HOTHOUSE2 LIMITED

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

    Company NameHOTHOUSE2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233039
    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 HOTHOUSE2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOTHOUSE2 LIMITED located?

    Registered Office Address
    Charlotte House
    18 Young Street
    EH2 4JB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTHOUSE2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for HOTHOUSE2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOTHOUSE2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 20, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB Scotland on Oct 27, 2011

    1 pagesAD01

    Registered office address changed from Flat 22 17 Johns Place Edinburgh EH6 7EN on Oct 27, 2011

    1 pagesAD01

    Termination of appointment of Andrew Forsyth as a director on Oct 26, 2011

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Forsyth on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Fraser John Smith on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Ellie Mcdonald on Oct 02, 2009

    1 pagesCH03

    Annual return made up to Jun 20, 2009 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 20, 2008 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 20, 2007 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of HOTHOUSE2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Ellie
    4/46 Ratcliffe Terrace
    EH9 1SS Edinburgh
    Midlothian
    Secretary
    4/46 Ratcliffe Terrace
    EH9 1SS Edinburgh
    Midlothian
    British112702180001
    SMITH, Fraser John
    Flat 22, The Bond
    17 Johns Place
    EH6 7EN Edinburgh
    Lothian
    Director
    Flat 22, The Bond
    17 Johns Place
    EH6 7EN Edinburgh
    Lothian
    ScotlandBritish53712020002
    FORSYTH, Andrew
    Flat 2f1, 117 Lochend Road
    EH6 8BX Edinburgh
    Secretary
    Flat 2f1, 117 Lochend Road
    EH6 8BX Edinburgh
    British82969540001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FORSYTH, Andrew
    4 Post Office Lane
    KY11 1JP North Queensferry
    Fife
    Director
    4 Post Office Lane
    KY11 1JP North Queensferry
    Fife
    GbrBritish82969540002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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