HOMACK VENTURES AYRSHIRE LIMITED

HOMACK VENTURES AYRSHIRE LIMITED

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

    Company NameHOMACK VENTURES AYRSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC739418
    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 HOMACK VENTURES AYRSHIRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOMACK VENTURES AYRSHIRE LIMITED located?

    Registered Office Address
    109 Douglas Street
    G2 4HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMACK VENTURES AYRSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOMACK VENTURES AYRSHIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024

    What are the latest filings for HOMACK VENTURES AYRSHIRE 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

    2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Craig Thomas Donnelly as a director on Mar 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Richard Leggett as a director on Jul 26, 2022

    2 pagesAP01

    Appointment of Mr Amir Mohamed Ismail as a director on Jul 26, 2022

    2 pagesAP01

    Appointment of Mr Robert Crombie Stewart as a director on Jul 26, 2022

    2 pagesAP01

    Appointment of Mr Kevin Thompson as a director on Jul 26, 2022

    2 pagesAP01

    Appointment of Carole Margaret Johnston as a director on Jul 26, 2022

    2 pagesAP01

    Appointment of Ms Karen Tracey Condie as a director on Jul 26, 2022

    2 pagesAP01

    Appointment of Mr Ross Alexander Brown as a director on Jul 26, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2022

    Statement of capital on Jul 26, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HOMACK VENTURES AYRSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ross Alexander
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector247321260001
    CONDIE, Karen Tracey
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector131094590002
    DONNELLY, Craig Thomas
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector320239950001
    ISMAIL, Amir Mohamed
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector288651670001
    JOHNSTON, Carole Margaret
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector131094510001
    LEGGETT, Richard
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector234343410001
    RIDDIOUGH, Ralph Leigh
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishSolicitor263047960001
    STEWART, Robert Crombie
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector87502030001
    THOMPSON, Kevin
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    ScotlandBritishDirector256294930001

    Who are the persons with significant control of HOMACK VENTURES AYRSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holmes Mackillop Limited
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Jul 26, 2022
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc481913
    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.

    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