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HOMEGUARD SCOTLAND LTD

HOMEGUARD SCOTLAND LTD

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

    • Overview

    Company NameHOMEGUARD SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526564
    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 HOMEGUARD SCOTLAND LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOMEGUARD SCOTLAND LTD located?

    Registered Office Address
    C/O Wri Associates Limited Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for HOMEGUARD SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		2 pagesO/C EARLY DISS

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Oct 31, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2017

    		LRESEX

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Feb 10, 2016

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Mr Michael Murphy as a director on Feb 10, 2016

    		2 pagesAP01

    Termination of appointment of Cosec Limited as a director on Feb 10, 2016

    		1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Feb 10, 2016

    		1 pagesTM01

    Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 11, 2016

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Feb 10, 2016

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOMEGUARD SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Michael
    Lenzie
    Kirkintilloch
    G66 4UE Glasgow
    14 Heather Drive
    United Kingdom
    		Director
    Lenzie
    Kirkintilloch
    G66 4UE Glasgow
    14 Heather Drive
    United Kingdom
    		United KingdomBritish173302250001
    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
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMEGUARD SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Murphy
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HOMEGUARD SCOTLAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2019Due to be dissolved on
    Oct 27, 2017Commencement of winding up
    		Creditors 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