EASY PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | EASY PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269104 |
| 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 EASY PROPERTY SOLUTIONS LIMITED?
- (4542) /
Where is EASY PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASY PROPERTY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (538) LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for EASY PROPERTY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EASY PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from C/O Andersons 53 Wellhall Road Hamilton Lanarkshire ML3 9BY Scotland on Feb 23, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EASY PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Gillian | Secretary | 7 Woodlands View ML9 3QG Stonehouse | British | 126830440001 | ||||||
| ORR, Gillian | Director | 7 Woodlands View ML9 3QG Stonehouse | Scotland | British | 126830440001 | |||||
| ORR, Graham Robert | Director | 7 Woodlands View Stonehouse, Stonehouse ML9 3QG Larkhall Lanarkshire | Scotland | British | 121781660001 | |||||
| SIMPSON, Lesley | Secretary | 6 Oakbank Clannochdyke ML11 0FG Lesmahagow South Lanarkshire | British | 98830760001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| J.M.SIMPSON & CO | Secretary | 1206 Tollcross Road G32 8HH Glasgow Strathclyde | 76324870001 | |||||||
| CLARK, Heather | Director | 6 Inch Murrin Calderglen G74 2JX East Kilbride South Lanarkshire | British | 98830720001 | ||||||
| CLARKE, Heather Elizabeth | Director | Inch Murrin G74 2JX East Kilbride 6 Lanarkshire | Scotland | British | 177567770001 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does EASY PROPERTY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 05, 2009 Delivered On Mar 11, 2009 | 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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Does EASY PROPERTY SOLUTIONS 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