COMMODORE HOMES (LANARKSHIRE) LIMITED

Overview

Company Name	COMMODORE HOMES (LANARKSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC285116
Jurisdiction	Scotland
Date of Creation	May 20, 2005
Date of Cessation	Oct 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMMODORE HOMES (LANARKSHIRE) LIMITED?

(7487) /

Where is COMMODORE HOMES (LANARKSHIRE) LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of COMMODORE HOMES (LANARKSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
MILSAMCO (NO.104) LIMITED	May 20, 2005	May 20, 2005

What are the latest accounts for COMMODORE HOMES (LANARKSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COMMODORE HOMES (LANARKSHIRE) LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 28, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 28, 2012

Notice of end of Administration

13 pages

2.23B(Scot)

May 11, 2012

Administrator's progress report

12 pages

2.20B(Scot)

Oct 21, 2011

Administrator's progress report

12 pages

2.20B(Scot)

Oct 13, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Sep 30, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 21, 2011

Notice of Petition for Administration Order

1 pages

2.2B(Scot)

Apr 27, 2011

Administrator's progress report

13 pages

2.20B(Scot)

Dec 15, 2010

Statement of administrator's proposal

80 pages

2.16B(Scot)

Dec 09, 2010

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Nov 04, 2010

Statement of affairs with form 2.14B(Scot)

15 pages

2.15B(Scot)

Oct 08, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 07, 2010

Registered office address changed from Elphinstone House 295 Fenwick Road Glasgow G46 6UH on Oct 07, 2010

2 pages

AD01

Jul 30, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Jun 15, 2010

Annual return made up to May 20, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 3	SH01

Jun 15, 2010

Secretary's details changed for John Keith Martin on May 20, 2010

1 pages

CH03

Jun 15, 2010

Director's details changed for John Keith Martin on May 20, 2010

2 pages

CH01

Jun 15, 2010

Director's details changed for Kenneth Ross on May 20, 2010

2 pages

CH01

Jun 15, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Jun 02, 2009

legacy

4 pages

363a

Nov 25, 2008

legacy

1 pages

225

Oct 02, 2008

legacy

1 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Jun 11, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of COMMODORE HOMES (LANARKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Sep 12, 2008		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		45302060001
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 04, 2008		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-3	45302060001
ROSS, Kenneth 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 04, 2008		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-9	41012110004
PARK, Katherine Mary 28 Monreith Road G43 2NY Glasgow	Apr 04, 2008	Sep 12, 2008	Secretary	28 Monreith Road G43 2NY Glasgow		British		710110003
MILLER SAMUEL COMPANY SECRETARIES LIMITED Rwf House 5 Renfield Street G2 5EZ Glasgow	May 20, 2005	Mar 29, 2006	Nominee Secretary	Rwf House 5 Renfield Street G2 5EZ Glasgow				900029160001
WALLACE WHITE 69 St Vincent Street G2 5TF Glasgow	Mar 29, 2006	Apr 04, 2008	Secretary	69 St Vincent Street G2 5TF Glasgow				112592840001
COOPER, Alexander Stewart 1 Capelrig Lane Newton Mearns G77 6XZ Glasgow	Oct 10, 2006	Apr 04, 2008	Director	1 Capelrig Lane Newton Mearns G77 6XZ Glasgow	Scotland	British	1952-8	1382380003
COOPER, James Arthur 4 Maclean Grove East Kilbride G74 4TJ Glasgow Lanarkshire	Aug 30, 2005	Apr 10, 2007	Director	4 Maclean Grove East Kilbride G74 4TJ Glasgow Lanarkshire		British	1944-4	43500170001
MILLAR, Andrew Duncan 7 Stewarton Drive Cambuslang G72 8DF Glasgow	Apr 11, 2007	Apr 04, 2008	Director	7 Stewarton Drive Cambuslang G72 8DF Glasgow	Scotland	British	1951-9	61075830001
QUEEN, Jeffrey William 34 Cleveden Drive G12 0RX Glasgow	Oct 10, 2006	Apr 04, 2008	Director	34 Cleveden Drive G12 0RX Glasgow		British	1961-7	116074570001
MILLER SAMUEL COMPANY SECRETARIES LIMITED Rwf House 5 Renfield Street G2 5EZ Glasgow	May 20, 2005	Aug 30, 2005	Nominee Director	Rwf House 5 Renfield Street G2 5EZ Glasgow				900029150001
MILLER SAMUEL CORPORATE SERVICES LIMITED Rwf House 5 Renfield Street G2 5EZ Glasgow	May 20, 2005	Aug 30, 2005	Nominee Director	Rwf House 5 Renfield Street G2 5EZ Glasgow				900029140001

View Detailed Information on Officers and People with Significant Control

Does COMMODORE HOMES (LANARKSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 09, 2008 Delivered On Apr 14, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Coalburn development site, coalburn LAN195156 & three areas of ground at coalburn, lanarkshire LAN200028.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 14, 2008Registration of a charge (410)
Floating charge	Created On Apr 04, 2008 Delivered On Apr 15, 2008	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 Bank of Scotland PLC
	Transactions Apr 15, 2008Registration of a charge (410)
Standard security	Created On Jun 06, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Coalburn development site, coalburn LAN94242 LAN158449 LAN73415.
	Persons Entitled Mathon PLC
	Transactions Jun 13, 2007Registration of a charge (410) Apr 07, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 30, 2007 Delivered On Apr 16, 2007	Satisfied	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 Mathon PLC
	Transactions Apr 16, 2007Registration of a charge (410) Apr 07, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 11, 2006 Delivered On Oct 18, 2006	Satisfied	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 Mathon PLC
	Transactions Oct 18, 2006Registration of a charge (410) Apr 07, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does COMMODORE HOMES (LANARKSHIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration started
Sep 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Date	Type
Sep 01, 2011	Administration started
Aug 23, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

View Detailed Information on Insolvency Cases

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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