HIGHMORE HOMES (FOX COVERT) LIMITED

Overview

Company Name	HIGHMORE HOMES (FOX COVERT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236593
Jurisdiction	Scotland
Date of Creation	Sep 10, 2002
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of HIGHMORE HOMES (FOX COVERT) LIMITED?

(7011) /

Where is HIGHMORE HOMES (FOX COVERT) LIMITED located?

Registered Office Address	28 Stafford Street Edinburgh EH3 7BD
Undeliverable Registered Office Address	No

What were the previous names of HIGHMORE HOMES (FOX COVERT) LIMITED?

Previous Company Names
Company Name	From	Until
KENMORE HOMES (FOX COVERT) LIMITED	May 20, 2004	May 20, 2004
MORNINGSIDE HOMES (FOX COVERT) LIMITED	Oct 31, 2002	Oct 31, 2002
LEDGE 676 LIMITED	Sep 10, 2002	Sep 10, 2002

What are the latest accounts for HIGHMORE HOMES (FOX COVERT) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for HIGHMORE HOMES (FOX COVERT) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 25, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2009	legacy	1 pages	652a

Oct 17, 2008	legacy	1 pages	288a

Sep 18, 2008	legacy	3 pages	363a

Sep 18, 2008	legacy	1 pages	288b

Feb 11, 2008	Certificate of change of name Company name changed kenmore homes (fox covert) limit ed\certificate issued on 09/02/08	2 pages	CERTNM
Feb 11, 2008	Full accounts made up to Jul 31, 2007	14 pages	AA
Oct 24, 2007	legacy	1 pages	225
Sep 19, 2007	legacy	4 pages	288a
Sep 18, 2007	legacy	1 pages	288b
Sep 18, 2007	legacy	1 pages	288b
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	3 pages	363a
May 11, 2007	Full accounts made up to Sep 30, 2006	12 pages	AA
Apr 04, 2007	legacy	1 pages	225
Sep 14, 2006	legacy	3 pages	363a
Apr 26, 2006	legacy	9 pages	288a
Apr 26, 2006	legacy	1 pages	288b
Apr 04, 2006	Full accounts made up to Sep 30, 2005	11 pages	AA

View All Filings

Who are the officers of HIGHMORE HOMES (FOX COVERT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Oct 28, 2002		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British			74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Jan 31, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Company Director	145630001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 10, 2002	Oct 28, 2002	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
DAMES, Kevin John 151 Bruntsfield Place EH10 4EB Edinburgh	Oct 28, 2002	Jan 16, 2004	Director	151 Bruntsfield Place EH10 4EB Edinburgh		British	1961-6	Quantity Surveyor	62968700001
DUFFIN, James 13 Dean Park Court KY2 6XN Kirkcaldy Fife	Oct 28, 2002	Jan 16, 2004	Director	13 Dean Park Court KY2 6XN Kirkcaldy Fife		British	1949-1	Director	82920550001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Oct 28, 2002	Sep 07, 2007	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Company Director	71043680001
PRICHARD, Kim Alan 24 Pentland Gardens EH10 6NW Edinburgh Midlothian	Feb 22, 2005	Jan 31, 2006	Director	24 Pentland Gardens EH10 6NW Edinburgh Midlothian		British	1956-1	Development Director	72744060002
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Oct 28, 2002	Sep 07, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Sep 07, 2007	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	Director	47095110003
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 10, 2002	Oct 28, 2002	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

View Detailed Information on Officers and People with Significant Control

Does HIGHMORE HOMES (FOX COVERT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 14, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 fox covert avenue, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2005Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 24, 2005 Delivered On Mar 01, 2005	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Mar 01, 2005Alteration to a floating charge (466 Scot) Mar 01, 2005Registration of a charge (410)
Has Alterations to Order: Yes
Standard security	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All sums due in terms of guarnatees by lochay investments limited in favour of clydesdale bank PLC dated 28 october 2002
	Short particulars 8 fox covert avenue, edinburgh.
	Persons Entitled Lochay Investments Limited
	Transactions Nov 14, 2002Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All sums due in terms of guarantees by kenmore investments limited in favour of clydesdale bank PLC dated 28 october 2002
	Short particulars 8 fox covert avenue, edinburgh.
	Persons Entitled Kenmore Investments Limited
	Transactions Nov 14, 2002Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at 8 foxcovert avenue, edinburgh..see microfiche for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 14, 2002Registration of a charge (410) Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 28, 2002 Delivered On Nov 06, 2002	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 Clydesdale Bank Public Limited Company
	Transactions Nov 06, 2002Registration of a charge (410) Nov 25, 2002Alteration to a floating charge (466 Scot) Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 28, 2002 Delivered On Nov 05, 2002	Satisfied	Amount secured All sums due in terms of guarantees by lochay investments limited in favour of clydesdale bank PLC
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lochay Investments Limited
	Transactions Nov 05, 2002Registration of a charge (410) Nov 25, 2002Alteration to a floating charge (466 Scot) Mar 05, 2005Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 28, 2002 Delivered On Nov 05, 2002	Satisfied	Amount secured All sums due in terms of guarantees by kenmore investments limited in favour of clydesdale bank PLC
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kenmore Investments Limited
	Transactions Nov 05, 2002Registration of a charge (410) Nov 25, 2002Alteration to a floating charge (466 Scot) Mar 05, 2005Alteration to a floating charge (466 Scot) Sep 11, 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.
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