SCOTTISH SUSTAINABLE HOMES LIMITED
Overview
| Company Name | SCOTTISH SUSTAINABLE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271713 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH SUSTAINABLE HOMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTTISH SUSTAINABLE HOMES LIMITED located?
| Registered Office Address | Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH SUSTAINABLE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORAY FIRTH PROPERTIES LIMITED | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for SCOTTISH SUSTAINABLE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SCOTTISH SUSTAINABLE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Sandy Grant on Jan 07, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Sandy Grant on Jul 02, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Cameron as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Sandy Grant as a director | 2 pages | AP01 | ||||||||||
Appointment of James Cameron as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Caroline Sutherland as a secretary | 1 pages | TM02 | ||||||||||
Appointment of George Gabriel Fraser as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sutherland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Who are the officers of SCOTTISH SUSTAINABLE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, George Gabriel | Director | Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness | Scotland | British | 50219540001 | |||||
| GRANT, Sandy | Director | Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness | United Kingdom | British | 167092670003 | |||||
| O'HARA, Isabel | Director | Haldane Springfield Drive KW15 1XU Kirkwall Orkney | United Kingdom | British | 98998370001 | |||||
| OHARA, Terence George | Director | Haldane Springfield Drive KW15 1XU Kirkwall Isle Of Orkney | Scotland | British | 34349260001 | |||||
| CAMERON, James | Secretary | Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness | 167092640001 | |||||||
| FOX, Roy Hunter | Secretary | Bonnington Newton Of Ferintosh IV7 8HG Conon Bridge Rossshire | British | 6333920001 | ||||||
| SUTHERLAND, Caroline Anne | Secretary | Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom | British | 87534020003 | ||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh | 137092310001 | |||||||
| FOX, Roy Hunter | Director | Bonnington Newton Of Ferintosh IV7 8HG Conon Bridge Rossshire | Scotland | British | 6333920001 | |||||
| FRASER, George Gabriel | Director | 7 Fairways Altonburn Road IV12 5NB Nairn Highland | Scotland | British | 50219540001 | |||||
| MONKS, Charles | Director | 116 Vere Road Blackwood ML11 9QF Lanark Midlothian | Scotland | British | 62550910001 | |||||
| MUIR, Marjory Bremner | Director | 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire | British | 116141930001 | ||||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||
| WELLS, Trevor Jesse | Director | The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk | United Kingdom | British | 35485980001 | |||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Nominee Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 900016870001 |
Who are the persons with significant control of SCOTTISH SUSTAINABLE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulloch Ltd | Apr 06, 2016 | Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House Scotland | No | ||||||||||
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Natures of Control
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| Andrew H. Wilson Electrical Limited | Apr 06, 2016 | George Street EH2 2DZ Edinburgh 10 Scotland | No | ||||||||||
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Natures of Control
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Does SCOTTISH SUSTAINABLE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 08, 2007 Delivered On Jun 16, 2007 | 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
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Transactions
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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