HOMECRAFT BUILDING SERVICES LTD

HOMECRAFT BUILDING SERVICES LTD

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

    Company NameHOMECRAFT BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403769
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of HOMECRAFT BUILDING SERVICES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HOMECRAFT BUILDING SERVICES LTD located?

    Registered Office Address
    SC403769: COMPANIES HOUSE DEFAULT ADDRESS
    24072
    EH3 1FD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMECRAFT BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for HOMECRAFT BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 24072, Sc403769: Companies House Default Address, Edinburgh, EH3 1FD on Nov 24, 2016

    1 pagesRP05

    Termination of appointment of Stephen Lafferty as a director on Oct 21, 2016

    1 pagesTM01

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Stephen Lafferty as a director

    2 pagesAP01

    Appointment of Mr Stephen Lafferty as a director

    2 pagesAP01

    Termination of appointment of Yvonne Lafferty as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Nov 30, 2012 to Aug 31, 2012

    1 pagesAA01

    Current accounting period extended from Jul 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Appointment of Mrs Yvonne Lafferty as a director

    2 pagesAP01

    Registered office address changed from * 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland* on Aug 09, 2011

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Jul 19, 2011

    1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Who are the officers of HOMECRAFT BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    LAFFERTY, Stephen
    High Street
    ML1 5HP Motherwell
    312
    Lanarkshire
    Scotland
    Director
    High Street
    ML1 5HP Motherwell
    312
    Lanarkshire
    Scotland
    ScotlandBritishDirector83678690003
    LAFFERTY, Yvonne
    High Street
    Newarthill
    ML1 5HP Motherwell
    312
    Lanarkshire
    United Kingdom
    Director
    High Street
    Newarthill
    ML1 5HP Motherwell
    312
    Lanarkshire
    United Kingdom
    United KingdomBritishConstruction162348650001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of HOMECRAFT BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lafferty
    High Street
    ML1 5HP Motherwell
    312
    Lanarkshire
    Scotland
    Jul 26, 2016
    High Street
    ML1 5HP Motherwell
    312
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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