Paxton Homes (Scotland) Limited

Company Name	Paxton Homes (Scotland) Limited
Company Status	Dissolved
Company Number	SC237419
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Name	Thorntonloch Homes Limited

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	Mr Martin James Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Monktonhall Place Musselburgh East Lothian EH21 6RR Scotland

Director Name	Dennis Edmond Henry Walton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	M.D.
Correspondence Address	5 Greenfield Park Monktonhall Musselburgh Midlothian EH21 6SX Scotland

Secretary Name	John Neil Tulloch
Nationality	British
Status	Resigned
Appointed	27 May 2003(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	8/13 Portland Gardens Edinburgh EH6 6NJ Scotland

Director Name	Kenneth John Cook
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnshangie 1 Ferrymuir Lane South Queensferry West Lothian EH30 9PA Scotland

Secretary Name	Gillian Frances Conlon
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 March 2015)
Role	Solicitor
Correspondence Address	52 Leith Walk Edinburgh Midlothian EH6 5HW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	South Bridge Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	50 Albany Street Edinburgh Lothian EH1 3QR Scotland

Location

Registered Address	19 Monktonhall Place Musselburgh East Lothian EH21 6RR Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Kenneth John Cook 50.00% Ordinary
1 at £1	Martin James Cook 50.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 December 2004	Delivered on: 15 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The orchard, paxton, berwick upon tweed. Outstanding
24 November 2004	Delivered on: 1 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 June 2003	Delivered on: 25 June 2003 Satisfied on: 22 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as the orchard, paxton. Fully Satisfied
30 May 2003	Delivered on: 6 June 2003 Satisfied on: 30 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
18 April 2016	Application to strike the company off the register (3 pages)
18 April 2016	Application to strike the company off the register (3 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
30 March 2015	Termination of appointment of Kenneth John Cook as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Gillian Frances Conlon as a secretary on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Kenneth John Cook as a director on 30 March 2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Termination of appointment of Gillian Frances Conlon as a secretary on 30 March 2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
12 March 2014	Registered office address changed from 52 Leith Walk Edinburgh EH6 5HW on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 52 Leith Walk Edinburgh EH6 5HW on 12 March 2014 (1 page)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
12 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 2 (5 pages)
12 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 2 (5 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
16 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
2 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Director's details changed for Kenneth John Cook on 27 September 2010 (2 pages)
2 October 2010	Director's details changed for Kenneth John Cook on 27 September 2010 (2 pages)
31 December 2009	Accounts for a dormant company made up to 30 June 2009 (10 pages)
31 December 2009	Accounts for a dormant company made up to 30 June 2009 (10 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 October 2008	Return made up to 27/09/08; full list of members (4 pages)
2 October 2008	Return made up to 27/09/08; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
8 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
8 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
8 October 2007	Return made up to 27/09/07; no change of members (7 pages)
8 October 2007	Return made up to 27/09/07; no change of members (7 pages)
31 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
31 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 October 2006	Return made up to 27/09/06; full list of members (7 pages)
5 October 2006	Return made up to 27/09/06; full list of members (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 September 2005	Return made up to 27/09/05; full list of members (7 pages)
20 September 2005	Return made up to 27/09/05; full list of members (7 pages)
23 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 March 2005	Dec mort/charge * (2 pages)
22 March 2005	Dec mort/charge * (2 pages)
30 December 2004	Dec mort/charge * (2 pages)
30 December 2004	Dec mort/charge * (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
15 December 2004	Partic of mort/charge * (3 pages)
15 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	New secretary appointed (2 pages)
8 October 2004	Return made up to 27/09/04; full list of members (7 pages)
8 October 2004	Return made up to 27/09/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
22 August 2003	Company name changed thorntonloch homes LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed thorntonloch homes LIMITED\certificate issued on 22/08/03 (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 51 south bridge edinburgh EH1 1LL (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 51 south bridge edinburgh EH1 1LL (1 page)
25 June 2003	Partic of mort/charge * (5 pages)
25 June 2003	Partic of mort/charge * (5 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
6 June 2003	Partic of mort/charge * (6 pages)
6 June 2003	Partic of mort/charge * (6 pages)
30 January 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
30 January 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
27 September 2002	Incorporation (16 pages)
27 September 2002	Incorporation (16 pages)

Paxton Homes (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland