HOMEGUARD SCOTLAND LTD: Filings

  • Overview

    Company NameHOMEGUARD SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526564
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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