Liquidation
Company Information for BUSINESS HOMES (SCOTLAND) LIMITED
C/O INTERPATH LTD, 5TH FLOOR, GLASGOW, G2 5HF,
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Company Registration Number
SC233252
Private Limited Company
Liquidation |
Company Name | |
---|---|
BUSINESS HOMES (SCOTLAND) LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 5TH FLOOR GLASGOW G2 5HF Other companies in FK7 | |
Company Number | SC233252 | |
---|---|---|
Company ID Number | SC233252 | |
Date formed | 2002-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-05 22:18:53 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FINDLAY WATSON |
||
JAMES SIMON HOLTE HOULSTON |
||
SIMON LISTER HOLTE HOULSTON |
||
DONALD FYFFE MACDONALD |
||
JOHN FINDLAY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILIP MCEWAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGILVIE GEOMATICS LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
COMTEC BUSINESS EQUIPMENT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
FREEDOM HOMES (AIRTHREY) LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
OGILVIE DEVELOPMENTS LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2005-02-22 | Active | |
LOY SURVEYS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 1985-04-02 | Active | |
FREEDOM HOMES (STIRLING) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
TORBREX DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Liquidation | |
BUSINESS HOMES (CENTURION) LTD. | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
MIFLEET LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
DRIVEASY FAST FIT LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-08-12 | Liquidation | |
MOGIL MOTORS (DUMFRIES) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1974-05-21 | Active | |
MOGIL MOTORS (STIRLING) LIMITED | Company Secretary | 1996-08-17 | CURRENT | 1945-05-23 | Liquidation | |
OGILVIE WOODLANDS LIMITED | Company Secretary | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
OGILVIE COMMUNICATIONS LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1957-02-01 | Active | |
OGILVIE HOMES LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
OGILVIE PRESERVATION LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1986-09-29 | Liquidation | |
NET DEFENCE LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
OGILVIE GROUP LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
OGILVIE RYESIDE LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE SECURITIES LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
OGILVIE CONSTRUCTION LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE FLEET LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1979-02-05 | Active | |
DRIVEASY LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE ABBOTSFORD LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE SEALANTS LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1987-07-08 | Liquidation | |
BUSINESS HOMES CARDONALD PARK LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-12 | Active | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
BUSINESS HOMES CARDONALD PARK LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-12 | Active | |
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
TAILORED TELECOMS LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-19 | Dissolved 2014-10-21 | |
SIMON LISTER LIMITED | Director | 2004-11-08 | CURRENT | 2004-08-03 | Dissolved 2015-04-28 | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
HOLTE LTD. | Director | 1997-07-21 | CURRENT | 1997-07-16 | Dissolved 2014-03-04 | |
COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED | Director | 1991-12-17 | CURRENT | 1990-12-17 | Active | |
ETA GAMES LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
OGILVIE GROUP LIMITED | Director | 2013-07-04 | CURRENT | 1953-01-03 | Active | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
OGILVIE CONSTRUCTION LIMITED | Director | 1999-05-01 | CURRENT | 1979-10-17 | Active | |
SCORPION VEHICLE MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2001-08-01 | Active | |
FIRST VEHICLE LEASING LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-13 | Active | |
ASSERT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2004-02-18 | Active | |
ACTIVE CLAIMS SOLUTIONS LTD | Director | 2017-07-28 | CURRENT | 2015-07-13 | Active | |
CLAIM MITIGATION SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2012-08-20 | Active | |
AAS GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
MALCOLM HUGHES LAND SURVEYORS LIMITED | Director | 2017-02-03 | CURRENT | 1977-06-27 | Active | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2014-12-31 | CURRENT | 2004-01-26 | Liquidation | |
OGILVIE GEOMATICS LIMITED | Director | 2014-05-21 | CURRENT | 2007-06-22 | Active | |
LOY SURVEYS LIMITED | Director | 2014-04-07 | CURRENT | 1985-04-02 | Active | |
LONGDIN & BROWNING (SURVEYS) LIMITED | Director | 2014-04-07 | CURRENT | 1972-10-19 | Active | |
CABLE PRESSURE SYSTEMS LIMITED | Director | 2013-01-31 | CURRENT | 1994-05-31 | Active | |
FREEDOM HOMES (STIRLING) LIMITED | Director | 2010-06-01 | CURRENT | 2005-07-05 | Active | |
TORBREX VENTURES LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
COMTEC BUSINESS EQUIPMENT LIMITED | Director | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
OGILVIE DEVELOPMENTS LIMITED | Director | 2006-06-05 | CURRENT | 2005-02-22 | Active | |
MIFLEET LIMITED | Director | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
OGILVIE SEALANTS LIMITED | Director | 1999-01-18 | CURRENT | 1987-07-08 | Liquidation | |
OGILVIE PRESERVATION LIMITED | Director | 1998-08-03 | CURRENT | 1986-09-29 | Liquidation | |
OGILVIE WOODLANDS LIMITED | Director | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
OGILVIE ABBOTSFORD LIMITED | Director | 1995-09-27 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE COMMUNICATIONS LIMITED | Director | 1995-06-01 | CURRENT | 1957-02-01 | Active | |
MOGIL MOTORS (STIRLING) LIMITED | Director | 1994-07-25 | CURRENT | 1945-05-23 | Liquidation | |
MOGIL MOTORS (DUMFRIES) LIMITED | Director | 1994-07-25 | CURRENT | 1974-05-21 | Active | |
DRIVEASY LIMITED | Director | 1992-09-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE HOMES LIMITED | Director | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
NET DEFENCE LIMITED | Director | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
OGILVIE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
OGILVIE RYESIDE LIMITED | Director | 1992-01-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE SECURITIES LIMITED | Director | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
OGILVIE CONSTRUCTION LIMITED | Director | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE FLEET LIMITED | Director | 1992-01-01 | CURRENT | 1979-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/02/22 FROM 319 st. Vincent Street Glasgow G2 5AS | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 200 Glasgow Road Whins of Milton Stirling FK7 8ES | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LISTER HOLTE HOULSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FINDLAY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP MCEWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FINDLAY WATSON on 2011-06-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP MCEWAN / 25/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FYFFE MACDONALD / 25/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LISTER HOLTE HOULSTON / 25/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON HOLTE HOULSTON / 25/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE CLASSIFY SHARES 23/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 33 BOTHWELL STREET GLASGOW G2 6NL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUSINESS HOMES (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |