ULTIMATE HOMES (HIGHLAND) LIMITED
Overview
| Company Name | ULTIMATE HOMES (HIGHLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288560 |
| 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 ULTIMATE HOMES (HIGHLAND) LIMITED?
- (7011) /
Where is ULTIMATE HOMES (HIGHLAND) LIMITED located?
| Registered Office Address | Myrtlefield House Grampian Road PH22 1RH Aviemore Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE HOMES (HIGHLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for ULTIMATE HOMES (HIGHLAND) 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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alan Munro on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kenneth Malcolm Tod on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiona Maclennan on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Cameron on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Maclennan on Aug 08, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ULTIMATE HOMES (HIGHLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Fiona | Secretary | Myrtlefield House Grampian Road PH22 1RH Aviemore Inverness-Shire | British | 45638410002 | ||||||
| CAMERON, David John | Director | Myrtlefield House Grampian Road PH22 1RH Aviemore Inverness-Shire | Scotland | British | 125212090001 | |||||
| MACLENNAN, Fiona | Director | Myrtlefield House Grampian Road PH22 1RH Aviemore Inverness-Shire | Scotland | British | 45638410002 | |||||
| MUNRO, Alan | Director | Myrtlefield House Grampian Road PH22 1RH Aviemore Inverness-Shire | Scotland | British | 108245190001 | |||||
| TOD, Kenneth Malcolm | Director | Myrtlefield House Grampian Road PH22 1RH Aviemore Inverness-Shire | Scotland | British | 86284630001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does ULTIMATE HOMES (HIGHLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 30, 2007 Delivered On Sep 07, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plots 11 & 12 at woodside of culloden inverness INV20027 and part of INV20028. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 15, 2007 Delivered On Aug 24, 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
| ||||
Transactions
| ||||
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