MALCOLM HOMES (WOLFSON) LIMITED

Overview

Company Name	MALCOLM HOMES (WOLFSON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325583
Jurisdiction	Scotland
Date of Creation	Jun 15, 2007
Date of Cessation	Mar 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MALCOLM HOMES (WOLFSON) LIMITED?

(7011) /

Where is MALCOLM HOMES (WOLFSON) LIMITED located?

Registered Office Address	8 New Mart Road Edinburgh EH14 1RL
Undeliverable Registered Office Address	No

What are the latest accounts for MALCOLM HOMES (WOLFSON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MALCOLM HOMES (WOLFSON) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2010

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Jul 13, 2010

Administrator's progress report

13 pages

2.20B(Scot)

Feb 10, 2010

Statement of administrator's proposal

29 pages

2.16B(Scot)

Jan 08, 2010

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Dec 18, 2009

Appointment of an administrator

4 pages

2.11B(Scot)

Dec 04, 2009

Termination of appointment of Colin Cumberland as a director

2 pages

TM01

Jul 06, 2009

legacy

1 pages

288c

Jun 22, 2009

legacy

5 pages

363a

Jun 03, 2009

legacy

1 pages

288b

Nov 07, 2008

Full accounts made up to Mar 31, 2008

14 pages

Aug 15, 2008

legacy

2 pages

288a

Jun 16, 2008

legacy

5 pages

363a

Jun 06, 2008

legacy

1 pages

288b

Jan 14, 2008

legacy

3 pages

410(Scot)

Jan 03, 2008

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 22, 2007

legacy

3 pages

410(Scot)

Dec 21, 2007

legacy

1 pages

225

Dec 21, 2007

legacy

1 pages

287

Dec 21, 2007

legacy

2 pages

288a

Dec 21, 2007

legacy

2 pages

288a

Dec 19, 2007

legacy

4 pages

410(Scot)

Dec 19, 2007

legacy

4 pages

288a

Dec 19, 2007

legacy

4 pages

288a

Dec 19, 2007

legacy

6 pages

288a

View All Filings

Who are the officers of MALCOLM HOMES (WOLFSON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Roy Alan 46 Braemar Drive KY11 8ES Dunfermline Fife	Nov 28, 2007		Secretary	46 Braemar Drive KY11 8ES Dunfermline Fife		British		Group Secretary	105772080001
AGGETT, Graham Francis Eyre Place EH3 5EP Edinburgh 8/11	Dec 12, 2007		Director	Eyre Place EH3 5EP Edinburgh 8/11	United Kingdom	British	1953-10	Quantity Surveyor	869250005
FRASER, Ewan William 37 Buckstone Terrace EH10 6QH Edinburgh Midlothian	Nov 28, 2007		Director	37 Buckstone Terrace EH10 6QH Edinburgh Midlothian	Scotland	British	1954-5	Chief Executive	83114460001
PHILIPS, John 3 The Paddock Sandy Loan EH31 2BW Gullane East Lothian	Nov 28, 2007		Director	3 The Paddock Sandy Loan EH31 2BW Gullane East Lothian		British	1935-1	Retired Quantity Surveyor	126694760001
WALKER, James Alexander 1 Beech Place EH26 8LS Penicuik Midlothian	Nov 28, 2007		Director	1 Beech Place EH26 8LS Penicuik Midlothian		British	1946-5	Sales Director	38727710001
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Jun 15, 2007	Nov 28, 2007	Secretary	Queen Street EH2 1JX Edinburgh 37					137127060001
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove	Dec 12, 2007	Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	Quantity Surveyor	306830006
HAMILTON, John Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	Aug 13, 2008	May 28, 2009	Director	Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	United Kingdom	British	1958-6	Co Director	162454210001
MURPHY, William Andrew 54 Duddingston View EH15 3LZ Edinburgh Midlothian	Dec 12, 2007	Jun 06, 2008	Director	54 Duddingston View EH15 3LZ Edinburgh Midlothian	Scotland	British	1962-1	Quantity Surveyor	99389490001
1924 DIRECTORS LIMITED 37 Queen Street EH2 1JX Edinburgh Midlothian	Jun 15, 2007	Nov 28, 2007	Director	37 Queen Street EH2 1JX Edinburgh Midlothian					79913160001

View Detailed Information on Officers and People with Significant Control

Does MALCOLM HOMES (WOLFSON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 10, 2008 Delivered On Jan 14, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.68 hectares at milton road east, edinburgh MID112160.
	Persons Entitled Dunfermline Building Society
	Transactions Jan 14, 2008Registration of a charge (410)
Standard security	Created On Dec 21, 2007 Delivered On Dec 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.68 hectares at milton road east edinburgh MID112160.
	Persons Entitled Dunfermline Building Society
	Transactions Dec 22, 2007Registration of a charge (410)
Bond & floating charge	Created On Dec 18, 2007 Delivered On Dec 19, 2007	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 Dunfermline Building Society
	Transactions Dec 19, 2007Registration of a charge (410)

View Detailed Information on Charges

Does MALCOLM HOMES (WOLFSON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2010	Administration ended
Dec 02, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Anne Buchanan 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester
Bryan A Jackson 17 Rothesay Place Edinburgh EH3 7SQ	practitioner	17 Rothesay Place Edinburgh EH3 7SQ

View Detailed Information on Insolvency Cases

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.
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