| Company Name | Scotthogarth Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245389 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Hogarth |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corestone Hermand Estate West Calder EH55 8QZ Scotland |
| Director Name | Robert Geoffrey Scott |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cluny Gardens Edinburgh EH14 2LN Scotland |
| Secretary Name | Robert Geoffrey Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cluny Gardens Edinburgh EH14 2LN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 2727220 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £185,917 |
| Current Liabilities | £351,484 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 21 July 2006 | Delivered on: 5 August 2006 Satisfied on: 28 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 commercial road, strathaven LAN176643. Fully Satisfied |
|---|---|
| 11 September 2003 | Delivered on: 26 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Car showrom, yard & dwellinghouse at 15 & 17 dalhousie road, eskbank, midlothian. Outstanding |
| 24 June 2003 | Delivered on: 3 July 2003 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 |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 26 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 26 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Neil Hogarth on 1 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Neil Hogarth on 1 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Neil Hogarth on 1 February 2012 (2 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 31 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 April 2009 | Return made up to 10/03/09; no change of members (3 pages) |
| 6 April 2009 | Return made up to 10/03/09; no change of members (3 pages) |
| 1 April 2009 | Location of register of members (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 1 April 2009 | Location of register of members (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 9 June 2008 | Return made up to 10/03/08; no change of members (7 pages) |
| 9 June 2008 | Return made up to 10/03/08; no change of members (7 pages) |
| 4 February 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 12 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 August 2006 | Partic of mort/charge * (3 pages) |
| 5 August 2006 | Partic of mort/charge * (3 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 26 September 2003 | Partic of mort/charge * (5 pages) |
| 26 September 2003 | Partic of mort/charge * (5 pages) |
| 3 July 2003 | Partic of mort/charge * (6 pages) |
| 3 July 2003 | Partic of mort/charge * (6 pages) |
| 14 April 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Incorporation (17 pages) |
| 10 March 2003 | Incorporation (17 pages) |