STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED

Overview

Company Name	STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230776
Jurisdiction	Scotland
Date of Creation	Apr 25, 2002
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED located?

Registered Office Address	c/o WRIGHT, JOHNSTON & MACKENZIE LLP 302 St. Vincent Street G2 5RZ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED?

Previous Company Names
Company Name	From	Until
CGM (WASHINGTON STREET) LIMITED	Jun 12, 2002	Jun 12, 2002
CROSSCLOAK LIMITED	Apr 25, 2002	Apr 25, 2002

What are the latest accounts for STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2019

Application to strike the company off the register

3 pages

DS01

Aug 02, 2019

Unaudited abridged accounts made up to Nov 30, 2018

5 pages

May 14, 2019

Confirmation statement made on Apr 21, 2019 with no updates

3 pages

CS01

Jul 25, 2018

Unaudited abridged accounts made up to Nov 30, 2017

5 pages

May 02, 2018

Confirmation statement made on Apr 21, 2018 with no updates

3 pages

CS01

Apr 20, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Apr 20, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Apr 11, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Apr 11, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Jul 28, 2017

Total exemption small company accounts made up to Nov 30, 2016

6 pages

Jun 06, 2017

Confirmation statement made on Apr 21, 2017 with updates

5 pages

CS01

Jul 07, 2016

Total exemption small company accounts made up to Nov 30, 2015

6 pages

May 19, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 1	SH01

Jan 12, 2016

Registration of charge SC2307760008, created on Jan 08, 2016

7 pages

MR01

Sep 10, 2015

Registered office address changed from C/O Mcclure Naismith 292 st Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on Sep 10, 2015

1 pages

AD01

Aug 07, 2015

Total exemption small company accounts made up to Nov 30, 2014

3 pages

Apr 27, 2015

Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

1 pages

AA01

Apr 22, 2015

Annual return made up to Apr 21, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 1	SH01

Jul 03, 2014

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

3 pages

Apr 28, 2014

Annual return made up to Apr 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1	SH01

May 28, 2013

Annual return made up to Apr 21, 2013 with full list of shareholders

6 pages

AR01

Apr 15, 2013

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

7 pages

Sep 10, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'KANE, Margaret Eileen 126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry	Apr 26, 2007		Secretary	126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry		Irish		Housewife	121243550001
O'KANE, Brian A 126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry	Apr 26, 2007		Director	126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry	Northern Ireland	Northern Irish	1948-5	Property Developer	143231180001
O'KANE, Diarmuid Brian 126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry	Apr 26, 2007		Director	126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry	United Kingdom	Irish	1981-5	Property Manager	143487030001
O'KANE, Margaret Eileen 126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry	Apr 26, 2007		Director	126 Sixtowns Road Draperstown BT45 7BE Magherafelt County Londonderry	Northern Ireland	Irish	1948-10	Housewife	121243550001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jan 28, 2003	Apr 26, 2007	Secretary	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland		British			53915080001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Apr 25, 2002	May 30, 2002	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	May 30, 2002	Jan 28, 2003	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
MITCHELL, Charles Denwood Craigton Road AB15 9QJ Cults Aberdeenshire	May 30, 2002	Jan 28, 2003	Director	Denwood Craigton Road AB15 9QJ Cults Aberdeenshire		British	1932-10	Property Developer	337260001
MITCHELL, Gordon Frandie Hillview Rd Cults AB15 9HA Aberdeen	May 30, 2002	Jan 28, 2003	Director	Frandie Hillview Rd Cults AB15 9HA Aberdeen	Scotland	British	1937-10	Property Developer	1373950001
O'NEILL, John Joseph 8 Lawn Park Milngavie G62 6HG Glasgow	Jan 28, 2003	Apr 26, 2007	Director	8 Lawn Park Milngavie G62 6HG Glasgow	Scotland	British	1957-8	Company Director	874250001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Apr 25, 2002	May 30, 2002	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian O'Kane c/o WRIGHT, JOHNSTON & MACKENZIE LLP St. Vincent Street G2 5RZ Glasgow 302 Scotland	Jun 30, 2016	c/o WRIGHT, JOHNSTON & MACKENZIE LLP St. Vincent Street G2 5RZ Glasgow 302 Scotland	No
	Nationality: Northern Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 08, 2016 Delivered On Jan 12, 2016	Outstanding
	Brief description GLA162742, GLA145037, GLA173785 and GLA18833.
	Persons Entitled Washington St Limited
	Transactions Jan 12, 2016Registration of a charge (MR01)
Standard security	Created On May 24, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Groundf at washington street/balaclava street, glasgow GLA173785 GLA145037 GLA162742 GLA188833.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 30, 2007Registration of a charge (410) Apr 11, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Apr 26, 2007 Delivered On May 01, 2007	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 Aib Group (UK) PLC
	Transactions May 01, 2007Registration of a charge (410) May 15, 2007Alteration to a floating charge (466 Scot) Apr 11, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jul 13, 2006 Delivered On Jul 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at washington street/balaclava street, glasgow GLA173785.
	Persons Entitled Glasgow City Council
	Transactions Jul 24, 2006Registration of a charge (410)
Standard security	Created On May 19, 2004 Delivered On Jun 03, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 55 to 63 (otherwise 55) washington street, glasgow (title number gla 145037).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 2004Registration of a charge (410) Apr 20, 2018Satisfaction of a charge (MR04)
Standard security	Created On Feb 03, 2004 Delivered On Feb 20, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 2068 square metres at washington street/balaclava street, glasgow.
	Persons Entitled Glasgow City Council
	Transactions Feb 20, 2004Registration of a charge (410)
Standard security	Created On Feb 03, 2004 Delivered On Feb 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot of ground extending to 2068 square metres at washington street, glasgow bounded on the left by washington street, glasgow & the subjects known as and forming 33/35 mcalpine street, 47/55 mcalpine street, 57/71 mcalpine street and 65 washington street, glasgow (title number gla 162742).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 2004Registration of a charge (410) Apr 20, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 08, 2004 Delivered On Jan 16, 2004	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 16, 2004Registration of a charge (410) Jan 21, 2004Alteration to a floating charge (466 Scot) May 04, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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.
license: CC0