Company NameHomefort Developments Limited
Company StatusDissolved
Company NumberSC242538
CategoryPrivate Limited Company
Incorporation Date17 January 2003(21 years, 3 months ago)
Dissolution Date15 September 2020 (3 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameIan Marshall Sugden Morrison
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleProperty Manager
Correspondence AddressThe Wood
Collace Avenue
Bridge Of Weir
PA11 3DG
Scotland
Director NameMr Paul Thomson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Glenpath
Dumbarton
G82 1QL
Scotland
Secretary NameIan Marshall Sugden Morrison
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleProperty Manager
Correspondence AddressThe Wood
Collace Avenue
Bridge Of Weir
PA11 3DG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressC/O Grainger Corporate Rescue & Recovery
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 April 2009 (14 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Charges

26 June 2006Delivered on: 6 July 2006
Satisfied on: 21 January 2009
Persons entitled: Susan Friedlander and Others

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The subjects on the northeast side of southhook road, kilmarnock AYR11179 and part of AYR52998.
Fully Satisfied
17 May 2006Delivered on: 6 June 2006
Satisfied on: 21 January 2009
Persons entitled: A & a Properties (Scotland) Limited and Others

Classification: Standard security
Secured details: £400,000.
Particulars: That area of ground lying to the south west of tollcross road, glasgow gla 128983.
Fully Satisfied
15 October 2004Delivered on: 25 October 2004
Satisfied on: 10 March 2007
Persons entitled: Edward Sagar Fort and Another as Trustees

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Glen eden, 6 glen path, dumbarton DMB73144.
Fully Satisfied
18 August 2004Delivered on: 4 September 2004
Satisfied on: 10 March 2007
Persons entitled: Edward Sagar Fort and Derek Cadwaller

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 593 old edinburgh road, uddingston and ground to northeast by north thereof (title numbers LAN71821 and LAN130993).
Fully Satisfied
23 August 2004Delivered on: 27 August 2004
Satisfied on: 29 June 2005
Persons entitled: Lloyds Tsb 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
5 May 2003Delivered on: 22 May 2003
Satisfied on: 10 March 2007
Persons entitled: Edward Sagar Fort and Edward Martin Drury as Trustees of E S Fort Retirement Benefit Scheme

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The minerals lying on that plot of ground extending to 1625.5 square metres lying to the south of old glasgow road, uddingston.
Fully Satisfied
15 May 2007Delivered on: 30 May 2007
Satisfied on: 21 January 2009
Persons entitled: J E Marr & Co

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at western road, kilmarnock AYR11179.
Fully Satisfied
3 August 2006Delivered on: 16 August 2006
Satisfied on: 21 January 2009
Persons entitled: James Walter Watson

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The subjects lying on the northeast side of southook road, kilmarnock (title numbers AYR11179 and AYR52998).
Fully Satisfied
23 April 2003Delivered on: 2 May 2003
Satisfied on: 10 March 2007
Persons entitled: Edward Sagar Fort and Another as Trustees

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1625.5 square metres south of old glasgow road, uddingston.
Fully Satisfied
17 May 2006Delivered on: 2 June 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The area of ground lying on the south west of tollcross road, glasgow gla 128983.
Outstanding
11 April 2006Delivered on: 13 April 2006
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.
Outstanding
19 February 2008Delivered on: 22 February 2008
Persons entitled: Datum Finance Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on the north side of ardencraig road, glasgow GLA83376.
Outstanding
31 May 2007Delivered on: 8 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on the north side of ardencraig road and the east side of birigdale road, glasgow GLA83376.
Outstanding