Dissolved
Dissolved 2015-10-30
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Company Information for DOVETAIL HOMES (SCOTLAND) LIMITED
SHOTTS, LANARKSHIRE, ML7,
|
Company Registration Number
 SC251030 Private Limited Company
Dissolved 2015-10-30 |
Company Overview
About Dovetail Homes (scotland) Ltd
DOVETAIL HOMES (SCOTLAND) LIMITED was founded on 2003-06-12 and had its registered office in Shotts. The company was dissolved on the 2015-10-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOVETAIL HOMES (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| SHOTTS LANARKSHIRE | |
Filing Information
| Company Number | SC251030 | |
|---|---|---|
| Date formed | 2003-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-10-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 03:14:15 |
| Companies House |
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Company Officers of DOVETAIL HOMES (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA CURLE |
||
WILLIAM FLEMING CURLE |
||
ANDREW JOHN GRAHAM |
||
ROBERT GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MC FITNESS SOLUTIONS LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2017-06-13 | |
| WELDON ENGINEERING (SCOTLAND) LIMITED | Director | 1992-11-15 | CURRENT | 1989-10-23 | Active | |
| ENERGY ADVICE & CONSULTANCY LTD. | Director | 2012-11-21 | CURRENT | 2012-11-12 | Dissolved 2015-10-13 | |
| OPTION PROPERTIES (SCOTLAND) LTD. | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/06/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 12/06/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GRAHAM | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 'SHALOM' 33B EDINBURGH ROAD HARTHILL SHOTTS LANARKSHIRE ML7 5NS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: RUTLAND SQUARE HOUSE 12 RUTLAND SQUARE EDINBURGH EH1 2BB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/06/03--------- £ SI 749@1=749 £ IC 1/750 | |
| 88(2)R | AD 12/06/03--------- £ SI 250@1=250 £ IC 750/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 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 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DOVETAIL HOMES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-23 |
| Resolutions for Winding-up | 2014-12-30 |
| Appointment of Liquidators | 2014-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against DOVETAIL HOMES (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 8,314 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOVETAIL HOMES (SCOTLAND) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 81,754 |
| Current Assets | 2012-07-01 | £ 166,711 |
| Shareholder Funds | 2012-07-01 | £ 158,397 |
| Stocks Inventory | 2012-07-01 | £ 84,957 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DOVETAIL HOMES (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOVETAIL HOMES (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for DOVETAIL HOMES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOVETAIL HOMES (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOVETAIL HOMES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DOVETAIL HOMES (SCOTLAND) LIMITED | Event Date | 2015-06-17 |
| NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above named Company will be held on 28 July 2015 at 10.00 am within the offices of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR, for the purpose of receiving the Liquidators final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator. All members are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Date of appointment: 11 December 2014. Office holder details: David Forbes Rutherford (IP No. 5736) of Cowan & Partners CA, 60 Constitution Street, Leith, Edinburgh EH6 6RR. For further information contact: Emma Hardie on email: emma.hardie@cowanandpartners.co.uk or on tel: 0131 554 0724. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DOVETAIL HOMES (SCOTLAND) LIMITED | Event Date | 2014-12-12 |
| At a general meeting of the members of the said Company duly convened and held at Cowan and Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, on 12 December 2014 , at 1.00 pm, the following Resolutions were passed as Special Resolutions: That the Company be wound up voluntarily and that David Forbes Rutherford , of Cowan and Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up; That the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of the assets of the Company; That the Liquidator be authorised to draw remuneration on a time cost basis. Further details contact: Emma Hardie, Email: emma.hardie@cowanandpartners.co.uk Tel: 0131 554 0724. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DOVETAIL HOMES (SCOTLAND) LIMITED | Event Date | 2014-12-11 |
| David Forbes Rutherford , of Cowan and Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR : Further details contact: Emma Hardie, Email: emma.hardie@cowanandpartners.co.uk Tel: 0131 554 0724. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOVETAIL HOMES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOVETAIL HOMES (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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