HOUSECALL ONLINE STORAGE LTD

HOUSECALL ONLINE STORAGE LTD

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

    Company NameHOUSECALL ONLINE STORAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC529318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOUSECALL ONLINE STORAGE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOUSECALL ONLINE STORAGE LTD located?

    Registered Office Address
    2 Rattray Street
    EH51 9PE Bo'Ness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSECALL ONLINE STORAGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOUSECALL ONLINE STORAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Mrs Amy Mcfadzean on Sep 14, 2017

    2 pagesCH01

    Appointment of Mrs Amy Mcfadzean as a director on Jul 18, 2017

    2 pagesAP01

    Registered office address changed from 42 Thornbridge Road Falkirk FK2 9AX United Kingdom to 2 Rattray Street Bo'ness EH51 9PE on Jul 18, 2017

    1 pagesAD01

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of HOUSECALL ONLINE STORAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLERAN, Patrick
    Thornbridge Road
    FK2 9AX Falkirk
    42
    United Kingdom
    Director
    Thornbridge Road
    FK2 9AX Falkirk
    42
    United Kingdom
    United KingdomScottishRetail134490130001
    MCFADZEAN, Amy
    Thornbridge Road
    FK2 9AX Falkirk
    42
    Scotland
    Director
    Thornbridge Road
    FK2 9AX Falkirk
    42
    Scotland
    ScotlandScottishArchitect140660800004

    Who are the persons with significant control of HOUSECALL ONLINE STORAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Holleran
    Thornbridge Road
    FK2 9AX Falkirk
    42
    Scotland
    Apr 06, 2016
    Thornbridge Road
    FK2 9AX Falkirk
    42
    Scotland
    No
    Nationality: Scottish
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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