| Company Name | Derranside Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224716 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
| Previous Name | Payne Joiners Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Daniel Payne |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(1 month after company formation) |
| Appointment Duration | 21 years, 10 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Balbedie Avenue Lochore Fife KY5 8HW Scotland |
| Secretary Name | Helen Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(1 month after company formation) |
| Appointment Duration | 21 years, 10 months (closed 17 October 2023) |
| Role | Company Director |
| Correspondence Address | 89 Balbedie Avenue Lochore Fife KY5 8HW Scotland |
| Director Name | Mr James John Rafferty Mackie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2016(15 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2023 | Application to strike the company off the register (1 page) |
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 10 January 2023 | Registered office address changed from 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023 (1 page) |
| 13 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 17 November 2016 | Registered office address changed from Torridon House, Torridon Lane Rosyth Dunfermline Fife KY11 2EU to 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ on 17 November 2016 (1 page) |
| 17 November 2016 | Statement of capital following an allotment of shares on 17 November 2016
|
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Appointment of Mr James Mackie as a director on 17 November 2016 (2 pages) |
| 17 November 2016 | Registered office address changed from Torridon House, Torridon Lane Rosyth Dunfermline Fife KY11 2EU to 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ on 17 November 2016 (1 page) |
| 17 November 2016 | Appointment of Mr James Mackie as a director on 17 November 2016 (2 pages) |
| 17 November 2016 | Statement of capital following an allotment of shares on 17 November 2016
|
| 10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Kevin Daniel Payne on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Kevin Daniel Payne on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Kevin Daniel Payne on 1 October 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 3 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 28 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 6 February 2007 | Return made up to 29/10/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 29/10/06; full list of members (2 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: torridon lane off grampian road rosyth KY11 2EU (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: torridon lane off grampian road rosyth KY11 2EU (1 page) |
| 15 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 11 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 26 July 2004 | Secretary's particulars changed (1 page) |
| 26 July 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 26 July 2004 | Secretary's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 17 July 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 1 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 29 October 2001 | Incorporation (14 pages) |
| 29 October 2001 | Incorporation (14 pages) |