| Company Name | In-House Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209909 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 9 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
| Previous Name | Macrocom (640) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul James Kelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Smithy Cottage Snaigow Dunkeld Perthshire PH8 0RD Scotland |
| Secretary Name | Barbara Elizabeth Clac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 22 March 2016) |
| Role | Company Director |
| Correspondence Address | No 6 Croft Road Auchterarder Perthshire PH3 1EW Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | 8 Mitchell Street Leven Fife KY8 4HJ Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £7,963 |
| Cash | £235,071 |
| Current Liabilities | £1,187,667 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2015 | Order of court for early dissolution (1 page) |
| 22 December 2015 | Order of court for early dissolution (1 page) |
| 30 October 2013 | Court order notice of winding up (1 page) |
| 30 October 2013 | Notice of winding up order (1 page) |
| 30 October 2013 | Notice of winding up order (1 page) |
| 30 October 2013 | Court order notice of winding up (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 21 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 13 July 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 13 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 13 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 May 2010 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 10 May 2010 | Annual return made up to 11 August 2008 with a full list of shareholders (3 pages) |
| 10 May 2010 | Annual return made up to 11 August 2008 with a full list of shareholders (3 pages) |
| 10 May 2010 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 15 March 2010 | Registered office address changed from Excel House 30 Semple Street, Edinburgh Midlothian EH3 8BL on 15 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from Excel House 30 Semple Street, Edinburgh Midlothian EH3 8BL on 15 March 2010 (2 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 31 August 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 31 August 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 7 June 2007 | Partic of mort/charge * (3 pages) |
| 7 June 2007 | Partic of mort/charge * (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 18 January 2007 | Partic of mort/charge * (3 pages) |
| 18 January 2007 | Partic of mort/charge * (3 pages) |
| 20 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 25 July 2006 | Partic of mort/charge * (5 pages) |
| 25 July 2006 | Partic of mort/charge * (5 pages) |
| 20 May 2006 | Partic of mort/charge * (5 pages) |
| 20 May 2006 | Partic of mort/charge * (5 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Dec mort/charge * (2 pages) |
| 21 December 2005 | Dec mort/charge * (2 pages) |
| 21 December 2005 | Dec mort/charge * (2 pages) |
| 21 December 2005 | Dec mort/charge * (2 pages) |
| 21 December 2005 | Dec mort/charge * (2 pages) |
| 21 December 2005 | Dec mort/charge * (2 pages) |
| 8 December 2005 | Partic of mort/charge * (3 pages) |
| 8 December 2005 | Partic of mort/charge * (3 pages) |
| 28 September 2005 | Return made up to 11/08/05; full list of members
|
| 28 September 2005 | Return made up to 11/08/05; full list of members
|
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 30 July 2005 | Partic of mort/charge * (3 pages) |
| 30 July 2005 | Partic of mort/charge * (3 pages) |
| 7 June 2005 | Dec mort/charge * (2 pages) |
| 7 June 2005 | Dec mort/charge * (2 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 October 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 December 2003 | Partic of mort/charge * (7 pages) |
| 23 December 2003 | Partic of mort/charge * (7 pages) |
| 24 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 27 September 2003 | Partic of mort/charge * (5 pages) |
| 27 September 2003 | Partic of mort/charge * (5 pages) |
| 16 September 2003 | Partic of mort/charge * (6 pages) |
| 16 September 2003 | Partic of mort/charge * (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 25 March 2002 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 25 March 2002 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 5 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 30 August 2001 | Partic of mort/charge * (5 pages) |
| 30 August 2001 | Partic of mort/charge * (5 pages) |
| 30 April 2001 | Partic of mort/charge * (6 pages) |
| 30 April 2001 | Partic of mort/charge * (6 pages) |
| 30 April 2001 | Partic of mort/charge * (5 pages) |
| 30 April 2001 | Partic of mort/charge * (5 pages) |
| 26 April 2001 | Partic of mort/charge * (6 pages) |
| 26 April 2001 | Partic of mort/charge * (6 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 27 melville street edinburgh midlothian EH3 7JF (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 27 melville street edinburgh midlothian EH3 7JF (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 26 January 2001 | Memorandum and Articles of Association (10 pages) |
| 26 January 2001 | Memorandum and Articles of Association (10 pages) |
| 1 November 2000 | Company name changed macrocom (640) LIMITED\certificate issued on 02/11/00 (2 pages) |
| 1 November 2000 | Company name changed macrocom (640) LIMITED\certificate issued on 02/11/00 (2 pages) |
| 11 August 2000 | Incorporation (23 pages) |
| 11 August 2000 | Incorporation (23 pages) |