HOME 2 HOME (SALES AND LETTINGS) LIMITED

HOME 2 HOME (SALES AND LETTINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOME 2 HOME (SALES AND LETTINGS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC291065
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOME 2 HOME (SALES AND LETTINGS) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HOME 2 HOME (SALES AND LETTINGS) LIMITED located?

    Registered Office Address
    36 Muir Street
    Motherwell
    ML1 1BW
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME 2 HOME (SALES AND LETTINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOME 2 HOME (FREELANDS) LIMITEDSep 21, 2006Sep 21, 2006
    CLOCKPHONE LIMITEDSep 30, 2005Sep 30, 2005

    What are the latest accounts for HOME 2 HOME (SALES AND LETTINGS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOME 2 HOME (SALES AND LETTINGS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueYes

    What are the latest filings for HOME 2 HOME (SALES AND LETTINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Alastair Buttery as a director on Feb 28, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of William Barrie as a director on Jul 31, 2021

    1 pagesTM01

    Director's details changed for Mr Paul Santoni on Aug 08, 2021

    2 pagesCH01

    Director's details changed for Mr James Anderson Cowan Macdonald on Aug 08, 2021

    2 pagesCH01

    Director's details changed for Mr Stephen John Robert Wight on Aug 08, 2021

    2 pagesCH01

    Director's details changed for Alastair Buttery on Aug 08, 2021

    2 pagesCH01

    Director's details changed for William Barrie on Aug 08, 2021

    2 pagesCH01

    Director's details changed for Sandra Fleming on Aug 08, 2021

    2 pagesCH01

    Secretary's details changed for Mr James Anderson Cowan Macdonald on Aug 08, 2021

    1 pagesCH03

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Who are the officers of HOME 2 HOME (SALES AND LETTINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James Anderson Cowan
    36 Muir Street
    Motherwell
    ML1 1BW
    Secretary
    36 Muir Street
    Motherwell
    ML1 1BW
    BritishSolicitor1181220002
    FLEMING, Sandra
    36 Muir Street
    Motherwell
    ML1 1BW
    Director
    36 Muir Street
    Motherwell
    ML1 1BW
    ScotlandBritish115627910002
    MACDONALD, James Anderson Cowan
    36 Muir Street
    Motherwell
    ML1 1BW
    Director
    36 Muir Street
    Motherwell
    ML1 1BW
    ScotlandBritish1181220002
    SANTONI, Paul
    36 Muir Street
    Motherwell
    ML1 1BW
    Director
    36 Muir Street
    Motherwell
    ML1 1BW
    ScotlandBritish975010003
    WIGHT, Stephen John Robert
    36 Muir Street
    Motherwell
    ML1 1BW
    Director
    36 Muir Street
    Motherwell
    ML1 1BW
    ScotlandBritish975020003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BARRIE, William
    36 Muir Street
    Motherwell
    ML1 1BW
    Director
    36 Muir Street
    Motherwell
    ML1 1BW
    ScotlandBritishAssistant Property Manager115627880001
    BUTTERY, Alastair
    36 Muir Street
    Motherwell
    ML1 1BW
    Director
    36 Muir Street
    Motherwell
    ML1 1BW
    ScotlandBritishSolicitor115626410001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of HOME 2 HOME (SALES AND LETTINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Robert Wight
    Mossneuk Park
    ML2 8LX Wishaw
    73
    Lanarkshire
    Scotland
    Apr 06, 2016
    Mossneuk Park
    ML2 8LX Wishaw
    73
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Santoni
    Airbles Crescent
    ML1 3AP Motherwell
    53
    Lanarkshire
    Scotland
    Apr 06, 2016
    Airbles Crescent
    ML1 3AP Motherwell
    53
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Anderson Cowan Macdonald
    Avon Street
    ML1 3AA Motherwell
    21
    Lanarkshire
    Scotland
    Apr 06, 2016
    Avon Street
    ML1 3AA Motherwell
    21
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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