BOTHWELL HOMES LIMITED

BOTHWELL HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOTHWELL HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279683
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOTHWELL HOMES LIMITED?

    • (7487) /

    Where is BOTHWELL HOMES LIMITED located?

    Registered Office Address
    15 Prince Of Wales Gardens
    Glasgow
    G20 0AS Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOTHWELL HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (596) LIMITEDFeb 09, 2005Feb 09, 2005

    What are the latest accounts for BOTHWELL HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for BOTHWELL HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    2 pages288a

    Accounts made up to Feb 28, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2006

    2 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed hms (596) LIMITED\certificate issued on 08/03/05
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    28 pagesNEWINC

    Who are the officers of BOTHWELL HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gail Jennifer
    15 Prince Of Wales Gardens
    G20 0AS Glasgow
    Lanarkshire
    Secretary
    15 Prince Of Wales Gardens
    G20 0AS Glasgow
    Lanarkshire
    British126124710001
    PENMAN, Christopher Charles
    5 Campion Road
    ML1 1DR Motherwell
    Lanarkshire
    Director
    5 Campion Road
    ML1 1DR Motherwell
    Lanarkshire
    United KingdomBritishStructural Engineer103751220002
    SMITH, Gordon Robert Angus
    15 Prince Of Wales Gardens
    Maryhill Park
    G20 0AS Glasgow
    Lanarkshire
    Director
    15 Prince Of Wales Gardens
    Maryhill Park
    G20 0AS Glasgow
    Lanarkshire
    BritishDevelopment Officer103751300001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    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