Homeworks (Scotland) Ltd

Company Name	Homeworks (Scotland) Ltd
Director	Peter Eric Reid
Company Status	Active - Proposal to Strike off
Company Number	SC038685
Category	Private Limited Company
Incorporation Date	18 April 1963(60 years, 6 months ago)
Previous Names	Glenruth Properties Limited and Homeworks (Glasgow) Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Eric Reid
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 July 1990(27 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Waterside Farm Fingalton Road Newton Mearns Glasgow G77 6PE Scotland

Secretary Name	Linda Reid
Nationality	British
Status	Current
Appointed	01 January 1999(35 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	Waterside Farm Fingalton Road, Newton Mearns Glasgow G77 6PE Scotland

Director Name	Matthew Paul
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(27 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 October 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12a Duchray Drive Ralston Paisley Renfrewshire PA1 3BW Scotland

Secretary Name	John Gilchrist
Nationality	British
Status	Resigned
Appointed	10 July 1990(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	Crystalline Lodge 1a Bellevue Road Kirkintilloch Glasgow G66 1AH Scotland

Director Name	John Gilchrist
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(27 years, 8 months after company formation)
Appointment Duration	8 years (resigned 08 January 1999)
Role	Ca
Correspondence Address	Crystalline Lodge 1a Bellevue Road Kirkintilloch Glasgow G66 1AH Scotland

Contact

Telephone	0141 7783030
Telephone region	Glasgow

Location

Registered Address	Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6k at £0.05	Carmyle Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	29 January 2024 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	10 July 2022 (1 year, 2 months ago)
Next Return Due	24 July 2023 (overdue)

