Gingerbread House Property Ltd

Company Name	Gingerbread House Property Ltd
Company Status	Dissolved
Company Number	SC244584
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 1 month ago)
Dissolution Date	29 July 2019 (4 years, 8 months ago)
Previous Name	C2IT Choices.com Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Ellis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 July 2019)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	C/O McVey & Murricane Solicitors Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Robert John Headrick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Retail Trader
Country of Residence	Scotland
Correspondence Address	10 Ashley Ave Dollar Clackmannanshire FK14 7EG Scotland

Secretary Name	Mrs Virginia Ann King Headrick
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Wallacerigg Gardens Brightons Falkirk Stirlingshire FK2 0SG Scotland

Secretary Name	Cllr Denis Coyne
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 01 September 2017)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Mrs Virginia Ann King Headrick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Wallacerigg Gardens Brightons Falkirk Stirlingshire FK2 0SG Scotland

Director Name	Miss Tarryn Headrick
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Wallacerigg Gardens Brightons Falkirk Stirlingshire FK14 7EG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O McVey & Murricane Solicitors Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Virginia Ann King Headrick 100.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Charges

20 July 2016	Delivered on: 22 July 2016 Persons entitled: Hbb Bridging Loans Limited Classification: A registered charge Particulars: 23 claremont, alloa. CLK7745. Outstanding
30 June 2016	Delivered on: 20 July 2016 Persons entitled: Hbb Bridging Loans Limited Classification: A registered charge Outstanding

Filing History

25 July 2017	Statement of administrator's deemed proposal (1 page)
18 July 2017	Registered office address changed from C/O Mcvey & Hurricane Solictors Albert Chambers 13 Bath Street Glasgow G2 1BW to C/O Mcvey & Murricane Solicitors Albert Chambers 13 Bath Street Glasgow G2 1HY on 18 July 2017 (2 pages)
13 July 2017	Statement of administrator's proposal (29 pages)
27 June 2017	Statement of affairs with form 2.13B(Scot) (16 pages)
23 May 2017	Appointment of an administrator (10 pages)
23 May 2017	Registered office address changed from 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG to C/O Mcvey & Hurricane Solictors Albert Chambers 13 Bath Street Glasgow G2 1BW on 23 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 July 2016	Registration of charge SC2445840002, created on 20 July 2016 (10 pages)
20 July 2016	Registration of charge SC2445840001, created on 30 June 2016 (8 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
3 February 2016	Termination of appointment of Virginia Ann King Headrick as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Virginia Ann King Headrick as a secretary on 31 January 2016 (1 page)
2 February 2016	Appointment of Mr Keith Ellis as a director on 1 February 2016 (2 pages)
16 November 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
3 March 2015	Termination of appointment of Tarryn Headrick as a director on 31 December 2014 (1 page)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
27 October 2014	Termination of appointment of Virginia Ann King Headrick as a director on 31 December 9999 (2 pages)
13 October 2014	Termination of appointment of Virginia Ann King Headrick as a director on 31 December 9999 (1 page)
9 October 2014	Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages)
9 October 2014	Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages)
16 July 2014	Company name changed C2IT choices.com LTD.\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16 (3 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
5 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 March 2009	Return made up to 25/02/09; full list of members (4 pages)
29 December 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
31 March 2008	Return made up to 25/02/08; full list of members (4 pages)
5 March 2008	Director and secretary's change of particulars / virginia headrick / 01/06/2007 (1 page)
5 March 2008	Director's change of particulars / tarryn headrick / 01/06/2007 (1 page)
7 January 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
26 March 2007	Return made up to 25/02/07; full list of members (3 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
4 April 2006	Return made up to 25/02/06; full list of members (8 pages)
23 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
3 August 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
29 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 January 2005	Total exemption full accounts made up to 29 February 2004 (7 pages)
17 May 2004	Director's particulars changed (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Return made up to 25/02/04; full list of members (6 pages)
15 March 2004	Registered office changed on 15/03/04 from: 10 ashley avenue dollar FK14 7EG (1 page)
15 March 2004	New secretary appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
25 February 2003	Incorporation (19 pages)

Gingerbread House Property Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland