Dissolved
Dissolved 2014-07-14
Company Information for HOPEBURN STEADING LIMITED
EARL GREY STREET, EDINBURGH, EH3,
|
Company Registration Number
SC306386
Private Limited Company
Dissolved Dissolved 2014-07-14 |
Company Name | ||
---|---|---|
HOPEBURN STEADING LIMITED | ||
Legal Registered Office | ||
EARL GREY STREET EDINBURGH | ||
Previous Names | ||
|
Company Number | SC306386 | |
---|---|---|
Date formed | 2006-08-07 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2014-07-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 06:42:55 |
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Officer | Role | Date Appointed |
---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
||
TIMOTHY EDWARD DOUGLAS ALLAN |
||
STEVEN BERNARD GARRY |
||
PETER HOOKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
BELL & SCOTT WS (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNS & CO. LIMITED | Director | 2017-07-31 | CURRENT | 1979-10-17 | Active | |
KERR 1 LIMITED | Director | 2017-07-24 | CURRENT | 2017-04-08 | Active | |
KERR 2 LIMITED | Director | 2017-07-24 | CURRENT | 1961-03-21 | Active - Proposal to Strike off | |
SCORPION MIDCO LIMITED | Director | 2015-07-16 | CURRENT | 2013-06-18 | Active | |
LAWFIELD (DUNDEE) LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-06-27 | |
DRUMBURN CAPITAL LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
SCORPION TOPCO LIMITED | Director | 2013-07-12 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
LEOPARD NO. 2 INVESTMENTS LIMITED | Director | 2013-07-12 | CURRENT | 2008-05-06 | Active | |
MOTOR FUEL ESTATES LIMITED | Director | 2011-12-22 | CURRENT | 2007-04-13 | Dissolved 2014-01-14 | |
MOTOR FUEL SOLUTIONS LIMITED | Director | 2011-12-22 | CURRENT | 2006-04-25 | Dissolved 2014-01-14 | |
MOTOR FUEL GROUP LIMITED | Director | 2011-12-22 | CURRENT | 2007-04-30 | Active | |
HIGHWAY STOPS LIMITED | Director | 2011-12-22 | CURRENT | 1989-07-28 | Active | |
FUEL STOP (UK) LTD | Director | 2011-12-22 | CURRENT | 2002-08-14 | Active | |
MOTOR FUEL LIMITED | Director | 2011-12-22 | CURRENT | 2004-08-16 | Active | |
SCIMITAR MIDCO LIMITED | Director | 2011-12-02 | CURRENT | 2011-09-16 | Active | |
SCIMITAR PFS 1 LIMITED | Director | 2011-12-02 | CURRENT | 2011-09-16 | Active | |
SCIMITAR TOPCO LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
TRICORN CAPITAL LIMITED | Director | 2011-10-20 | CURRENT | 2011-09-01 | Active | |
FREEHEART LIMITED | Director | 2008-10-29 | CURRENT | 2003-02-10 | Active | |
LEOPARD PEL LIMITED | Director | 2008-10-29 | CURRENT | 1997-06-25 | Active | |
THAMES RICO SERVICE STATIONS LIMITED | Director | 2008-10-29 | CURRENT | 1950-01-14 | Active - Proposal to Strike off | |
THAMES RICO LIMITED | Director | 2008-10-29 | CURRENT | 1971-10-19 | Active - Proposal to Strike off | |
LINDORES (LOWER DENS) LIMITED | Director | 2007-07-26 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
TRICORN CONSTRUCTION LIMITED | Director | 2007-07-21 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
LINDORES (HAWKHILL) LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
LINDORES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
CULLROSS (LR) LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Dissolved 2017-12-19 | |
DANCE-SING LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
LAWFIELD (DUNDEE) LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-06-27 | |
RYVEN (BURDIEHOUSE) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
RYVEN (JEANFIELD THREE) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2017-05-09 | |
CULLROSS (DENS ROAD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2017-05-09 | |
RYVEN (JEANFIELD ONE) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2018-03-06 | |
RYVEN LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
FM DUNDEE LIMITED | Director | 2006-09-14 | CURRENT | 2005-10-20 | Active | |
OAKHILL (SCOTLAND) LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-19 | Active |
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 | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | |
LATEST SOC | 03/09/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD | |
AP04 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOKHAM / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD GARRY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD DOUGLAS ALLAN / 03/12/2009 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRY / 14/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOKHAM / 07/08/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S366A DISP HOLDING AGM 14/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 14/05/07 | |
ELRES | S369(4) SHT NOTICE MEET 14/05/07 | |
CERTNM | COMPANY NAME CHANGED BELSCO 1027 LIMITED CERTIFICATE ISSUED ON 12/03/07 | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HOPEBURN STEADING 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. |