HOMELEA NOMINEES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOMELEA NOMINEES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332603
    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 HOMELEA NOMINEES LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOMELEA NOMINEES LTD. located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMELEA NOMINEES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HOMELEA NOMINEES 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

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Director's details changed for Mr David John Cannell Cheetham on Jan 05, 2018

    2 pagesCH01

    Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Dec 06, 2017

    1 pagesAD01

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Director's details changed for Norma Cheetham on Jun 01, 2014

    2 pagesCH01

    Director's details changed for David John Cannell Cheetham on Jun 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on Oct 20, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2014

    • Capital: GBP 2.00
    4 pagesSH01

    Appointment of David John Cannell Cheetham as a director

    2 pagesAP01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of David Cheetham as a director

    1 pagesTM01

    Appointment of Norma Cheetham as a director

    2 pagesAP01

    Termination of appointment of Alexandria Mccolgan as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of HOMELEA NOMINEES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, David John Cannell
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    ScotlandBritish72933080005
    CHEETHAM, Norma
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    ScotlandBritish183356860002
    MCCOLGAN, Alexandria
    Homelea House, Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Secretary
    Homelea House, Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    British127075470001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    CHEETHAM, David John Cannell
    Homelea House, Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Director
    Homelea House, Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    ScotlandBritish72933080003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of HOMELEA NOMINEES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Cannell Cheetham
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Norma Cheetham
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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