Business Homes (Scotland) Limited

Company Name	Business Homes (Scotland) Limited
Company Status	Dissolved
Company Number	SC233252
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Donald Fyffe MacDonald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Closed
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(12 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 July 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr James Philip McEwan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland

Director Name	James Simon Holte Houlston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland

Director Name	Mr Simon Lister Holte Houlston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ogilvie-construction.co.uk
Telephone	01786 812273
Telephone region	Stirling

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Ogilvie Construction LTD 50.00% Ordinary A
50 at £1	Trustees Of Simon Houlston Family Partnership 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 July 2022	Final Gazette dissolved following liquidation (1 page)
26 April 2022	Final account prior to dissolution in MVL (final account attached) (9 pages)
3 February 2022	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 3 February 2022 (2 pages)
5 July 2021	Registered office address changed from 200 Glasgow Road Whins of Milton Stirling FK7 8ES to 319 st. Vincent Street Glasgow G2 5AS on 5 July 2021 (2 pages)
1 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-16 (1 page)
15 June 2021	Termination of appointment of James Simon Holte Houlston as a director on 14 June 2021 (1 page)
15 June 2021	Termination of appointment of Simon Lister Holte Houlston as a director on 14 June 2021 (1 page)
25 May 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
13 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
10 July 2015	Appointment of Mr John Findlay Watson as a director on 31 December 2014 (2 pages)
10 July 2015	Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page)
10 July 2015	Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page)
10 July 2015	Appointment of Mr John Findlay Watson as a director on 31 December 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
6 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 30 June 2011 (9 pages)
2 April 2012	Full accounts made up to 30 June 2011 (9 pages)
8 July 2011	Secretary's details changed for John Findlay Watson on 25 June 2011 (1 page)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Director's details changed for James Simon Holte Houlston on 25 June 2011 (2 pages)
8 July 2011	Director's details changed for Mr Donald Fyffe Macdonald on 25 June 2011 (2 pages)
8 July 2011	Director's details changed for Mr Simon Lister Holte Houlston on 25 June 2011 (2 pages)
8 July 2011	Director's details changed for Mr Simon Lister Holte Houlston on 25 June 2011 (2 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Director's details changed for Mr James Philip Mcewan on 25 June 2011 (2 pages)
8 July 2011	Secretary's details changed for John Findlay Watson on 25 June 2011 (1 page)
8 July 2011	Director's details changed for Mr James Philip Mcewan on 25 June 2011 (2 pages)
8 July 2011	Director's details changed for James Simon Holte Houlston on 25 June 2011 (2 pages)
8 July 2011	Director's details changed for Mr Donald Fyffe Macdonald on 25 June 2011 (2 pages)
1 April 2011	Full accounts made up to 30 June 2010 (9 pages)
1 April 2011	Full accounts made up to 30 June 2010 (9 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
9 March 2010	Full accounts made up to 30 June 2009 (9 pages)
9 March 2010	Full accounts made up to 30 June 2009 (9 pages)
7 July 2009	Return made up to 25/06/09; full list of members (5 pages)
7 July 2009	Return made up to 25/06/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 30 June 2008 (9 pages)
31 March 2009	Full accounts made up to 30 June 2008 (9 pages)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
4 July 2007	Return made up to 25/06/07; full list of members (3 pages)
4 July 2007	Return made up to 25/06/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 30 June 2006 (9 pages)
16 January 2007	Full accounts made up to 30 June 2006 (9 pages)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
25 November 2005	Full accounts made up to 30 June 2005 (9 pages)
25 November 2005	Full accounts made up to 30 June 2005 (9 pages)
22 August 2005	Return made up to 25/06/05; full list of members (9 pages)
22 August 2005	Return made up to 25/06/05; full list of members (9 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
21 December 2004	Full accounts made up to 30 June 2004 (9 pages)
21 December 2004	Full accounts made up to 30 June 2004 (9 pages)
28 June 2004	Return made up to 25/06/04; full list of members (9 pages)
28 June 2004	Return made up to 25/06/04; full list of members (9 pages)
21 April 2004	Full accounts made up to 30 June 2003 (8 pages)
21 April 2004	Full accounts made up to 30 June 2003 (8 pages)
19 July 2003	Return made up to 25/06/03; full list of members (8 pages)
19 July 2003	Return made up to 25/06/03; full list of members (8 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2002	Memorandum and Articles of Association (12 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2002	Memorandum and Articles of Association (12 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Ad 23/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Ad 23/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 33 bothwell street glasgow G2 6NL (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 33 bothwell street glasgow G2 6NL (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (16 pages)
25 June 2002	Incorporation (16 pages)

Business Homes (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland