Harlequin Homes (Scotland) Limited

Company Name	Harlequin Homes (Scotland) Limited
Director	Charles Hamilton
Company Status	RECEIVERSHIP
Company Number	SC186568
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Hamilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gladburn Houston Road, Langbank Port Glasgow Renfrewshire PA14 6XT Scotland

Secretary Name	Charles Hamilton
Nationality	British
Status	Current
Appointed	02 December 2005(7 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Glaeburn Houston Road, Langbank Port Glasgow Renfrewshire PA14 6XT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Gurmail Singh Dhillon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Kelvinside Gardens Glasgow Lanarkshire G20 6BB Scotland

Director Name	Charan Singh Gill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 11 November 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mehar House 52 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Secretary Name	Charan Singh Gill
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 11 November 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mehar House 52 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Secretary Name	Mr Charles Hamilton
Nationality	British
Status	Resigned
Appointed	11 November 2005(7 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 02 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gladburn Houston Road, Langbank Port Glasgow Renfrewshire PA14 6XT Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2007
Net Worth	-£2,354,960
Cash	£600
Current Liabilities	£5,121,076

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Small
Accounts Year End	31 October

Returns

Next Return Due	23 June 2017 (overdue)

Filing History

29 July 2016	Notice of ceasing to act as receiver or manager (2 pages)
20 August 2009	Notice of receiver's report (16 pages)
29 May 2009	Registered office changed on 29/05/2009 from 23 crow road glasgow G11 7RT (1 page)
27 May 2009	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
10 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
26 June 2008	Return made up to 09/06/08; full list of members (3 pages)
18 February 2008	Accounts for a small company made up to 31 October 2006 (7 pages)
14 June 2007	Return made up to 09/06/07; full list of members (2 pages)
15 December 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
13 September 2006	Registered office changed on 13/09/06 from: 10 clydeholm road glasgow G14 0QQ (1 page)
9 June 2006	Return made up to 09/06/06; full list of members (3 pages)
9 June 2006	Director's particulars changed (1 page)
9 December 2005	New secretary appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 July 2005	Full accounts made up to 31 October 2004 (13 pages)
13 June 2005	Return made up to 09/06/05; full list of members (7 pages)
23 April 2005	Partic of mort/charge * (3 pages)
2 August 2004	Full accounts made up to 31 October 2003 (14 pages)
29 June 2004	Return made up to 09/06/04; full list of members (8 pages)
23 September 2003	Particulars of contract relating to shares (4 pages)
23 September 2003	Ad 01/11/02--------- Â£ si 9999@1 (2 pages)
1 September 2003	Full accounts made up to 31 October 2002 (12 pages)
6 June 2003	Return made up to 09/06/03; full list of members (7 pages)
2 June 2002	Return made up to 09/06/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 31 October 2001 (12 pages)
9 August 2001	Dec mort/charge * (4 pages)
14 June 2001	Partic of mort/charge * (5 pages)
12 June 2001	Partic of mort/charge * (6 pages)
5 June 2001	Return made up to 09/06/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 October 2000 (10 pages)
11 April 2001	New director appointed (2 pages)
29 November 2000	Partic of mort/charge * (7 pages)
24 November 2000	Partic of mort/charge * (6 pages)
12 September 2000	Partic of mort/charge * (5 pages)
5 July 2000	Partic of mort/charge * (5 pages)
7 June 2000	Partic of mort/charge * (5 pages)
7 June 2000	Return made up to 09/06/00; full list of members (7 pages)
24 May 2000	New director appointed (2 pages)
30 March 2000	Full accounts made up to 31 October 1999 (9 pages)
7 December 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (2 pages)
7 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1999	Ad 23/11/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 November 1999	Return made up to 09/06/99; full list of members; amend (6 pages)
29 June 1999	Return made up to 09/06/99; full list of members (6 pages)
19 February 1999	Partic of mort/charge * (5 pages)
6 August 1998	Partic of mort/charge * (6 pages)
22 June 1998	Company name changed millbry 74 LTD.\certificate issued on 23/06/98 (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
9 June 1998	Incorporation (16 pages)

Harlequin Homes (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland