLAY, Stuart | Director | Bath Street G2 4TP Glasgow 168 | Scotland | British | 109841690003 | |||||
| KELLY, Peter | Secretary | 50 Letterickhills Crescent Cambuslang G72 8XL Glasgow | British | 8888290013 | ||||||
| MCGILL, George | Secretary | 35 Cleveden Road G12 0PH Glasgow Lanarkshire | British | 1283900001 | ||||||
| PHILLIPS, Stephen Paul | Secretary | Kingsborough Gardens Hyndland G12 9NH Glasgow 37 Scotland | British | 139966230001 | ||||||
| KELLY, Peter | Director | 50 Letterickhills Crescent Cambuslang G72 8XL Glasgow | British | 8888290013 | ||||||
| MCGILL, George | Director | 35 Cleveden Road G12 0PH Glasgow Lanarkshire | United Kingdom | British | 1283900001 | |||||
| MCGILL, Kathleen | Director | 35 Cleveden Road G12 0PH Glasgow Lanarkshire | United Kingdom | British | 1283890001 | |||||
| PHILLIPS, Stephen Paul | Director | Kingsborough Gardens Hyndland G12 9NH Glasgow 37 Scotland | British | 139966230001 | ||||||
| RODNEY, Philip Emanuel | Director | 110 Hamilton Avenue Pollokshields G41 4EX Glasgow Lanarkshire | British | 738760001 |
Does HEALTHY HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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. - license: CC0