Headswood Investments Limited

Company Name	Headswood Investments Limited
Company Status	Dissolved
Company Number	SC236026
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	25 February 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Charles William Clements
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 February 2017)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Brian David Goonan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Manager
Correspondence Address	18/7 Morrison Crescent Edinburgh Lothians EH3 8AH Scotland

Director Name	Richard Mair
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Kirkdene Avenue Newton Mearns Glasgow G77 5RN Scotland

Secretary Name	Brian David Goonan
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	18/7 Morrison Crescent Edinburgh Lothians EH3 8AH Scotland

Director Name	Charles William Clements
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenview Clydesdale Court Auchterarder PH3 1RB Scotland

Secretary Name	John Andrew Souter
Nationality	British
Status	Resigned
Appointed	16 April 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Montgomery Crescent Dunblane Stirling FK15 9FB Scotland

Director Name	John Andrew Souter
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Montgomery Crescent Dunblane Stirling FK15 9FB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	28 February 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2007)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£23,263
Cash	£13,328
Current Liabilities	£1,067,486

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Notice of final meeting of creditors (15 pages)
25 November 2016	Notice of final meeting of creditors (15 pages)
12 December 2013	Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
5 August 2013	Notice of winding up order (1 page)
5 August 2013	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ on 5 August 2013 (2 pages)
5 August 2013	Notice of winding up order (1 page)
5 August 2013	Court order notice of winding up (1 page)
5 August 2013	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ on 5 August 2013 (2 pages)
5 August 2013	Court order notice of winding up (1 page)
9 January 2013	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 300 (3 pages)
9 January 2013	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 300 (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
25 May 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2012	Compulsory strike-off action has been suspended (1 page)
12 May 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)
5 December 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Appointment of Charles William Clements as a director (2 pages)
22 October 2010	Appointment of Charles William Clements as a director (2 pages)
14 June 2010	Termination of appointment of John Souter as a director (2 pages)
14 June 2010	Termination of appointment of John Souter as a secretary (2 pages)
14 June 2010	Termination of appointment of John Souter as a director (2 pages)
14 June 2010	Termination of appointment of John Souter as a secretary (2 pages)
10 May 2010	Termination of appointment of Charles Clements as a director (2 pages)
10 May 2010	Registered office address changed from 37 Baker Street Stirling Stirlingshire FK8 1BJ on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 37 Baker Street Stirling Stirlingshire FK8 1BJ on 10 May 2010 (2 pages)
10 May 2010	Termination of appointment of Charles Clements as a director (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 October 2009	Director's details changed for Charles William Clements on 24 August 2009 (2 pages)
21 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Charles William Clements on 24 August 2009 (2 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 28/08/08; full list of members (4 pages)
20 October 2008	Return made up to 28/08/08; full list of members (4 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 March 2008	Director appointed john andrew souter (5 pages)
26 March 2008	Director appointed john andrew souter (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Return made up to 28/08/07; full list of members (6 pages)
1 October 2007	Return made up to 28/08/07; full list of members (6 pages)
8 May 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
8 May 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
9 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
2 November 2006	Return made up to 28/08/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
2 November 2006	Return made up to 28/08/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
30 October 2006	Nc inc already adjusted 05/09/05 (1 page)
30 October 2006	Nc inc already adjusted 05/09/05 (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2006	Return made up to 28/08/06; full list of members (6 pages)
6 September 2006	Return made up to 28/08/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 June 2006	Registered office changed on 09/06/06 from: gorge house rumbling bridge kinross KY13 0PX (1 page)
9 June 2006	Registered office changed on 09/06/06 from: gorge house rumbling bridge kinross KY13 0PX (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	New secretary appointed (1 page)
9 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	Partic of mort/charge * (3 pages)
3 March 2006	Secretary resigned;director resigned (1 page)
3 March 2006	Secretary resigned;director resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
28 September 2005	Return made up to 28/08/05; full list of members (7 pages)
28 September 2005	Return made up to 28/08/05; full list of members (7 pages)
30 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 September 2004	Return made up to 28/08/04; full list of members (7 pages)
24 September 2004	Return made up to 28/08/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 October 2003	Return made up to 28/08/03; full list of members (7 pages)
1 October 2003	Return made up to 28/08/03; full list of members (7 pages)
30 September 2002	Partic of mort/charge * (6 pages)
30 September 2002	Partic of mort/charge * (6 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Incorporation (16 pages)
28 August 2002	Incorporation (16 pages)
28 August 2002	Secretary resigned (1 page)

Headswood Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland