HEADSWOOD INVESTMENTS LIMITED
Overview
| Company Name | HEADSWOOD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236026 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEADSWOOD INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HEADSWOOD INVESTMENTS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADSWOOD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HEADSWOOD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 15 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 27 Lauriston Street Edinburgh Midlothian EH3 9DQ* on Aug 05, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Charles William Clements as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Souter as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Souter as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 37 Baker Street Stirling Stirlingshire FK8 1BJ* on May 10, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Charles Clements as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Charles William Clements on Aug 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HEADSWOOD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Charles William | Director | c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | Scotland | British | 135677520001 | |||||
| GOONAN, Brian David | Secretary | 18/7 Morrison Crescent EH3 8AH Edinburgh Lothians | British | 75899790001 | ||||||
| SOUTER, John Andrew | Secretary | 39 Montgomery Crescent Dunblane FK15 9FB Stirling | British | 107730400001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| CLEMENTS, Charles William | Director | Clydesdale Court PH3 1RB Auchterarder Glenview | Scotland | British | 135677520001 | |||||
| GOONAN, Brian David | Director | 18/7 Morrison Crescent EH3 8AH Edinburgh Lothians | British | 75899790001 | ||||||
| MAIR, Richard | Director | 31 Kirkdene Avenue Newton Mearns G77 5RN Glasgow | Scotland | British | 61044580001 | |||||
| SOUTER, John Andrew | Director | 39 Montgomery Crescent Dunblane FK15 9FB Stirling | Scotland | British | 107730400001 |
Does HEADSWOOD INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 20, 2008 Delivered On Apr 05, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Headswood mill, denny STG1729. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 26, 2008 Delivered On Mar 07, 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
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Transactions
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| Standard security | Created On Mar 06, 2006 Delivered On Mar 09, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Headswood mill, denny. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 27, 2006 Delivered On Mar 09, 2006 | 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
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Transactions
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| Standard security | Created On Sep 23, 2002 Delivered On Sep 30, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Headswood mill, denny, stirling. | ||||
Persons Entitled
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Transactions
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Does HEADSWOOD INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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