co
Corporate
Observer
Homepage
Data
Great Britain
Company
DESIGNHAUS PROPERTY SOLUTIONS LIMITED

DESIGNHAUS PROPERTY SOLUTIONS LIMITED

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

    • Overview

    Company NameDESIGNHAUS PROPERTY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416021
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESIGNHAUS PROPERTY SOLUTIONS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DESIGNHAUS PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Gcrr
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNHAUS PROPERTY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DESIGNHAUS PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 4 Beresford Terrace Ayr KA7 2EG to C/O Gcrr 65 Bath Street Glasgow G2 2BX on Jun 13, 2017

    		1 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Confirmation statement made on Feb 08, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Malcolm Gordon Fisher on Jan 10, 2017

    		2 pagesCH01

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

    		6 pagesAA

    Director's details changed for Miss Claire Grant on Dec 10, 2016

    		2 pagesCH01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

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

    		6 pagesAA

    Appointment of Miss Claire Grant as a director on Oct 01, 2015

    		2 pagesAP01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100,000
    		SH01

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

    		5 pagesAA

    Termination of appointment of Angela Mcgee as a director

    		1 pagesTM01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100,000
    		SH01

    Appointment of Miss Claire Grant as a secretary

    		2 pagesAP03

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

    		4 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Miss Angela Caroline Mcgee as a director

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of DESIGNHAUS PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Claire
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		Secretary
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		185493250001
    CAMPBELL, Norma
    Beresford Terrace
    KA7 2EG Ayr
    4
    United Kingdom
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    4
    United Kingdom
    		United KingdomBritishEntrepreneur166399570001
    FISHER, Malcolm Gordon
    Beresford Terrace
    KA7 2EG Ayr
    4
    United Kingdom
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    4
    United Kingdom
    		ScotlandBritishBusinessman55161680006
    GRANT, Claire
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		Director
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		ScotlandBritishOffice Manager/Accounts201419290002
    MCGEE, Angela Caroline
    Beresford Terrace
    KA7 2EG Ayr
    4
    United Kingdom
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    4
    United Kingdom
    		United KingdomBritishCompany Director97678610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGNHAUS PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcom Gordon Fisher
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		Apr 06, 2016
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Angela Caroline Mcgee
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		Apr 06, 2016
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Norma Campbell
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		Apr 06, 2016
    65 Bath Street
    G2 2BX Glasgow
    C/O Gcrr
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does DESIGNHAUS PROPERTY SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2017Conclusion of winding up
    May 30, 2017Petition date
    Feb 14, 2018Dissolved on
    May 30, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Mcgregor
    65 Bath Street
    G2 2BX Glasgow
    		provisional liquidator
    65 Bath Street
    G2 2BX Glasgow
    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