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SECURED HOME LOAN SOLUTIONS LTD.

SECURED HOME LOAN SOLUTIONS LTD.

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

    • Overview

    Company NameSECURED HOME LOAN SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323938
    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 SECURED HOME LOAN SOLUTIONS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SECURED HOME LOAN SOLUTIONS LTD. located?

    Registered Office Address
    1 Cambuslang Court
    G32 8FH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURED HOME LOAN SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for SECURED HOME LOAN SOLUTIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for SECURED HOME LOAN SOLUTIONS 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

    		2 pagesDS01

    Annual return made up to May 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to May 31, 2011

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 17, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr James Joseph Rodgers on May 17, 2010

    		2 pagesCH01

    Appointment of Mr James Joseph Rodgers as a director

    		2 pagesAP01

    Termination of appointment of Gordon Peters as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to May 31, 2009

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Accounts made up to May 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of SECURED HOME LOAN SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, James Joseph
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    		Director
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    		ScotlandBritish97371990001
    SCOTT, Douglas James
    142 Strathblane Road
    G62 8HJ Milngavie
    		Secretary
    142 Strathblane Road
    G62 8HJ Milngavie
    		British84240280001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETERS, Gordon John
    Silverton Avenue
    G82 1BX Dumbarton
    19
    Dunbartonshire
    		Director
    Silverton Avenue
    G82 1BX Dumbarton
    19
    Dunbartonshire
    		British140880840001
    RODGERS, James Joseph
    21 Earls Hill
    G68 9ET Balloch
    Cumbernauld
    		Director
    21 Earls Hill
    G68 9ET Balloch
    Cumbernauld
    		ScotlandBritish97371990001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    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