Hometech Integration Limited

Company Name	Hometech Integration Limited
Company Status	Dissolved
Company Number	SC223036
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	29 August 2014 (9 years, 7 months ago)
Previous Name	Dalglen (No. 794) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Christopher John Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(2 months after company formation)
Appointment Duration	12 years, 9 months (closed 29 August 2014)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	6 India Street Edinburgh EH3 6EZ Scotland

Director Name	Mr David Dempster Cunningham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 29 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shieling 10 Racecourse Road Ayr KA7 2UP Scotland

Director Name	Mr Fraser Robert Campbell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8/10 Leslie Place Edinburgh EH4 1NH Scotland

Director Name	Mr Archie John Aiton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 August 2014)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	16 Manor Place Edinburgh EH3 7DS Scotland

Director Name	Mr William Neil Cordiner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beanshill Cottage Contlaw Road Milltimber Aberdeen AB13 0EJ Scotland

Director Name	Mr Craig Fairley Hall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomfield 202 Mansfield Road Balerno Midlothian EH14 7JX Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Closed
Appointed	06 March 2003(1 year, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 August 2014)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Director Name	Douglas Mackenzie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Kingarth Dunavon Park Strathaven ML10 6PL Scotland

Director Name	Mr Calum Stewart
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2009)
Role	Control And Data Installer
Correspondence Address	Flat 2/1, 102 Nithsdale Road Strathbungo Glasgow G41 5RA Scotland

Secretary Name	Mrs Anne Craig Mackenzie
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2003)
Role	Property Sales Consultant
Country of Residence	Scotland
Correspondence Address	Kingarth Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Director Name	Mr William Graham Henderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tighnfraoch Leschangie Kemnay Inverurie Aberdeenshire AB51 5PP Scotland

Director Name	Mr Niall McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	www.hometechintegration.com
Email address	[email protected]
Telephone	0131 5101250
Telephone region	Edinburgh

Location

Registered Address	1 The Square East Linton East Lothian EH40 3AD Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

2.3m at £0.01	Calum Stewart 9.82% Ordinary
2.1m at £0.01	Douglas Mackenzie 9.08% Ordinary
1.3m at £0.01	Keith Hutton 5.60% Ordinary
1.1m at £0.01	Archie Aiton 4.80% Ordinary
785.4k at £0.01	Sg Systems LTD 3.33% Ordinary
609.7k at £0.01	Niall Howard 2.59% Ordinary
549.3k at £0.01	Mr William Henderson 2.33% Ordinary
4.2m at £0.01	Christopher Stewart 17.71% Ordinary
3.4m at £0.01	Sonya A. Cordiner 14.28% Ordinary
3.4m at £0.01	William Neil Cordiner 14.28% Ordinary
-	OTHER 11.90% -
29.9m at £0.00009	Christopher Stewart 1.14% Ordinary A
22.4m at £0.00009	William Neil Cordiner 0.86% Ordinary A
9.3m at £0.00009	Brian Greene 0.36% Ordinary A
9.3m at £0.00009	Michael Clifford 0.36% Ordinary A
9.3m at £0.00009	Noel Greene 0.36% Ordinary A
9.3m at £0.00009	Terence Cassidy 0.36% Ordinary A
7.5m at £0.00009	Archie Aiton 0.29% Ordinary A
7.5m at £0.00009	Fraser Campbell 0.29% Ordinary A
3.7m at £0.00009	David Cunningham 0.14% Ordinary A
3.7m at £0.00009	Diane Elizabeth Cunningham 0.14% Ordinary A

