HOMESAVE UTILITIES LIMITED

HOMESAVE UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOMESAVE UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226174
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMESAVE UTILITIES LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is HOMESAVE UTILITIES LIMITED located?

    Registered Office Address
    69 Dalkeith Road
    DD4 7HF Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMESAVE UTILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGITAL IP (NORTHERN) LIMITEDNov 14, 2005Nov 14, 2005
    AITKEN MACDONALD (HOLDINGS) LIMITEDJan 23, 2002Jan 23, 2002
    AITKEN MACDONALD (SERVICES) LIMITEDJan 04, 2002Jan 04, 2002
    CASTLELAW (NO. 381) LIMITEDDec 11, 2001Dec 11, 2001

    What are the latest accounts for HOMESAVE UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for HOMESAVE UTILITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOMESAVE UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Feb 28, 2014

    1 pagesAA01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Previous accounting period extended from May 31, 2012 to Oct 31, 2012

    1 pagesAA01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Unit 10 Camperdown Street Dundee DD1 3JA Scotland* on May 04, 2012

    1 pagesAD01

    Registered office address changed from * St Stephens House Bath Street Glasgow G2 4JL* on Jan 27, 2012

    1 pagesAD01

    Termination of appointment of Katherine Sutherland as a secretary

    1 pagesTM02

    Termination of appointment of Douglas Mcmillan as a director

    1 pagesTM01

    Annual return made up to Dec 11, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    7 pagesAA

    Appointment of Sara Jaconelli as a secretary

    3 pagesAP03

    Appointment of Mr Ross Dow as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed digital ip (northern) LIMITED\certificate issued on 26/10/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 26, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2011

    RES15

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

    9 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Douglas Mcmillan on Dec 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    11 pagesAA

    Who are the officers of HOMESAVE UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACONELLI, Sara
    Dalkeith Road
    DD4 7HF Dundee
    69
    Tayside
    Uk
    Secretary
    Dalkeith Road
    DD4 7HF Dundee
    69
    Tayside
    Uk
    British164894530001
    DOW, Ross
    Dalkeith Road
    DD4 7HF Dundee
    69
    Tayside
    Uk
    Director
    Dalkeith Road
    DD4 7HF Dundee
    69
    Tayside
    Uk
    United KingdomBritishDirector42386830002
    INCH, Keith Logie
    7 Crosshill Crescent
    ML10 6DT Strathaven
    South Lanarkshire
    Director
    7 Crosshill Crescent
    ML10 6DT Strathaven
    South Lanarkshire
    ScotlandBritishCompany Director27223720002
    MACDONALD, Andrew Milne Aytoun
    Braemoray
    167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    England
    Secretary
    Braemoray
    167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    England
    British58590750001
    MACDONALD, Andrew Milne Aytoun
    Braemoray
    167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    Secretary
    Braemoray
    167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    British32627590001
    MACDONALD, Catherine
    Braemoray, 167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    Secretary
    Braemoray, 167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    British82314060001
    SUTHERLAND, Katherine Lesley-Anne
    107 Staunton Rise
    EH54 6PD Livingston
    West Lothian
    Secretary
    107 Staunton Rise
    EH54 6PD Livingston
    West Lothian
    BritishFinance Manager116680580001
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    900015900001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    British900017300001
    MACDONALD, Andrew Milne Aytoun
    Braemoray
    167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    England
    Director
    Braemoray
    167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    England
    EnglandBritishCompany Director58590750001
    MACDONALD, Catherine
    Braemoray, 167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    Director
    Braemoray, 167 Woodcote Valley Road
    CR8 3BN Purley
    Surrey
    BritishTeacher82314060001
    MCMILLAN, Douglas
    6 Byretown Grove
    ML11 9NY Kirkfieldbank
    Lanarkshire
    Director
    6 Byretown Grove
    ML11 9NY Kirkfieldbank
    Lanarkshire
    ScotlandBritishDirector123449060001

    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