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GREAT STUART HOMES LIMITED

GREAT STUART HOMES LIMITED

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

    • Overview

    Company NameGREAT STUART HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514887
    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 GREAT STUART HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREAT STUART HOMES LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT STUART HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRUMMORE HOMES 2 LIMITEDSep 04, 2015Sep 04, 2015

    What are the latest accounts for GREAT STUART HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for GREAT STUART HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		9 pagesLIQ13(Scot)
    S94W39LU

    Satisfaction of charge SC5148870002 in full

    		4 pagesMR04
    S656JUQP

    Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Apr 06, 2017

    		2 pagesAD01
    S63SJ7LN

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2017

    		LRESSP

    Satisfaction of charge SC5148870001 in full

    		4 pagesMR04
    S63NJB28

    Total exemption small company accounts made up to Feb 28, 2017

    		4 pagesAA
    X62EHHI2

    Previous accounting period extended from Sep 30, 2016 to Feb 28, 2017

    		1 pagesAA01
    X62EHGHL

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01
    X5KE2EL4

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01
    X5FNNYM3

    Certificate of change of name

    Company name changed drummore homes 2 LIMITED\certificate issued on 16/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2016

    		RES15
    X50TBC80

    Registration of charge SC5148870002, created on Dec 02, 2015

    		12 pagesMR01
    S4LZ8AE3

    Registration of charge SC5148870001, created on Nov 24, 2015

    		21 pagesMR01
    S4LK85DD

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    S4JM59Z6

    Change of share class name or designation

    		2 pagesSH08
    S4JM5B8J

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Mr Alasdair Duncan Frederick Mckenzie on Sep 04, 2015

    		2 pagesCH01
    X4JFIF3F

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 6
    		SH01
    incorporationSep 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    X4F828HU
    View All Filings

    Who are the officers of GREAT STUART HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Patricia Alice
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishFarmer168440970002
    MACKENZIE, Alasdair Duncan Frederick
    116 Trinity Road
    EH5 3JZ Eh5 3jz
    North Trinity House
    Scotland
    		Director
    116 Trinity Road
    EH5 3JZ Eh5 3jz
    North Trinity House
    Scotland
    		United KingdomBritishCompany Director168825900001
    NORTHAM, George Reginald Usher
    Craigleith Hill Crescent
    EH4 2LA Edinburgh
    17
    Scotland
    		Director
    Craigleith Hill Crescent
    EH4 2LA Edinburgh
    17
    Scotland
    		ScotlandBritishCompany Director200718500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT STUART HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Duncan Frederick Mckenzie
    Trinity Road
    EH5 3JZ Edinburgh
    North Trinity House
    Scotland
    		Apr 06, 2016
    Trinity Road
    EH5 3JZ Edinburgh
    North Trinity House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Reginald Usher Northam
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		No
    Nationality: British
    Country of Residence: Scotland
    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 GREAT STUART HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2015
    Delivered On Dec 10, 2015
    		Satisfied
    Brief description
    15 and 15A great stuart street, edinburgh. MID166096.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Dec 10, 2015Registration of a charge (MR01)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 24, 2015
    Delivered On Dec 04, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    • Apr 04, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GREAT STUART HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2020Dissolved on
    Apr 03, 2017Commencement 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