MODERN HOUSING NEW HOMES (HAMILTON) LIMITED

Overview

Company Name	MODERN HOUSING NEW HOMES (HAMILTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241117
Jurisdiction	Scotland
Date of Creation	Dec 13, 2002
Date of Cessation	Oct 22, 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 MODERN HOUSING NEW HOMES (HAMILTON) LIMITED?

(4521) /

Where is MODERN HOUSING NEW HOMES (HAMILTON) LIMITED located?

Registered Office Address	216 West George Street Glasgow G2 2PQ
Undeliverable Registered Office Address	No

What were the previous names of MODERN HOUSING NEW HOMES (HAMILTON) LIMITED?

Previous Company Names
Company Name	From	Until
CADZOW STREET BUILDERS LIMITED	May 04, 2004	May 04, 2004
MODERN HOUSING NEW HOMES (HAMILTON) LIMITED	Dec 17, 2002	Dec 17, 2002
MODERN HOUSING (HAMILTON) LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for MODERN HOUSING NEW HOMES (HAMILTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MODERN HOUSING NEW HOMES (HAMILTON) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2014	Bona Vacantia disclaimer	1 pages	BONA

Oct 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 08, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2007	Accounts for a small company made up to Dec 31, 2006	7 pages	AA
Sep 15, 2007	legacy	3 pages	410(Scot)
Jul 11, 2007	Alterations to a floating charge	5 pages	466(Scot)
Feb 21, 2007	legacy	3 pages	410(Scot)
Jan 29, 2007	legacy	6 pages	363s
Nov 01, 2006	Accounts for a small company made up to Dec 31, 2005	11 pages	AA
Jun 08, 2006	legacy	6 pages	363s
Apr 19, 2006	legacy	3 pages	410(Scot)
Apr 04, 2006	legacy	2 pages	225
Feb 28, 2006	legacy	3 pages	410(Scot)
Apr 28, 2005	Accounts for a small company made up to Jun 30, 2004	6 pages	AA
Dec 29, 2004	legacy	6 pages	363s
Oct 09, 2004	legacy	5 pages	410(Scot)
Aug 05, 2004	Certificate of change of name Company name changed cadzow street builders LIMITED\certificate issued on 05/08/04	2 pages	CERTNM
May 28, 2004	Alterations to a floating charge	8 pages	466(Scot)
May 04, 2004	Certificate of change of name Company name changed modern housing new homes (hamilt on) LIMITED\certificate issued on 04/05/04	2 pages	CERTNM
May 02, 2004	Accounts for a small company made up to Jun 30, 2003	6 pages	AA
Mar 18, 2004	legacy	5 pages	410(Scot)
Jan 08, 2004	legacy	6 pages	363s
Feb 26, 2003	legacy	6 pages	410(Scot)

View All Filings

Who are the officers of MODERN HOUSING NEW HOMES (HAMILTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Doreen 240 Wishaw Road ML2 8EZ Wishaw Lanarkshire	Dec 13, 2002		Secretary	240 Wishaw Road ML2 8EZ Wishaw Lanarkshire		British		Secretary	72018810001
SMITH, Alexander 240 Wishaw Road Waterloo ML2 8EZ Wishaw Lanarkshire	Dec 13, 2002		Director	240 Wishaw Road Waterloo ML2 8EZ Wishaw Lanarkshire	Scotland	British	1953-8	Developer	41973750001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Dec 13, 2002	Dec 13, 2002	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 13, 2002	Dec 13, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Does MODERN HOUSING NEW HOMES (HAMILTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 11, 2007 Delivered On Sep 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects situated on the north side of craigneuk street, wishaw LAN151069.
	Persons Entitled The Scottish Ministers
	Transactions Sep 15, 2007Registration of a charge (410)
Standard security	Created On Feb 19, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on north side of craigneuk street, wishaw LAN151069.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Standard security	Created On Apr 11, 2006 Delivered On Apr 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as 58 hamilton road, bellshill (title number lan 175266).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2006Registration of a charge (410)
Standard security	Created On Feb 23, 2006 Delivered On Feb 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Upper floor of tenement known as and forming 44 hamilton road and 1 & 3 glebe street, bellshill (title number lan 169742).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 2006Registration of a charge (410)
Standard security	Created On Oct 06, 2004 Delivered On Oct 09, 2004	Outstanding	Amount secured The whole obligations in terms of minute of agreement
	Short particulars 77-93 cadzow street, hamilton LAN44445.
	Persons Entitled South Lanarkshire Council
	Transactions Oct 09, 2004Registration of a charge (410)
Standard security	Created On Mar 09, 2004 Delivered On Mar 18, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 77-93 (odd numbers only) cadzow street, hamilton.
	Persons Entitled Scottish Ministers
	Transactions Mar 18, 2004Registration of a charge (410)
Bond & floating charge	Created On Feb 07, 2003 Delivered On Feb 26, 2003	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 Royal Bank of Scotland PLC
	Transactions Feb 26, 2003Registration of a charge (410) May 28, 2004Alteration to a floating charge (466 Scot) Jul 11, 2007Alteration to a floating charge (466 Scot)
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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