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HOME EXTENSIONS (SCOTLAND) LIMITED

HOME EXTENSIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHOME EXTENSIONS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOME EXTENSIONS (SCOTLAND) LIMITED?

    • Other construction installation (43290) / Construction

    Where is HOME EXTENSIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME EXTENSIONS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOME EXTENTIONS (SCOTLAND) LIMITEDDec 05, 2006Dec 05, 2006
    DALGLEN (NO. 1076) LIMITEDNov 14, 2006Nov 14, 2006

    What are the latest accounts for HOME EXTENSIONS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for HOME EXTENSIONS (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOME EXTENSIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Cleveden Directors Limited as a director

    		1 pagesTM01

    Appointment of Mr Brian George Devine as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Firs Directors Limited on Nov 01, 2009

    		2 pagesCH02

    Secretary's details changed for Cleveden Secretaries Limited on Nov 01, 2009

    		2 pagesCH04

    Director's details changed for Cleveden Directors Limited on Nov 01, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Accounts for a dormant company made up to Jun 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed home extentions (scotland) limit ed\certificate issued on 25/01/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of HOME EXTENSIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEVEDEN SECRETARIES LIMITED
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    Scotland
    		Secretary
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC319942
    		120506550001
    DEVINE, Brian George
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		Director
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		ScotlandBritish34474050006
    FIRS DIRECTORS LIMITED
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    Scotland
    		Director
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262186
    		117511650001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    CLEVEDEN DIRECTORS LIMITED
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    Scotland
    		Director
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262187
    		116069150001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People 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