| Company Name | Home Protection Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221646 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 5 September 2023 (8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Wallace Alexander |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 1 month (closed 05 September 2023) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Mapleton Quarry Brae, Brightons Falkirk FK2 0SX Scotland |
| Secretary Name | Elaine Mary Myles Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 July 2010) |
| Role | Company Director |
| Correspondence Address | Mapleton Quarry Brae Brightons Falkirk FK2 0SX Scotland |
| Director Name | Mr Alexander Scott |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Herd Green Livingston West Lothian EH54 8PU Scotland |
| Director Name | Mr Gareth Alexander |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Villa Moss Road Falkirk FK2 8RX Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Contact
| Website | homeprotectionservicesscotland.c |
|---|
Location
| Registered Address | Mapleton Quarry Brae Brightons Falkirk FK2 0SX Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Upper Braes |
Shareholders
| 1 at £1 | Alexander Scott 33.33% Ordinary |
|---|---|
| 1 at £1 | Gareth Alexander 33.33% Ordinary |
| 1 at £1 | Wallace Alexander 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2023 | Application to strike the company off the register (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 27 March 2023 | Registered office address changed from 49 West Bridge Street Falkirk FK1 5AZ Scotland to Mapleton Quarry Brae Brightons Falkirk FK2 0SX on 27 March 2023 (1 page) |
| 20 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 4 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 31 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 1 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 26 May 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
| 2 August 2018 | Termination of appointment of Gareth Alexander as a director on 2 August 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 2 August 2018 | Cessation of Gareth Alexander as a person with significant control on 2 August 2018 (1 page) |
| 18 June 2018 | Micro company accounts made up to 31 January 2018 (8 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 8 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 11 July 2016 | Registered office address changed from "Mapleton" Quarry Brae Brightons Falkirk FK2 0SX to 49 West Bridge Street Falkirk FK1 5AZ on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from "Mapleton" Quarry Brae Brightons Falkirk FK2 0SX to 49 West Bridge Street Falkirk FK1 5AZ on 11 July 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 March 2016 | Termination of appointment of Alexander Scott as a director on 31 January 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Alexander Scott as a director on 31 January 2016 (1 page) |
| 20 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page) |
| 20 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page) |
| 18 August 2015 | Statement of capital following an allotment of shares on 7 July 2015
|
| 18 August 2015 | Statement of capital following an allotment of shares on 7 July 2015
|
| 18 August 2015 | Statement of capital following an allotment of shares on 7 July 2015
|
| 31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 4 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Gareth Alexander as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Alexander Scott as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Alexander Scott as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Gareth Alexander as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Gareth Alexander as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Alexander Scott as a director on 4 December 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Termination of appointment of Elaine Paterson as a secretary (1 page) |
| 3 August 2010 | Termination of appointment of Elaine Paterson as a secretary (1 page) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 30 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 September 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 16 July 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 15 July 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 1 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 August 2002 | Return made up to 27/07/02; full list of members
|
| 23 August 2002 | Return made up to 27/07/02; full list of members
|
| 26 September 2001 | Secretary's particulars changed (1 page) |
| 26 September 2001 | Secretary's particulars changed (1 page) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Incorporation (16 pages) |
| 27 July 2001 | Incorporation (16 pages) |