T HOMEWOOD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameT HOMEWOOD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267442
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T HOMEWOOD LTD.?

    • (4543) /

    Where is T HOMEWOOD LTD. located?

    Registered Office Address
    Pricewaterhousecoopers Llp Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T HOMEWOOD LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for T HOMEWOOD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    11 pages2.26B(Scot)

    Administrator's progress report

    9 pages2.20B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Notice of extension of period of Administration

    2 pages2.22B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    legacy

    29 pages2.18B(Scot)

    Statement of affairs with form 2.13B(Scot)

    22 pages2.15B(Scot)

    Statement of administrator's proposal

    29 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    51 pages2.15B(Scot)

    Appointment of an administrator

    4 pages2.11B(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Full accounts made up to May 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Full accounts made up to May 31, 2006

    12 pagesAA

    Total exemption full accounts made up to May 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase agreement 12/12/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of T HOMEWOOD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMEWOOD, Thomas
    13a Cadzow Crescent
    EH51 9AZ Bo'Ness
    West Lothian
    Director
    13a Cadzow Crescent
    EH51 9AZ Bo'Ness
    West Lothian
    BritishFloorlayer97686300002
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    Director
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    United KingdomBritishFinance Director83466350002
    WOTHERSPOON, Robert John
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    Director
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    ScotlandBritishDirector161858620001
    HOMEWOOD, Heather
    13a Cadzow Crescent
    EH51 9AZ Bo'Ness
    West Lothian
    Secretary
    13a Cadzow Crescent
    EH51 9AZ Bo'Ness
    West Lothian
    BritishSuperviser Engineering Trade97685440002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does T HOMEWOOD LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2010Administration ended
    Dec 01, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    John Bruce Cartwright
    Po Box 90
    Erskine House
    EH2 4NH 68-73 Queen Street
    Edinburgh
    practitioner
    Po Box 90
    Erskine House
    EH2 4NH 68-73 Queen Street
    Edinburgh
    Graham Douglas Frost
    Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    practitioner
    Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh

    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