Myhouseprice.com Ltd.

Company Name	Myhouseprice.com Ltd.
Director	Douglas Wilson
Company Status	Active
Company Number	SC236678
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Douglas Wilson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Property Researcher
Country of Residence	Scotland
Correspondence Address	P.O. Box 8505 Aitken Street Largs KA30 8AU Scotland

Secretary Name	Mrs Andrea Gibson
Status	Current
Appointed	20 January 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	P.O. Box 8505 Aitken Street Largs KA30 8AU Scotland

Director Name	Dan Cookson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Blairneuk Carslogie Road Cupar KY15 4HY Scotland

Director Name	Alan Douglas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Dewar Street Dollar FK14 7EP Scotland

Director Name	Dr Crispin Hoult
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Mill Court Dunblane FK15 9JZ Scotland

Director Name	Gary William Wales
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Clufflat Brae South Queensferry EH30 9YQ Scotland

Secretary Name	Dan Cookson
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Blairneuk Carslogie Road Cupar KY15 4HY Scotland

Secretary Name	Alan Douglas
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	9 Dewar Street Dollar FK14 7EP Scotland

Director Name	Mrs Andrea Dee Gibson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2009(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 8505 PO Box 8505 Largs KA30 8AU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	myhouseprice.com

Location

Registered Address	Technology House 9 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Andrea Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	£902
Cash	£14,988
Current Liabilities	£23,336

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

21 January 2021	Appointment of Mr. Douglas Wilson as a director on 28 October 2020 (2 pages)
21 January 2021	Appointment of Mrs Andrea Gibson as a secretary on 20 January 2021 (2 pages)
19 January 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
19 January 2021	Termination of appointment of Andrea Dee Gibson as a director on 28 October 2020 (1 page)
27 October 2020	Notification of Andrea Gibson as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
27 October 2020	Cessation of James Gibson as a person with significant control on 27 October 2020 (1 page)
26 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
31 July 2019	Notification of James Gibson as a person with significant control on 31 July 2018 (2 pages)
30 July 2019	Cessation of Andrea Gibson as a person with significant control on 31 July 2018 (1 page)
23 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018	Registered office address changed from 66 Suite D Gallowgate Street Largs KA30 8LZ to 55 Greenock Road Largs KA30 8PL on 4 October 2018 (1 page)
4 October 2018	Registered office address changed from 55 Greenock Road Largs KA30 8PL Scotland to PO Box 8505 PO Box 8505 Largs KA30 8AU on 4 October 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 January 2010	Appointment of Andrea Dee Gibson as a director (2 pages)
31 January 2010	Appointment of Andrea Dee Gibson as a director (2 pages)
20 December 2009	Registered office address changed from 3 Wellgreen Lane Stirling FK8 2BS on 20 December 2009 (2 pages)
20 December 2009	Registered office address changed from 3 Wellgreen Lane Stirling FK8 2BS on 20 December 2009 (2 pages)
18 December 2009	Termination of appointment of Crispin Hoult as a director (1 page)
18 December 2009	Termination of appointment of Alan Douglas as a director (1 page)
18 December 2009	Termination of appointment of Alan Douglas as a secretary (1 page)
18 December 2009	Termination of appointment of Alan Douglas as a secretary (1 page)
18 December 2009	Termination of appointment of Alan Douglas as a director (1 page)
18 December 2009	Termination of appointment of Crispin Hoult as a director (1 page)
23 September 2009	Return made up to 11/09/09; full list of members (4 pages)
23 September 2009	Return made up to 11/09/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 September 2007	Return made up to 11/09/07; full list of members (3 pages)
12 September 2007	Return made up to 11/09/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 October 2006	Return made up to 11/09/06; full list of members (4 pages)
6 October 2006	Return made up to 11/09/06; full list of members (4 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 March 2006	Registered office changed on 22/03/06 from: 21 lansdowne crescent edinburgh EH12 5EH (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 21 lansdowne crescent edinburgh EH12 5EH (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Director resigned (1 page)
3 October 2005	Return made up to 11/09/05; full list of members (3 pages)
3 October 2005	Return made up to 11/09/05; full list of members (3 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
17 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003	Return made up to 11/09/03; full list of members (8 pages)
7 October 2003	Return made up to 11/09/03; full list of members (8 pages)
4 October 2002	Ad 11/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2002	Ad 11/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Incorporation (14 pages)
11 September 2002	Incorporation (14 pages)

Myhouseprice.com Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland