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RESCOBIE HOMES LIMITED

RESCOBIE HOMES LIMITED

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

    • Overview

    Company NameRESCOBIE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC550009
    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 RESCOBIE HOMES LIMITED?

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

    Where is RESCOBIE HOMES LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for RESCOBIE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Robin Laird Wilkie as a director on Aug 07, 2018

    		1 pagesTM01

    Director's details changed for Mr Eduardo Antonio Prato Jaen on May 09, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Robin Laird Wilkie as a director on Nov 21, 2016

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 02, 2016

    • Capital: GBP 100.00
    		4 pagesSH01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2016

    Statement of capital on Nov 11, 2016

    • Capital: GBP 95
    		SH01
    View All Filings

    Who are the officers of RESCOBIE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Alan Peter
    The Spinneys
    KY11 9SL Dalgety Bay
    2
    Fife
    United Kingdom
    		Director
    The Spinneys
    KY11 9SL Dalgety Bay
    2
    Fife
    United Kingdom
    		United KingdomBritishProperty Developer214469680001
    PRATO JAEN, Eduardo Antonio
    Gough Way
    CB3 9LN Cambridge
    3
    England
    		Director
    Gough Way
    CB3 9LN Cambridge
    3
    England
    		EnglandBritishProperty Developer96916360010
    WILKIE, Robin Laird
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		ScotlandUnited KingdomRetired80040400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESCOBIE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Nov 11, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc545736
    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

    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