Charges

1 March 1985	Delivered on: 8 March 1985 Satisfied on: 17 April 1998 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop offices ground behind shop 44 murrygate dundee. Fully Satisfied
2 April 1975	Delivered on: 31 December 1984 Satisfied on: 17 April 1998 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: Â£114,679-57. Particulars: 109/113 high street dumbarton. Fully Satisfied
2 April 1975	Delivered on: 31 December 1984 Satisfied on: 17 April 1998 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: Â£114,679-57. Particulars: 44 murraygate, dundee. Fully Satisfied
2 April 1975	Delivered on: 31 December 1984 Satisfied on: 17 April 1998 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: Â£114,679.57. Particulars: 24 murray place. Fully Satisfied
7 September 1984	Delivered on: 18 September 1984 Satisfied on: 29 October 1986 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 177/181 high st kirkcaldy. Fully Satisfied
26 April 1991	Delivered on: 14 May 1991 Satisfied on: 17 January 1995 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due by r terley limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 April 1991	Delivered on: 10 May 1991 Satisfied on: 3 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground extending to 2211 sq ft 43/100 part sq ft k/a 44 murraygate dundee and 1,378 sq ft 73/100 part sq ft to the rear of murraygate. Fully Satisfied
2 May 1991	Delivered on: 9 May 1991 Satisfied on: 17 January 1995 Persons entitled: 3I Group PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 murraygate dundee. Fully Satisfied
10 June 1987	Delivered on: 17 June 1987 Satisfied on: 17 April 1998 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 138A high street falkirk. Fully Satisfied
23 December 1986	Delivered on: 6 January 1987 Satisfied on: 3 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 177/181 high st kirkcaldy. Fully Satisfied
25 November 1974	Delivered on: 29 November 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
1 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (9 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
14 September 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 179 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 179 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 September 2014	Company name changed homeworks (glasgow) LTD\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26 (3 pages)
30 September 2014	Company name changed homeworks (glasgow) LTD\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution (3 pages)
26 September 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
26 September 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 179 (4 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 179 (4 pages)
27 August 2013	Accounts for a dormant company made up to 30 April 2013 (11 pages)
27 August 2013	Accounts for a dormant company made up to 30 April 2013 (11 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Company name changed glenruth properties LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Company name changed glenruth properties LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (3 pages)
10 July 2009	Return made up to 10/07/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from 137 shawbridge street pollokshaws glasgow G43 1QQ (1 page)
3 June 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
3 June 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
3 June 2008	Registered office changed on 03/06/2008 from 137 shawbridge street pollokshaws glasgow G43 1QQ (1 page)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 September 2007	Return made up to 10/07/07; full list of members (6 pages)
3 September 2007	Return made up to 10/07/07; full list of members (6 pages)
19 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
19 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
11 August 2006	Registered office changed on 11/08/06 from: 8 glenfield road kelvin industrial estate east kilbride, glasgow G75 0RA (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 8 glenfield road kelvin industrial estate east kilbride, glasgow G75 0RA (1 page)
3 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
10 February 2006	Registered office changed on 10/02/06 from: waterside farm, fingalton road newton mearns glasgow lanarkshire G77 6PE (1 page)
10 February 2006	Registered office changed on 10/02/06 from: waterside farm, fingalton road newton mearns glasgow lanarkshire G77 6PE (1 page)
4 August 2005	Return made up to 10/07/05; full list of members (6 pages)
4 August 2005	Return made up to 10/07/05; full list of members (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
5 August 2004	Return made up to 10/07/04; full list of members (6 pages)
5 August 2004	Return made up to 10/07/04; full list of members (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
25 July 2003	Return made up to 10/07/03; full list of members (6 pages)
25 July 2003	Return made up to 10/07/03; full list of members (6 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
5 September 2002	Return made up to 10/07/02; no change of members (6 pages)
5 September 2002	Return made up to 10/07/02; no change of members (6 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
26 July 2001	Return made up to 10/07/01; no change of members (6 pages)
26 July 2001	Return made up to 10/07/01; no change of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
25 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Return made up to 10/07/99; no change of members (6 pages)
2 March 2000	Return made up to 10/07/99; no change of members (6 pages)
1 March 2000	Full accounts made up to 24 April 1999 (8 pages)
1 March 2000	Full accounts made up to 24 April 1999 (8 pages)
14 February 2000	Registered office changed on 14/02/00 from: 2269-2275 london road mount vernon glasgow G32 8XP (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 2269-2275 london road mount vernon glasgow G32 8XP (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
1 March 1999	Full accounts made up to 25 April 1998 (9 pages)
1 March 1999	Full accounts made up to 25 April 1998 (9 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
21 August 1998	Return made up to 10/07/98; no change of members (4 pages)
21 August 1998	Return made up to 10/07/98; no change of members (4 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
17 April 1998	Dec mort/charge * (12 pages)
17 April 1998	Dec mort/charge * (2 pages)
17 April 1998	Dec mort/charge * (12 pages)
17 April 1998	Dec mort/charge * (2 pages)
17 April 1998	Dec mort/charge * (2 pages)
17 April 1998	Dec mort/charge * (2 pages)
17 April 1998	Dec mort/charge * (2 pages)
17 April 1998	Dec mort/charge * (2 pages)
17 April 1998	Dec mort/charge * (2 pages)
17 April 1998	Dec mort/charge * (2 pages)
9 March 1998	Full accounts made up to 26 April 1997 (8 pages)
9 March 1998	Full accounts made up to 26 April 1997 (8 pages)
11 September 1997	Return made up to 10/07/97; full list of members (6 pages)
11 September 1997	Return made up to 10/07/97; full list of members (6 pages)
3 July 1997	Dec mort/charge * (6 pages)
3 July 1997	Dec mort/charge * (2 pages)
3 July 1997	Dec mort/charge * (2 pages)
3 July 1997	Dec mort/charge * (6 pages)
3 March 1997	Full accounts made up to 27 April 1996 (9 pages)
3 March 1997	Full accounts made up to 27 April 1996 (9 pages)
11 September 1996	Return made up to 10/07/96; no change of members (4 pages)
11 September 1996	Return made up to 10/07/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 29 April 1995 (9 pages)
28 February 1996	Full accounts made up to 29 April 1995 (9 pages)
21 September 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Homeworks (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland