co
Corporate
Observer
Homepage
Data
Great Britain
Company
M & H PROPERTIES (SCOTLAND) LIMITED

M & H PROPERTIES (SCOTLAND) LIMITED

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

    • Overview

    Company NameM & H PROPERTIES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M & H PROPERTIES (SCOTLAND) LIMITED?

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

    Where is M & H PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & H PROPERTIES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 17, 2021

    What are the latest filings for M & H PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on Nov 29, 2023

    		2 pagesAD01

    Total exemption full accounts made up to Dec 17, 2021

    		8 pagesAA

    Previous accounting period shortened from May 31, 2022 to Dec 17, 2021

    		1 pagesAA01

    Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Feb 04, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2022

    		LRESSP

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on Aug 10, 2016

    		1 pagesAD01

    Annual return made up to May 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1,002
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Satisfaction of charge SC3603640001 in full

    		4 pagesMR04

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,002
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1,002
    		SH01
    View All Filings

    Who are the officers of M & H PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JS ACCOUNTING SERVICES LIMITED
    Bruntsfield Terrace
    EH10 4EX Edinburgh
    6
    Scotland
    		Secretary
    Bruntsfield Terrace
    EH10 4EX Edinburgh
    6
    Scotland
    Identification TypeUK Limited Company
    Registration Number349734
    		152095550001
    LOVE, Hugh Martin
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		Director
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		ScotlandBritish931990008
    LOVE, Moira
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		Director
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		ScotlandBritish76198440009
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Midlothian
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Midlothian
    		137092310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & H PROPERTIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Martin Love
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		Jun 01, 2016
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Moira Love
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		Jun 01, 2016
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does M & H PROPERTIES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 25, 2013
    Delivered On May 11, 2013
    		Satisfied
    Brief description
    1-2 moat place slateford road edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 11, 2013Registration of a charge (MR01)
    • Jul 03, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does M & H PROPERTIES (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2024Due to be dissolved on
    Jan 26, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0