HOPEBURN STEADING LIMITED
Overview
| Company Name | HOPEBURN STEADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306386 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOPEBURN STEADING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HOPEBURN STEADING LIMITED located?
| Registered Office Address | c/o TURCAN CONNELL Princes Exchange, 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOPEBURN STEADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELSCO 1027 LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for HOPEBURN STEADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for HOPEBURN STEADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOPEBURN STEADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Aug 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 16 Hill Street Edinburgh EH2 3LD* on Jul 18, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Steven Bernard Garry on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Hookham on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Edward Douglas Allan on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HOPEBURN STEADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange, 1 Scotland |
| 159071750001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 Scotland | United Kingdom | British | 108784910001 | |||||||||
| GARRY, Steven Bernard | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 | United Kingdom | Irish | 132867110001 | |||||||||
| HOOKHAM, Peter | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 | Uk | British | 65880590006 | |||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 900007090001 | ||||||||||
| BELL & SCOTT WS (NOMINEES) LIMITED | Nominee Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900018670001 |
Does HOPEBURN STEADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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