CLUNY HOUSE CONSTRUCTION LIMITED
Overview
| Company Name | CLUNY HOUSE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302911 |
| 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 CLUNY HOUSE CONSTRUCTION LIMITED?
- (7011) /
Where is CLUNY HOUSE CONSTRUCTION LIMITED located?
| Registered Office Address | The Citadel, Unit 1, 40 Commercial Street Leith EH6 6JD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUNY HOUSE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUNY APARTMENTS LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for CLUNY HOUSE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for CLUNY HOUSE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on Oct 28, 2009 | 2 pages | AD01 | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed cluny apartments LIMITED\certificate issued on 07/09/07 | 4 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
Who are the officers of CLUNY HOUSE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Alan | Secretary | 3 Rose Way EH19 3RF Bonnyrigg Midlothian | British | 81106790001 | ||||||
| BELL, Alan | Director | 3 Rose Way EH19 3RF Bonnyrigg Midlothian | British | Property Director | 81106790001 | |||||
| MONTAGUE, Andrew Seth | Director | 18a Polton Road EH18 1AA Lasswade Midlothian | United Kingdom | British | Director | 118874270001 | ||||
| MONTAGUE, Rachel | Secretary | Polton Road EH18 1AA Lasswade 18a Midlothian | British | 140437770001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| NWH SECRETARIAL SERVICES LTD | Secretary | 13 Breadalbane Street EH6 5JJ Edinburgh | 103824890001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Does CLUNY HOUSE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 12, 2009 Delivered On Feb 25, 2009 | 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
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Transactions
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| Floating charge | Created On Feb 12, 2009 Delivered On Feb 16, 2009 | 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
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Transactions
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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