CHANGE HOMES (AUCHENDINNY) LIMITED
Overview
| Company Name | CHANGE HOMES (AUCHENDINNY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310969 |
| 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 CHANGE HOMES (AUCHENDINNY) LIMITED?
- (7487) /
Where is CHANGE HOMES (AUCHENDINNY) LIMITED located?
| Registered Office Address | Unit 19 Macmerry Industrial Estate EH33 1RD Macmerry East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANGE HOMES (AUCHENDINNY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for CHANGE HOMES (AUCHENDINNY) 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) | ||||||||||
Registered office address changed from Ashleybank House Langholm Dumfriesshire DG13 0AN on Sep 28, 2010 | 2 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kevin Mccabe as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on Feb 18, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 29 Manor Place Edinburgh EH3 7DX on Oct 08, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of CHANGE HOMES (AUCHENDINNY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRGRIEVE, Scott | Secretary | 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian | British | Company Director | 80505660003 | |||||
| FAIRGRIEVE, Scott | Director | 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian | United Kingdom | British | Company Director | 80505660003 | ||||
| WARNERS (SECRETARIES) LIMITED | Secretary | 26 George Square EH8 9LD Edinburgh Midlothian | 114122380001 | |||||||
| KENNEDY, Bryan Ross | Director | 14 Eyre Crescent (2f2) EH3 5ET Edinburgh | Uk | British | Solicitor | 104567610001 | ||||
| MCCABE, Kevin Timbrell | Director | Archerfield Estate By Dirleton EH39 5HT North Berwick 10 The Village | Scotland | Scottish | Company Director | 100799370004 |
Does CHANGE HOMES (AUCHENDINNY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 10, 2006 Delivered On Nov 15, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground at auchendinny farm steading auchendinny midlothian MID91623. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 30, 2006 Delivered On Nov 07, 2006 | 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
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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