HOME ENERGY INSULATION DIVISION LTD
Overview
| Company Name | HOME ENERGY INSULATION DIVISION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC374735 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOME ENERGY INSULATION DIVISION LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HOME ENERGY INSULATION DIVISION LTD located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME ENERGY INSULATION DIVISION LTD?
| Company Name | From | Until |
|---|---|---|
| HOME INSULATIONS (SCOTLAND) LIMITED | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for HOME ENERGY INSULATION DIVISION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for HOME ENERGY INSULATION DIVISION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Registered office address changed from , C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from , Arrochar House Almondvale Boulevard, Livingston, EH54 6QJ to 319 st Vincent Street Glasgow G2 5AS on Jun 11, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from , 2 Gregory Road, Kirkton Campus, Livingston, West Lothian, EH54 7DR to 319 st Vincent Street Glasgow G2 5AS on Aug 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Registration of charge 3747350001 | 23 pages | MR01 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed home insulations (scotland) LIMITED\certificate issued on 24/08/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from , Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU on Mar 20, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2012
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from , Co-Operative Buildings Young Street, West Calder, West Lothian, EH55 8EG, Scotland on Apr 01, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr Iain Noon as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from , 10 Canberra Street, Livingston, EH54 5HA, Scotland on Oct 29, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Joseph Anthony Dunn as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HOME ENERGY INSULATION DIVISION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Joseph Anthony | Director | St Vincent Street G2 5AS Glasgow 319 | United Kingdom | British | 155290630001 | |||||||||
| NOON, Iain | Director | St Vincent Street G2 5AS Glasgow 319 | Scotland | British | 48856260002 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Does HOME ENERGY INSULATION DIVISION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 18, 2013 Delivered On Apr 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HOME ENERGY INSULATION DIVISION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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