BUSINESS HOMES (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC233252

Incorporation date

25/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

26/07/2022

Final Gazette dissolved following liquidation

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26/04/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

03/02/2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-03

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05/07/2021

Registered office address changed from 200 Glasgow Road Whins of Milton Stirling FK7 8ES to 319 st. Vincent Street Glasgow G2 5AS on 2021-07-05

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01/07/2021

Resolutions

View PDF (1 pages)

15/06/2021

Termination of appointment of James Simon Holte Houlston as a director on 2021-06-14

View PDF (1 pages)

15/06/2021

Termination of appointment of Simon Lister Holte Houlston as a director on 2021-06-14

View PDF (1 pages)

25/05/2021

Accounts for a dormant company made up to 2020-06-30

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07/07/2020

Confirmation statement made on 2020-06-25 with no updates

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03/03/2020

Accounts for a dormant company made up to 2019-06-30

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03/07/2019

Confirmation statement made on 2019-06-25 with no updates

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11/02/2019

Accounts for a dormant company made up to 2018-06-30

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25/06/2018

Confirmation statement made on 2018-06-25 with no updates

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14/03/2018

Accounts for a dormant company made up to 2017-06-30

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03/07/2017

Confirmation statement made on 2017-06-25 with no updates

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03/07/2017

Notification of a person with significant control statement

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01/03/2017

Accounts for a dormant company made up to 2016-06-30

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07/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

02/03/2016

Accounts for a dormant company made up to 2015-06-30

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13/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

10/07/2015

Appointment of Mr John Findlay Watson as a director on 2014-12-31

View PDF (2 pages)

10/07/2015

Termination of appointment of James Philip Mcewan as a director on 2014-12-31

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

20/03/2014

Accounts for a dormant company made up to 2013-06-30

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28/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

08/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

08/07/2011

Secretary's details changed for John Findlay Watson on 2011-06-25

View PDF (1 pages)

08/07/2011

Director's details changed for Mr James Philip Mcewan on 2011-06-25

View PDF (2 pages)

08/07/2011

Director's details changed for Mr Simon Lister Holte Houlston on 2011-06-25

View PDF (2 pages)

08/07/2011

Director's details changed for Mr Donald Fyffe Macdonald on 2011-06-25

View PDF (2 pages)

08/07/2011

Director's details changed for James Simon Holte Houlston on 2011-06-25

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (9 pages)

06/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

07/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

31/03/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

04/07/2008

Return made up to 25/06/08; full list of members

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29/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

25/11/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

22/08/2005

Return made up to 25/06/05; full list of members

View PDF (9 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

28/06/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

19/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

04/12/2002

Memorandum and Articles of Association

View PDF (12 pages)

04/12/2002

Resolutions

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04/12/2002

Resolutions

View PDF (1 pages)

29/11/2002

New secretary appointed

View PDF (2 pages)

29/11/2002

New director appointed

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29/11/2002

New director appointed

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28/11/2002

Ad 23/10/02--------- £ si 98@1=98 £ ic 2/100

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28/11/2002

Registered office changed on 28/11/02 from: 33 bothwell street glasgow G2 6NL

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28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (3 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Dormant

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcewan, James Philip	Director	25/06/2002 - 31/12/2014	2
Macdonald, Donald Fyffe	Director	25/06/2002 - Present	8
STEPHEN MABBOTT LTD.	Nominee Director	25/06/2002 - 25/06/2002	6626
BRIAN REID LTD.	Nominee Secretary	25/06/2002 - 25/06/2002	6709
Watson, John	Director	31/12/2014 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS HOMES (SCOTLAND) LIMITED

BUSINESS HOMES (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at C/O INTERPATH LTD, 5th Floor 130 St Vincent Street, Glasgow G2 5HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS HOMES (SCOTLAND) LIMITED?

BUSINESS HOMES (SCOTLAND) LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 26/07/2022.

Where is BUSINESS HOMES (SCOTLAND) LIMITED located?

BUSINESS HOMES (SCOTLAND) LIMITED is registered at C/O INTERPATH LTD, 5th Floor 130 St Vincent Street, Glasgow G2 5HF.

What does BUSINESS HOMES (SCOTLAND) LIMITED do?

BUSINESS HOMES (SCOTLAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS HOMES (SCOTLAND) LIMITED?

The latest filing was on 26/07/2022: Final Gazette dissolved following liquidation.