CORUNNA HOUSE PROPERTIES LIMITED

Overview

Company Name	CORUNNA HOUSE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219776
Jurisdiction	Scotland
Date of Creation	Jun 01, 2001
Date of Cessation	Oct 07, 2011

Summary

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

What is the purpose of CORUNNA HOUSE PROPERTIES LIMITED?

(7011) /

Where is CORUNNA HOUSE PROPERTIES LIMITED located?

Registered Office Address	5,01 10, Buchanan Street G1 3LB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CORUNNA HOUSE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (699) LIMITED	Jun 01, 2001	Jun 01, 2001

What are the latest accounts for CORUNNA HOUSE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for CORUNNA HOUSE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2011

Application to strike the company off the register

3 pages

DS01

Oct 05, 2010

Accounts for a dormant company made up to Aug 31, 2010

5 pages

Jun 08, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 65	SH01

Jan 20, 2010

Accounts for a dormant company made up to Aug 31, 2009

5 pages

Jul 07, 2009

legacy

4 pages

363a

Jun 24, 2009

Accounts made up to Aug 31, 2008

6 pages

Jun 30, 2008

Total exemption small company accounts made up to Aug 31, 2007

6 pages

Jun 02, 2008

legacy

4 pages

363a

Jun 02, 2008

legacy

1 pages

353

Jun 02, 2008

legacy

1 pages

190

Jun 02, 2008

legacy

1 pages

287

Jun 08, 2007

legacy

3 pages

363a

Jun 08, 2007

legacy

1 pages

288b

Mar 05, 2007

Total exemption small company accounts made up to Aug 31, 2006

6 pages

Jul 07, 2006

legacy

3 pages

288a

Jun 30, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

Jun 27, 2006

legacy

5 pages

363a

Jun 26, 2006

legacy

1 pages

288b

Jun 26, 2006

legacy

1 pages

288b

Jun 26, 2006

legacy

1 pages

288b

Jun 26, 2006

legacy

1 pages

288b

Jun 26, 2006

legacy

1 pages

190

Jun 26, 2006

legacy

1 pages

353

View All Filings

Who are the officers of CORUNNA HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Sophie Margaret Helen 24 Queen Street G84 9LG Helensburgh Argyll & Bute	Jun 14, 2006		Secretary	24 Queen Street G84 9LG Helensburgh Argyll & Bute		British		Director	50539230001
HAMILTON, Angus Rowlatt 24 Queen Street G84 9LG Helensburgh Argyll & Bute	Jun 01, 2001		Director	24 Queen Street G84 9LG Helensburgh Argyll & Bute	United Kingdom	British	1950-3	Company Director	60544320001
HAMILTON, Sophie Margaret Helen 24 Queen Street G84 9LG Helensburgh Argyll & Bute	Jun 14, 2006		Director	24 Queen Street G84 9LG Helensburgh Argyll & Bute	United Kingdom	British	1948-11	Director	50539230001
GARDNER, Daniel Ludovic 12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow	Apr 25, 2002	Mar 24, 2006	Secretary	12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow		British			47848000001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Jun 01, 2001	Apr 25, 2002	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
ASHTON, Patrick James 87 High Street SG9 9AE Buntingford Hertfordshire	Jun 14, 2006	May 08, 2007	Director	87 High Street SG9 9AE Buntingford Hertfordshire		British	1950-5	Surveyor	62187330001
GARDNER, Daniel Ludovic 12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow	Jun 01, 2001	Mar 24, 2006	Director	12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow	Scotland	British	1946-8	Solicitor	47848000001
ROBERTSON, Michael William St Kitts 148a East Clyde Street G84 7AX Helensburgh Dunbartonshire	Aug 09, 2001	Mar 24, 2006	Director	St Kitts 148a East Clyde Street G84 7AX Helensburgh Dunbartonshire		British	1954-1	Engineer	70349030001
ROXBURGH, William George Cantyhall KY15 7RU Ladybank Fife	Aug 09, 2001	Mar 24, 2006	Director	Cantyhall KY15 7RU Ladybank Fife	United Kingdom	British	1948-5	Chartered Surveyor	141784440001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Jun 01, 2001	Jun 01, 2001	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Does CORUNNA HOUSE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Oct 05, 2001 Delivered On Oct 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 21 carlton court, glasgow.
	Persons Entitled Northern Rock PLC
	Transactions Oct 12, 2001Registration of a charge (410)
Assignation of rents	Created On Oct 04, 2001 Delivered On Oct 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 2ND floor, 219 st vincent street, glasgow.
	Persons Entitled Northern Rock PLC
	Transactions Oct 12, 2001Registration of a charge (410)
Assignation of rents	Created On Oct 04, 2001 Delivered On Oct 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 217/223 st vincent street, glasgow.
	Persons Entitled Northern Rock PLC
	Transactions Oct 12, 2001Registration of a charge (410)
Assignation of rents	Created On Oct 04, 2001 Delivered On Oct 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Cumbrae house, 15 carlton court, glasgow.
	Persons Entitled Northern Rock PLC
	Transactions Oct 12, 2001Registration of a charge (410)
Standard security	Created On Aug 30, 2001 Delivered On Sep 10, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 5,7,9,11,13 and 15 bridge street and 1-19 (odd numbers) carlton court, glasgow G5 9JP.
	Persons Entitled Northern Rock PLC
	Transactions Sep 10, 2001Registration of a charge (410)
Standard security	Created On Aug 30, 2001 Delivered On Sep 10, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The stables, 21 carlton court, glasgow.
	Persons Entitled Northern Rock PLC
	Transactions Sep 10, 2001Registration of a charge (410)
Standard security	Created On Aug 30, 2001 Delivered On Sep 10, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 217 to 223 (odd numbers), 79 blythswood street and 128 st vincent lane, glasgow.
	Persons Entitled Northern Rock PLC
	Transactions Sep 10, 2001Registration of a charge (410) Aug 17, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 28, 2001 Delivered On Aug 31, 2001	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 Northern Rock PLC
	Transactions Aug 31, 2001Registration of a charge (410) Aug 17, 2004Statement 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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