HOWARD STREET DEVELOPMENT LIMITED
Overview
| Company Name | HOWARD STREET DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC445450 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD STREET DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HOWARD STREET DEVELOPMENT LIMITED located?
| Registered Office Address | 3 Quality Street EH4 5BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWARD STREET DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 151) LIMITED | Mar 19, 2013 | Mar 19, 2013 |
What is the status of the latest annual return for HOWARD STREET DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOWARD STREET DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Apr 05, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Edward Robert Bell as a director on Apr 05, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Weatherby as a director on Apr 05, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mr Richard Timothy Spanner as a director on Apr 05, 2013 | 3 pages | AP01 | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on Apr 05, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2013
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed lister square (no. 151) LIMITED\certificate issued on 05/04/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Apr 05, 2013 | 1 pages | TM02 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HOWARD STREET DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPANNER, Richard Timothy | Director | Quality Street EH4 5BP Edinburgh 3 Scotland | Scotland | British | 68850790003 | |||||||||
| WEATHERBY, Scott | Director | Quality Street EH4 5BP Edinburgh 3 Scotland | Scotland | British | 147052620001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Quality Street EH4 5BP Edinburgh 3 Scotland | United Kingdom | British | 40070480004 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
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