SUREHOME PROPERTY LTD

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

    Company NameSUREHOME PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313764
    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 SUREHOME PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUREHOME PROPERTY LTD located?

    Registered Office Address
    1313 Argyle Street
    G3 8TL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUREHOME PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    RENTSURE LETTING LIMITEDMar 13, 2009Mar 13, 2009
    GLASGOW SOUTH PROPERTY CENTRE LIMITEDDec 20, 2006Dec 20, 2006

    What are the latest accounts for SUREHOME PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SUREHOME PROPERTY LTD?

    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

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2013

    Statement of capital on Jan 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Preetpal Kaur Sandhu as a director

    2 pagesAP01

    Registered office address changed from 10 Allison Street Queens Park Glasgow G42 8NN on Aug 03, 2011

    1 pagesAD01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Termination of appointment of John Wilson as a director

    1 pagesTM01

    Appointment of Harminder Singh Sandhu as a director

    2 pagesAP01

    Appointment of Mr Charan Singh Gill as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed rentsure letting LIMITED\certificate issued on 30/11/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2010

    RES15

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John William Mackay Wilson on Oct 01, 2009

    2 pagesCH01

    Amended total exemption small company accounts made up to Dec 31, 2008

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SUREHOME PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Charan Singh
    Argyle Street
    G3 8TL Glasgow
    1313
    Scotland
    Director
    Argyle Street
    G3 8TL Glasgow
    1313
    Scotland
    ScotlandBritish53910180003
    SANDHU, Harminder Singh
    Argyle Street
    G3 8TL Glasgow
    1313
    Scotland
    Director
    Argyle Street
    G3 8TL Glasgow
    1313
    Scotland
    ScotlandBritish162075280001
    SANDHU, Preetpal Kaur
    Argyle Street
    G3 8TL Glasgow
    1313
    Scotland
    Director
    Argyle Street
    G3 8TL Glasgow
    1313
    Scotland
    ScotlandBritish154605340001
    WRIGHT, Melanie
    14 Glebe Wynd
    G71 8QT Bothwell
    Lanarkshire
    Secretary
    14 Glebe Wynd
    G71 8QT Bothwell
    Lanarkshire
    British116560720001
    WILSON, John William Mackay
    Camstradden Drive West
    Bearsden
    G61 4AJ Glasgow
    2
    Director
    Camstradden Drive West
    Bearsden
    G61 4AJ Glasgow
    2
    ScotlandBritish117658930002
    WRIGHT, David John
    221 Nithsdale Road
    G71 8QT Glasgow
    Director
    221 Nithsdale Road
    G71 8QT Glasgow
    ScotlandScottish150990980001

    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