Custom Homes Scotland Ltd.

Company Name	Custom Homes Scotland Ltd.
Directors	Douglas James Gillies and Roderick Livingstone Gillies
Company Status	Liquidation
Company Number	SC191476
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Douglas James Gillies
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 November 1998(1 day after company formation)
Appointment Duration	25 years, 4 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	17 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Secretary Name	Mr Roderick Livingstone Gillies
Nationality	British
Status	Current
Appointed	28 July 2004(5 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	17 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Director Name	Mr Roderick Livingstone Gillies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	17 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 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	26 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Duncan William Crombie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	18 Laurelhill Place Stirling Stirlingshire FK8 2JH Scotland

Director Name	Paul Moss
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2001)
Role	Consulting Engineer
Correspondence Address	Auchnaha Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Secretary Name	Mr Douglas James Gillies
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 2004)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	17 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2008
Net Worth	-£163,740
Cash	£46
Current Liabilities	£191,083

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	10 December 2016 (overdue)

Filing History

7 April 2010	Court order notice of winding up (1 page)
7 April 2010	Notice of winding up order (1 page)
22 March 2010	Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 22 March 2010 (1 page)
22 March 2010	Appointment of a provisional liquidator (1 page)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 November 2008	Return made up to 26/11/08; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page)
5 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2008	Return made up to 26/11/07; full list of members (3 pages)
21 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/12/06 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 November 2005	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 March 2005	Return made up to 26/11/04; full list of members (7 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New director appointed (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 November 2003	Return made up to 26/11/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: suite 536 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
18 December 2002	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 November 2001	Return made up to 26/11/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 July 2001	Director resigned (1 page)
20 December 2000	Return made up to 26/11/00; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000	Ad 25/11/99--------- Â£ si 100@1 (2 pages)
5 January 2000	Return made up to 26/11/99; full list of members (7 pages)
17 August 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
26 November 1998	Incorporation (16 pages)

Custom Homes Scotland Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland