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HOUSEMETRO LIMITED

HOUSEMETRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOUSEMETRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226837
    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 HOUSEMETRO LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HOUSEMETRO LIMITED located?

    Registered Office Address
    13 Edmiston Avenue
    Prestwick
    KA9 1RU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSEMETRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for HOUSEMETRO 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

    		1 pagesDS01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		4 pagesCS01

    Cessation of Carol Mcinnes as a person with significant control on Jan 10, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of HOUSEMETRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINNES, Carol
    13 Edmiston Avenue
    KA9 1RU Prestwick
    Ayrshire
    		Secretary
    13 Edmiston Avenue
    KA9 1RU Prestwick
    Ayrshire
    		United Kingdom111086820002
    MCINNES, Archibald Liddell Beattie
    13 Edmiston Avenue
    KA9 1RU Prestwick
    		Director
    13 Edmiston Avenue
    KA9 1RU Prestwick
    		ScotlandUnited KingdomMan Engineer80139630001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSEMETRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Mcinnes
    13 Edmiston Avenue
    Prestwick
    KA9 1RU
    		Apr 06, 2016
    13 Edmiston Avenue
    Prestwick
    KA9 1RU
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Archibald Liddell Beattie Mcinnes
    13 Edmiston Avenue
    Prestwick
    KA9 1RU
    		Apr 06, 2016
    13 Edmiston Avenue
    Prestwick
    KA9 1RU
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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