KIRKCONNEL HOMES LIMITED
Overview
| Company Name | KIRKCONNEL HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202142 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIRKCONNEL HOMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KIRKCONNEL HOMES LIMITED located?
| Registered Office Address | 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKCONNEL HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNNET HOMES LIMITED | Jan 13, 2005 | Jan 13, 2005 |
| J.M. CONTRACTS LIMITED | Dec 06, 1999 | Dec 06, 1999 |
What are the latest accounts for KIRKCONNEL HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KIRKCONNEL HOMES LIMITED?
| Annual Return |
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|---|
What are the latest filings for KIRKCONNEL HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 18 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 27 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) | 19 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY on Apr 15, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 5 pages | 2.11B(Scot) | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Appointment of Mrs Annette Hunter as a secretary on Jan 17, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary on Jan 17, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lynn Mortimer as a director on Jun 24, 2013 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lynnet homes LIMITED\certificate issued on 03/07/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Appointment of Mrs Annette Hunter as a director on Feb 27, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Termination of appointment of James Mortimer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Who are the officers of KIRKCONNEL HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Annette | Secretary | Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom | 184383760001 | |||||||
| HUNTER, Annette | Director | West George Street G2 2LJ Glasgow 191 | Scotland | British | 55246970001 | |||||
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | 66101210001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | Scotland | British | 62293140001 | |||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | 66101210001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does KIRKCONNEL HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 30, 2008 Delivered On Jul 11, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 20, 2007 Delivered On Jan 04, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects to northeast of croftend avenue, glasgow LAN117695 LAN146807 GLA137354 LAN198534. | ||||
Persons Entitled
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Transactions
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Does KIRKCONNEL HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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