Liquidation
Company Information for M1 HOMES LTD
GLEN DRUMMOND LIMITED ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX,
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Company Registration Number
SC460644
Private Limited Company
Liquidation |
Company Name | |
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M1 HOMES LTD | |
Legal Registered Office | |
GLEN DRUMMOND LIMITED ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX Other companies in EH54 | |
Company Number | SC460644 | |
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Company ID Number | SC460644 | |
Date formed | 2013-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 04/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-05 07:40:11 |
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Officer | Role | Date Appointed |
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IAN JOSEPH OLIVA |
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MELVYN DOUGLAS STEPHEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GD AUDITING LIMITED | Director | 1994-09-08 | CURRENT | 1994-09-08 | Active - Proposal to Strike off | |
BEAUFORT PROPERTY COMPANY LIMITED | Director | 2001-05-08 | CURRENT | 1997-04-22 | Active |
Date | Document Type | Document Description |
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LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4606440002 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4606440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4606440003 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4606440001 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/05/15 TO 30/11/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4606440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4606440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4606440001 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2019-01-23 |
Resolution | 2018-10-23 |
Appointmen | 2018-10-23 |
Notice of | 2018-10-23 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 M1 HOMES LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M1 HOMES LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | M1 HOMES LIMITED | Event Date | 2019-01-23 |
Initiating party | Event Type | Resolution | |
Defending party | M1 HOMES LIMITED | Event Date | 2018-10-23 |
Initiating party | Event Type | Appointmen | |
Defending party | M1 HOMES LIMITED | Event Date | 2018-10-23 |
Company Number: SC460644 Name of Company: M1 HOMES LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: Glen Drummond Lim… | |||
Initiating party | Event Type | Notice of | |
Defending party | M1 HOMES LIMITED | Event Date | 2018-10-23 |
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. |