Dissolved
Dissolved 2015-01-09
Company Information for HOMETECH SOLUTIONS (SCOTLAND) LIMITED
DYCE, ABERDEENSHIRE, AB21,
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Company Registration Number
SC270049
Private Limited Company
Dissolved Dissolved 2015-01-09 |
Company Name | ||
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HOMETECH SOLUTIONS (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
DYCE ABERDEENSHIRE | ||
Previous Names | ||
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Company Number | SC270049 | |
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Date formed | 2004-06-30 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 16:05:21 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MACPHERSON | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1102 | |
AR01 | 27/06/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DUGALD MACPHERSON / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PRATT / 14/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PRATT / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DUGALD MACPHERSON / 30/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AA | 29/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
225 | CURREXT FROM 29/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP LOGGED FORM | |
288a | SECRETARY APPOINTED TIMOTHY DAVID SPITTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP RANKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL RANKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WILSON | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 31/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACPHERSON / 31/08/2008 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
AA | 29/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACPHERSON / 26/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 26/08/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 05/09/06--------- £ SI 102@1=102 £ IC 1000/1102 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 | |
CERTNM | COMPANY NAME CHANGED STRATHSAIL LIMITED CERTIFICATE ISSUED ON 12/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/05/06--------- £ SI 900@1=900 £ IC 100/1000 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 20/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-05-01 | £ 0 |
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Creditors and other liabilities
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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 HOMETECH SOLUTIONS (SCOTLAND) LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,102 |
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Current Assets | 2012-05-01 | £ 675 |
Debtors | 2012-05-01 | £ 675 |
Shareholder Funds | 2012-05-01 | £ 675 |
Debtors and other cash assets
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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. |