Financials

Year	2014
Net Worth	-£63,020
Cash	£106
Current Liabilities	£481,803

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Final Gazette dissolved following liquidation (1 page)
29 August 2014	Final Gazette dissolved following liquidation (1 page)
29 May 2014	Notice of final meeting of creditors (8 pages)
29 May 2014	Notice of final meeting of creditors (8 pages)
13 May 2011	Registered office address changed from Murrayburgh House 17 Corstorphine Road Edinburgh EH12 6DD Scotland on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from Murrayburgh House 17 Corstorphine Road Edinburgh EH12 6DD Scotland on 13 May 2011 (2 pages)
13 May 2011	Court order notice of winding up (1 page)
13 May 2011	Notice of winding up order (1 page)
13 May 2011	Notice of winding up order (1 page)
13 May 2011	Court order notice of winding up (1 page)
13 April 2011	Appointment of a provisional liquidator (1 page)
13 April 2011	Appointment of a provisional liquidator (1 page)
6 October 2010	Director's details changed for Craig Fairley Hall on 2 September 2010 (2 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 235,564.74 (12 pages)
6 October 2010	Director's details changed for Craig Fairley Hall on 2 September 2010 (2 pages)
6 October 2010	Director's details changed for Fraser Campbell on 2 September 2010 (2 pages)
6 October 2010	Director's details changed for Fraser Campbell on 2 September 2010 (2 pages)
6 October 2010	Director's details changed for Fraser Campbell on 2 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Dalglen Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 235,564.74 (12 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 235,564.74 (12 pages)
6 October 2010	Director's details changed for Archie John Aiton on 2 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Dalglen Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Archie John Aiton on 2 September 2010 (2 pages)
6 October 2010	Director's details changed for Archie John Aiton on 2 September 2010 (2 pages)
6 October 2010	Director's details changed for Craig Fairley Hall on 2 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Dalglen Secretaries Limited on 1 October 2009 (2 pages)
20 April 2010	Registered office address changed from Earlsgate House 35 St Ninian's Road Stirling FK8 2HE on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Earlsgate House 35 St Ninian's Road Stirling FK8 2HE on 20 April 2010 (1 page)
6 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 231,826.57 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 231,826.57 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 231,826.57 (2 pages)
30 September 2009	Director's change of particulars / archie aton / 02/09/2009 (1 page)
30 September 2009	Return made up to 02/09/09; full list of members (15 pages)
30 September 2009	Director's change of particulars / archie aton / 02/09/2009 (1 page)
30 September 2009	Return made up to 02/09/09; full list of members (15 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
6 July 2009	Director appointed william neil cordiner (2 pages)
6 July 2009	Appointment terminated director calum stewart (1 page)
6 July 2009	Director appointed archie john aton (2 pages)
6 July 2009	Director appointed archie john aton (2 pages)
6 July 2009	Director appointed william neil cordiner (2 pages)
6 July 2009	Appointment terminated director calum stewart (1 page)
6 July 2009	Director appointed craig fairley hall (2 pages)
6 July 2009	Director appointed craig fairley hall (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2007 (8 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 April 2009	Director's change of particulars / david cunningham / 17/04/2009 (1 page)
27 April 2009	Resolutions RES13 ‐ Section 175(5)(a) - article 10.2 not apply to shares 02/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
27 April 2009	Ad 03/04/09\gbp si [email protected]=5293.2537\gbp ic 224290.41/229583.6637\ (3 pages)
27 April 2009	Director's change of particulars / david cunningham / 17/04/2009 (1 page)
27 April 2009	Ad 03/04/09\gbp si [email protected]=5293.2537\gbp ic 224290.41/229583.6637\ (3 pages)
27 April 2009	Resolutions RES13 ‐ Section 175(5)(a) - article 10.2 not apply to shares 02/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
27 April 2009	Ad 06/04/09\gbp si [email protected]=2242.9042\gbp ic 229583.6637/231826.5679\ (2 pages)
27 April 2009	Ad 06/04/09\gbp si [email protected]=2242.9042\gbp ic 229583.6637/231826.5679\ (2 pages)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2008	Return made up to 02/09/08; full list of members (11 pages)
29 September 2008	Return made up to 02/09/08; full list of members (11 pages)
12 June 2008	Full accounts made up to 30 November 2006 (15 pages)
12 June 2008	Full accounts made up to 30 November 2006 (15 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 October 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2007	Accounts for a small company made up to 30 November 2005 (5 pages)
19 February 2007	Accounts for a small company made up to 30 November 2005 (5 pages)
11 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
7 March 2006	Return made up to 02/09/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2006	Return made up to 02/09/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 2006	Accounts for a small company made up to 30 November 2004 (5 pages)
6 January 2006	Accounts for a small company made up to 30 November 2004 (5 pages)
28 November 2005	Particulars of contract relating to shares (3 pages)
28 November 2005	Particulars of contract relating to shares (3 pages)
