HARLEQUIN HOMES (SCOTLAND) LIMITED

Overview

Company Name	HARLEQUIN HOMES (SCOTLAND) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC186568
Jurisdiction	Scotland
Date of Creation	Jun 09, 1998

Summary

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

What is the purpose of HARLEQUIN HOMES (SCOTLAND) LIMITED?

(7011) /

Where is HARLEQUIN HOMES (SCOTLAND) LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HARLEQUIN HOMES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
HARLEQUIN (DEV) SCOTLAND LIMITED	Jun 23, 1998	Jun 23, 1998
MILLBRY 74 LTD.	Jun 09, 1998	Jun 09, 1998

What are the latest accounts for HARLEQUIN HOMES (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2008
Next Accounts Due On	Aug 31, 2009
Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What is the status of the latest confirmation statement for HARLEQUIN HOMES (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2017
Next Confirmation Statement Due	Jun 23, 2017
Overdue	Yes

What is the status of the latest annual return for HARLEQUIN HOMES (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Jun 09, 2008
Overdue	Yes

What are the latest filings for HARLEQUIN HOMES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2016	Notice of ceasing to act as receiver or manager	2 pages	3(Scot)

Aug 20, 2009	Notice of receiver's report	16 pages	3.5(Scot)

May 29, 2009	legacy	1 pages	287

May 27, 2009	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Jul 10, 2008	Accounts for a small company made up to Oct 31, 2007	7 pages	AA

Jun 26, 2008	legacy	3 pages	363a

Feb 18, 2008	Accounts for a small company made up to Oct 31, 2006	7 pages	AA
Jun 14, 2007	legacy	2 pages	363a
Dec 15, 2006	Accounts for a small company made up to Oct 31, 2005	7 pages	AA
Sep 13, 2006	legacy	1 pages	287
Jun 09, 2006	legacy	3 pages	363a
Jun 09, 2006	legacy	1 pages	288c
Dec 09, 2005	legacy	1 pages	288a
Dec 08, 2005	legacy	1 pages	288b
Dec 08, 2005	legacy	1 pages	288b
Nov 14, 2005	legacy	1 pages	288a
Nov 11, 2005	legacy	1 pages	288b
Nov 11, 2005	legacy	1 pages	288b
Jul 11, 2005	Full accounts made up to Oct 31, 2004	13 pages	AA
Jun 13, 2005	legacy	7 pages	363s
Apr 23, 2005	legacy	3 pages	410(Scot)
Aug 02, 2004	Full accounts made up to Oct 31, 2003	14 pages	AA
Jun 29, 2004	legacy	8 pages	363s
Sep 23, 2003	legacy	4 pages	88(3)
Sep 23, 2003	legacy	2 pages	88(2)R

View All Filings

Who are the officers of HARLEQUIN HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Charles Glaeburn Houston Road, Langbank PA14 6XT Port Glasgow Renfrewshire	Dec 02, 2005		Secretary	Glaeburn Houston Road, Langbank PA14 6XT Port Glasgow Renfrewshire		British		109401980001
HAMILTON, Charles Gladburn Houston Road, Langbank PA14 6XT Port Glasgow Renfrewshire	Nov 23, 1999		Director	Gladburn Houston Road, Langbank PA14 6XT Port Glasgow Renfrewshire	Scotland	British	1959-1	108821660001
GILL, Charan Singh Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow	Jun 16, 1998	Nov 11, 2005	Secretary	Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow		British		53910180001
HAMILTON, Charles Gladburn Houston Road, Langbank PA14 6XT Port Glasgow Renfrewshire	Nov 11, 2005	Dec 02, 2005	Secretary	Gladburn Houston Road, Langbank PA14 6XT Port Glasgow Renfrewshire		British		108821660001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 09, 1998	Jun 16, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
DHILLON, Gurmail Singh 8 Kelvinside Gardens G20 6BB Glasgow Lanarkshire	Jun 16, 1998	Dec 02, 2005	Director	8 Kelvinside Gardens G20 6BB Glasgow Lanarkshire	Scotland	British	1949-1	823340001
GILL, Charan Singh Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow	Jun 16, 1998	Nov 11, 2005	Director	Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow	Scotland	British	1954-12	53910180001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 09, 1998	Jun 16, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does HARLEQUIN HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 21, 2005 Delivered On Apr 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at glassford, strathaven lan 181362.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2005Registration of a charge (410)
Standard security	Created On Jun 05, 2001 Delivered On Jun 14, 2001	Outstanding	Amount secured All sums duen in terms of a personal bond dated 8 june 2000
	Short particulars Subjects extending to 3,726 square metres at drumcross road, pollok, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 2001Registration of a charge (410)
Standard security	Created On Jun 05, 2001 Delivered On Jun 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Site at pollock, glasgow.
	Persons Entitled Harlequin Leisure Group Limited
	Transactions Jun 12, 2001Registration of a charge (410)
Standard security	Created On Nov 20, 2000 Delivered On Nov 29, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot of ground at drumcross road, pollok.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2000Registration of a charge (410)
Standard security	Created On Nov 20, 2000 Delivered On Nov 24, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at pollok, glasgow.
	Persons Entitled Harlequin Leisure Group Limited
	Transactions Nov 24, 2000Registration of a charge (410)
Standard security	Created On Sep 05, 2000 Delivered On Sep 12, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 187.7 square metres at dipple road, kilbirnie & redheugh house, kilbirnie.
	Persons Entitled Harlequin Leisure Group Limited
	Transactions Sep 12, 2000Registration of a charge (410)
Standard security	Created On Jun 22, 2000 Delivered On Jul 05, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot at redheugh house estate, dipple road, kilbirnie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2000Registration of a charge (410)
Bond & floating charge	Created On Jun 02, 2000 Delivered On Jun 07, 2000	Outstanding	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 Jun 07, 2000Registration of a charge (410) May 22, 2009Appointment of a receiver or manager (1 Scot) 1Jul 28, 2016Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Feb 11, 1999 Delivered On Feb 19, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Newark house, moredun road, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 19, 1999Registration of a charge (410)
Bond & floating charge	Created On Aug 04, 1998 Delivered On Aug 06, 1998	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 Aug 06, 1998Registration of a charge (410) Aug 09, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HARLEQUIN HOMES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Garry Steven Fraser Saltire Court 20 Castle Terrace Edinburgh	administrative receiver	Saltire Court 20 Castle Terrace Edinburgh	May 15, 2009	Apr 15, 2014
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	administrative receiver	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	May 15, 2009	Apr 15, 2014

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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