SMART HOMES INTERNATIONAL LIMITED
Overview
| Company Name | SMART HOMES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328616 |
| 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 SMART HOMES INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMART HOMES INTERNATIONAL LIMITED located?
| Registered Office Address | Kiloran Hall Middle Balado KY13 0NH Kinross Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART HOMES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORSHELF 145 LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for SMART HOMES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SMART HOMES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Derek Robertson Keith as a director on Sep 01, 2008 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH2 4NN on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burness Llp as a secretary on Feb 01, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Burness Llp on Aug 24, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Keith Arthur Punler on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of SMART HOMES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUNLER, Keith Arthur | Director | Balado Mushroom Farm Middle Balado KY13 0NH Kinross Kiloran Hall Fife Scotland | Scotland | British | Surveyor | 142078700006 | ||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920001 | ||||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||||||||
| FOLEY, James William | Director | 15 Auchendoon Crescent KA7 4AS Ayr Ayrshire | Scotland | British | Director | 278510001 | ||||||||||
| KEITH, Derek Robertson | Director | Station Road AB39 3YT Drumlithie Menorah Aberdeenshire | United Kingdom | British | Consultant | 129851270001 | ||||||||||
| WARNOCK, James Archibald Kirkland | Director | Woodcote 168 Woodhall Road EH13 0PJ Colinton Edinburgh | Scotland | British | Solicitor | 141949850001 |
Does SMART HOMES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 14, 2008 Delivered On Oct 21, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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