HOMETECH INTEGRATION LIMITED

Overview

Company Name	HOMETECH INTEGRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223036
Jurisdiction	Scotland
Date of Creation	Sep 10, 2001
Date of Cessation	Aug 29, 2014

Summary

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

What is the purpose of HOMETECH INTEGRATION LIMITED?

(4531) /

Where is HOMETECH INTEGRATION LIMITED located?

Registered Office Address	c/o DICKSON & CO CA 1 The Square EH40 3AD East Linton East Lothian
Undeliverable Registered Office Address	No

What were the previous names of HOMETECH INTEGRATION LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 794) LIMITED	Sep 10, 2001	Sep 10, 2001

What are the latest accounts for HOMETECH INTEGRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What is the status of the latest annual return for HOMETECH INTEGRATION LIMITED?

Annual Return

Last Annual Return	Sep 02, 2010

What are the latest filings for HOMETECH INTEGRATION LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2014

Notice of final meeting of creditors

8 pages

4.17(Scot)

May 13, 2011

Registered office address changed from * Murrayburgh House 17 Corstorphine Road Edinburgh EH12 6DD Scotland* on May 13, 2011

2 pages

AD01

May 13, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

May 13, 2011

Notice of winding up order

1 pages

4.2(Scot)

Apr 13, 2011

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 06, 2010

Annual return made up to Sep 02, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2010	Statement of capital on Oct 06, 2010 Capital: GBP 235,564.74	SH01

Oct 06, 2010

Secretary's details changed for Dalglen Secretaries Limited on Oct 01, 2009

2 pages

CH04

Oct 06, 2010

Director's details changed for Fraser Campbell on Sep 02, 2010

2 pages

CH01

Oct 06, 2010

Director's details changed for Craig Fairley Hall on Sep 02, 2010

2 pages

CH01

Oct 06, 2010

Director's details changed for Archie John Aiton on Sep 02, 2010

2 pages

CH01

Apr 20, 2010

Registered office address changed from * Earlsgate House 35 St Ninian's Road Stirling FK8 2HE* on Apr 20, 2010

1 pages

AD01

Nov 06, 2009

Statement of capital following an allotment of shares on Oct 08, 2009

Capital: GBP 231,826.57

2 pages

SH01

Sep 30, 2009

legacy

15 pages

363a

Sep 30, 2009

legacy

1 pages

288c

Sep 09, 2009

Total exemption small company accounts made up to Nov 30, 2008

8 pages

Jul 06, 2009

legacy

2 pages

288a

Jul 06, 2009

legacy

2 pages

288a

Jul 06, 2009

legacy

2 pages

288a

Jul 06, 2009

legacy

1 pages

288b

Jul 02, 2009

Total exemption small company accounts made up to Nov 30, 2007

8 pages

Apr 27, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Section 175(5)(a) - article 10.2 not apply to shares 02/03/2009	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Apr 27, 2009

legacy

2 pages

88(2)

Apr 27, 2009

legacy

3 pages

88(2)

Apr 27, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of HOMETECH INTEGRATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DALGLEN SECRETARIES LIMITED

Mar 06, 2003

Nominee Secretary

310 St Vincent Street

G2 5QR Glasgow

Dalmore House

Strathclyde

United Kingdom

Identification Type	European Economic Area
Registration Number	SC 140054

900015270001

AITON, Archie John

Apr 02, 2009

Director

16 Manor Place

EH3 7DS Edinburgh

Scotland

British

1961-2

C.A.

34031830001

CAMPBELL, Fraser Robert

Jul 01, 2004

Director

8/10 Leslie Place

EH4 1NH Edinburgh

Scotland

British

1970-10

Director

100661020004

CORDINER, William Neil

Apr 02, 2009

Director

Beanshill Cottage

Contlaw Road Milltimber

AB13 0EJ Aberdeen

United Kingdom

British

1963-1

Director

572260002

CUNNINGHAM, David Dempster

May 02, 2003

Director

10 Racecourse Road

KA7 2UP Ayr

The Shieling

United Kingdom

British

1958-7

Chartered Accountant

54042480003

HALL, Craig Fairley

Jun 09, 2009

Director

Broomfield

202 Mansfield Road

EH14 7JX Balerno

Midlothian

Scotland

British

1966-8

Director

38150250003

STEWART, Christopher John

Nov 13, 2001

Director

6 India Street

EH3 6EZ Edinburgh

Scotland

British

1975-3

Property Developer

79716090005

MACKENZIE, Anne Craig

Nov 13, 2001

Mar 06, 2003

Secretary

Kingarth Dunavon Park

ML10 6LP Strathaven

Lanarkshire

British

Property Sales Consultant

68399340001

DALGLEN SECRETARIES LIMITED

Sep 10, 2001

Nov 13, 2001

Nominee Secretary

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015270001

HENDERSON, William Graham

Jun 19, 2003

Jun 05, 2006

Director

Tighnfraoch Leschangie

Kemnay

AB51 5PP Inverurie

Aberdeenshire

United Kingdom

British

1950-1

Management Consultant

51525190001

HOWARD, Niall Mcleod

Jan 26, 2004

Jun 05, 2006

Director

62 Barnton Park View

EH4 6HJ Edinburgh

Scotland

United Kingdom

1955-11

Director

49008030001

MACKENZIE, Douglas

Nov 13, 2001

May 07, 2004

Director

Kingarth

Dunavon Park

ML10 6PL Strathaven

British

1955-8

Company Director

1299430001

STEWART, Calum

Nov 13, 2001

Apr 02, 2009

Director

Flat 2/1, 102 Nithsdale Road

Strathbungo

G41 5RA Glasgow

British

1959-2

Control And Data Installer

59692270003

DALGLEN DIRECTORS LIMITED

Sep 10, 2001

Nov 13, 2001

Nominee Director

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015260001

View Detailed Information on Officers and People with Significant Control

Does HOMETECH INTEGRATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 2008 Delivered On Feb 28, 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 Bank of Scotland PLC
	Transactions Feb 28, 2008Registration of a charge (410)
Bond & floating charge	Created On Jan 17, 2003 Delivered On Jan 27, 2003	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 Jan 27, 2003Registration of a charge (410) Mar 05, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HOMETECH INTEGRATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Petition date
Apr 06, 2011	Commencement of winding up
May 23, 2014	Conclusion of winding up
Aug 29, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Robin Young Dickson Dickson & Co 1 The Square EH40 3AD East Linton	provisional liquidator	Dickson & Co 1 The Square EH40 3AD East Linton

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.
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