28 November 2005	Ad 07/11/05--------- £ si [email protected]=7306 £ ic 123945/131251 (2 pages)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2005	Ad 07/11/05--------- £ si [email protected]=4953 £ ic 118992/123945 (2 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 November 2005	Ad 07/11/05--------- Â£ si [email protected]=7306 Â£ ic 123945/131251 (2 pages)
28 November 2005	Ad 07/11/05--------- Â£ si [email protected]=7126 Â£ ic 149876/157002 (4 pages)
28 November 2005	Ad 07/11/05--------- Â£ si [email protected]=4250 Â£ ic 114742/118992 (2 pages)
28 November 2005	Ad 07/11/05--------- £ si [email protected]=18625 £ ic 131251/149876 (2 pages)
28 November 2005	Nc inc already adjusted 07/11/05 (1 page)
28 November 2005	Ad 07/11/05--------- Â£ si [email protected]=18625 Â£ ic 131251/149876 (2 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2005	Ad 23/11/05--------- Â£ si [email protected]=67287 Â£ ic 157002/224289 (2 pages)
28 November 2005	Ad 07/11/05--------- £ si [email protected]=7126 £ ic 149876/157002 (4 pages)
28 November 2005	Particulars of contract relating to shares (3 pages)
28 November 2005	Ad 07/11/05--------- Â£ si [email protected]=4953 Â£ ic 118992/123945 (2 pages)
28 November 2005	Particulars of contract relating to shares (3 pages)
28 November 2005	Ad 23/11/05--------- £ si [email protected]=67287 £ ic 157002/224289 (2 pages)
28 November 2005	Particulars of contract relating to shares (3 pages)
28 November 2005	Nc inc already adjusted 07/11/05 (1 page)
28 November 2005	Particulars of contract relating to shares (3 pages)
28 November 2005	Ad 07/11/05--------- £ si [email protected]=4250 £ ic 114742/118992 (2 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
15 November 2004	Return made up to 02/09/04; full list of members (15 pages)
15 November 2004	Return made up to 02/09/04; full list of members (15 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
1 July 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
1 July 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
29 June 2004	Registered office changed on 29/06/04 from: the technology centre scottish enterprise technology park east kilbride, G75 0QD (1 page)
29 June 2004	Registered office changed on 29/06/04 from: the technology centre scottish enterprise technology park east kilbride, G75 0QD (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
1 March 2004	Nc inc already adjusted 26/02/04 (1 page)
1 March 2004	Ad 26/02/04--------- Â£ si [email protected]=3728 Â£ ic 87000/90728 (2 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 March 2004	Ad 26/02/04--------- £ si [email protected]=3728 £ ic 87000/90728 (2 pages)
1 March 2004	Ad 26/02/04--------- £ si [email protected]=24013 £ ic 90728/114741 (4 pages)
1 March 2004	Nc inc already adjusted 26/02/04 (1 page)
1 March 2004	Ad 26/02/04--------- Â£ si [email protected]=24013 Â£ ic 90728/114741 (4 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
11 October 2003	Return made up to 02/09/03; full list of members (11 pages)
11 October 2003	Return made up to 02/09/03; full list of members (11 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
25 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
25 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: scottish enterprise technolgy park, unit 9 technology centre james watt avenue, east kilbride south lanarkshire G75 0QD (1 page)
7 May 2003	Ad 02/05/03--------- £ si 60000@1=60000 £ ic 900/60900 (2 pages)
7 May 2003	£ nc 900/102353 02/05/03 (2 pages)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 May 2003	Registered office changed on 07/05/03 from: scottish enterprise technolgy park, unit 9 technology centre james watt avenue, east kilbride south lanarkshire G75 0QD (1 page)
7 May 2003	Ad 02/05/03--------- £ si [email protected]=26100 £ ic 60900/87000 (4 pages)
7 May 2003	Ad 02/05/03--------- Â£ si [email protected]=26100 Â£ ic 60900/87000 (4 pages)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Ad 02/05/03--------- Â£ si 60000@1=60000 Â£ ic 900/60900 (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 May 2003	Â£ nc 900/102353 02/05/03 (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
27 January 2003	Partic of mort/charge * (6 pages)
27 January 2003	Partic of mort/charge * (6 pages)
13 January 2003	Registered office changed on 13/01/03 from: scottish enterprise technology park,whitworth building james watt avenue,east kilbride G75 0QD (1 page)
13 January 2003	Registered office changed on 13/01/03 from: scottish enterprise technology park,whitworth building james watt avenue,east kilbride G75 0QD (1 page)
3 September 2002	Return made up to 02/09/02; full list of members (7 pages)
3 September 2002	Return made up to 02/09/02; full list of members (7 pages)
20 November 2001	Nc inc already adjusted 13/11/01 (1 page)
20 November 2001	Nc inc already adjusted 13/11/01 (1 page)
16 November 2001	Company name changed dalglen (no. 794) LIMITED\certificate issued on 16/11/01 (3 pages)
16 November 2001	Company name changed dalglen (no. 794) LIMITED\certificate issued on 16/11/01 (3 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Memorandum and Articles of Association (16 pages)
14 November 2001	Registered office changed on 14/11/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2001	Ad 13/11/01--------- £ si 898@1=898 £ ic 2/900 (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Ad 13/11/01--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Memorandum and Articles of Association (16 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2001	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
14 November 2001	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
14 November 2001	Secretary resigned (1 page)
10 September 2001	Incorporation (18 pages)
10 September 2001	Incorporation (18 pages)

Hometech Integration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland