THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED

Overview

Company Name	THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292598
Jurisdiction	Scotland
Date of Creation	Nov 02, 2005
Date of Cessation	Oct 08, 2024

Summary

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

What is the purpose of THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED located?

Registered Office Address	13 Clairinch Way Drymen G63 0DL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 02, 2023

What are the latest filings for THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 16, 2024	Application to strike the company off the register	1 pages	DS01

Jul 11, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Current accounting period extended from Dec 31, 2023 to Apr 30, 2024	1 pages	AA01

Sep 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 09, 2023	Director's details changed for Miss Hilary Catherine Margaret Soanes on Mar 15, 2022	2 pages	CH01

Apr 09, 2023	Secretary's details changed for Miss Hilary Catherine Margaret Soanes on Mar 15, 2022	1 pages	CH03

Apr 09, 2023	Change of details for Miss Hilary Catherine Margaret Soanes as a person with significant control on Mar 15, 2022	2 pages	PSC04

Nov 08, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 14, 2022	Registered office address changed from Ebbdon Balfron Station Glasgow Stirlingshire G63 0RA Scotland to 13 Clairinch Way Drymen Glasgow G63 0DL on Mar 14, 2022	1 pages	AD01

Mar 09, 2022	Satisfaction of charge SC2925980004 in full	1 pages	MR04

Mar 09, 2022	Satisfaction of charge SC2925980003 in full	1 pages	MR04

Jan 27, 2022	Registered office address changed from The Old School House Gartocharn Alexandria G83 8SB to Ebbdon Balfron Station Glasgow Stirlingshire G63 0RA on Jan 27, 2022	1 pages	AD01

Dec 03, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Jul 23, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jul 04, 2019	Registration of charge SC2925980004, created on Jul 03, 2019	11 pages	MR01

Jul 03, 2019	Registration of charge SC2925980003, created on Jun 27, 2019	14 pages	MR01

View All Filings

Who are the officers of THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOANES, Hilary Catherine Margaret Clairinch Way Drymen G63 0DL Glasgow 13 Scotland	Nov 02, 2005		Secretary	Clairinch Way Drymen G63 0DL Glasgow 13 Scotland		British		108628740002
SOANES, Hilary Catherine Margaret Clairinch Way Drymen G63 0DL Glasgow 13 Scotland	Nov 02, 2005		Director	Clairinch Way Drymen G63 0DL Glasgow 13 Scotland	Scotland	British	1962-6	108628740004
HAMILTON, Stuart Charles The Old School House Gartocharn G83 8SB Alexandria West Dunbartonshire	Nov 02, 2005	Nov 27, 2009	Director	The Old School House Gartocharn G83 8SB Alexandria West Dunbartonshire	Scotland	British	1962-1	108628730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE-OLD-SCHOOL-HOUSE (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Hilary Catherine Margaret Soanes Clairinch Way Drymen G63 0DL Glasgow 13 Scotland	Apr 06, 2016	Clairinch Way Drymen G63 0DL Glasgow 13 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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