Collinton Homes Ltd.

Company Name	Collinton Homes Ltd.
Company Status	Dissolved
Company Number	SC236834
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	28 January 2016 (8 years, 3 months ago)
Previous Name	Edward McLaughlin Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Edward McLauglin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	8a McLuckie Drive Kilwinning Ayrshire KA13 6DL Scotland

Secretary Name	Mrs Carole Mary McLaughlin
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a McLuckie Drive Kilwinning Ayrshire KA13 6DL Scotland

Director Name	Mrs Carole Mary McLaughlin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 11 March 2013)
Role	Admin
Country of Residence	Scotland
Correspondence Address	8a McLuckie Drive Kilwinning Ayrshire KA13 6DL Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.collinton.com
Email address	[email protected]
Telephone	01292 614400
Telephone region	Ayr

Location

Registered Address	89 North Orchard Street Motherwell ML1 3JL Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

1 at £1	Carole Mary Mclaughlin 50.00% Ordinary
1 at £1	Edward Mclaughlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£126,143
Cash	£72,810
Current Liabilities	£593,653

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 January 2016	Final Gazette dissolved following liquidation (1 page)
28 January 2016	Final Gazette dissolved following liquidation (1 page)
28 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2015	Notice of final meeting of creditors (3 pages)
28 October 2015	Return of final meeting of voluntary winding up (3 pages)
28 October 2015	Notice of final meeting of creditors (3 pages)
28 October 2015	Return of final meeting of voluntary winding up (3 pages)
19 November 2013	Satisfaction of charge 1 in full (4 pages)
19 November 2013	Satisfaction of charge 1 in full (4 pages)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6AE on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6AE on 30 September 2013 (1 page)
21 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2013	Registered office address changed from 62 Viewfield Road Ayr Ayrshire KA8 8HH United Kingdom on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 62 Viewfield Road Ayr Ayrshire KA8 8HH United Kingdom on 21 August 2013 (1 page)
25 July 2013	Satisfaction of charge 2 in full (4 pages)
25 July 2013	Satisfaction of charge 2 in full (4 pages)
12 March 2013	Termination of appointment of Carole Mclaughlin as a secretary (1 page)
12 March 2013	Termination of appointment of Carole Mclaughlin as a director (1 page)
12 March 2013	Termination of appointment of Carole Mclaughlin as a secretary (1 page)
12 March 2013	Termination of appointment of Carole Mclaughlin as a director (1 page)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (5 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 September 2010	Director's details changed for Edward Mclauglin on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Carole Mary Mclaughlin on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Edward Mclauglin on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Carole Mary Mclaughlin on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 September 2009	Return made up to 17/09/09; full list of members (4 pages)
29 September 2009	Return made up to 17/09/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 September 2008	Return made up to 17/09/08; full list of members (4 pages)
24 September 2008	Return made up to 17/09/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 May 2008	Registered office changed on 15/05/2008 from 8A mcluckie drive kilwinning ayrshire KA13 6DL (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 8A mcluckie drive kilwinning ayrshire KA13 6DL (1 page)
4 October 2007	Partic of mort/charge * (3 pages)
4 October 2007	Partic of mort/charge * (3 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
29 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 October 2006	Return made up to 17/09/06; full list of members (2 pages)
31 October 2006	Return made up to 17/09/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 December 2005	New director appointed (1 page)
15 December 2005	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2005	Return made up to 17/09/05; full list of members (6 pages)
15 December 2005	New director appointed (1 page)
15 December 2005	Return made up to 17/09/05; full list of members (6 pages)
15 December 2005	Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 January 2005	Partic of mort/charge * (3 pages)
18 January 2005	Partic of mort/charge * (3 pages)
9 December 2004	Partic of mort/charge * (3 pages)
9 December 2004	Partic of mort/charge * (3 pages)
21 October 2004	Return made up to 17/09/04; full list of members (6 pages)
21 October 2004	Return made up to 17/09/04; full list of members (6 pages)
15 October 2004	Company name changed edward mclaughlin homes LIMITED\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed edward mclaughlin homes LIMITED\certificate issued on 15/10/04 (2 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
15 October 2003	Return made up to 17/09/03; full list of members (6 pages)
15 October 2003	Return made up to 17/09/03; full list of members (6 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
23 September 2002	Secretary resigned;director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Incorporation (15 pages)
17 September 2002	Incorporation (15 pages)

Collinton Homes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland