| Company Name | Business Homes (Centurion) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262417 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Fyffe MacDonald |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Mr John Findlay Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
| Director Name | Mr John Findlay Watson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(10 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 20 January 2023) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
| Director Name | Mr James Philip McEwan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland |
| Director Name | James Simon Holte Houlston |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland |
| Director Name | Mr Simon Lister Holte Houlston |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | ogilvie.co.uk |
|---|---|
| Telephone | 01786 812273 |
| Telephone region | Stirling |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Ogilvie Construction LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Trustees Of Simon Houlston Family Partnership 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 11 February 2004 | Delivered on: 17 February 2004 Persons entitled: Ogilvie Securities Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at centurion business park, shields road, glasgow (title number gla 18921). Outstanding |
|---|
Filing History
| 20 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2022 | Final account prior to dissolution in MVL (final account attached) (7 pages) |
| 3 February 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 3 February 2022 (2 pages) |
| 5 July 2021 | Registered office address changed from 200 Glasgow Road Whins of Milton Stirling FK7 8ES to 319 st. Vincent Street Glasgow G2 5AS on 5 July 2021 (2 pages) |
| 1 July 2021 | Resolutions
|
| 15 June 2021 | Termination of appointment of Simon Lister Holte Houlston as a director on 14 June 2021 (1 page) |
| 15 June 2021 | Termination of appointment of James Simon Holte Houlston as a director on 14 June 2021 (1 page) |
| 25 May 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 9 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 4 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 8 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 3 February 2015 | Appointment of Mr John Findlay Watson as a director on 31 December 2014 (2 pages) |
| 3 February 2015 | Appointment of Mr John Findlay Watson as a director on 31 December 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page) |
| 3 February 2015 | Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 25 February 2013 | Director's details changed for James Simon Holte Houlston on 25 February 2013 (2 pages) |
| 25 February 2013 | Secretary's details changed for Mr John Findlay Watson on 25 February 2013 (1 page) |
| 25 February 2013 | Director's details changed for Mr James Philip Mcewan on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Mr Simon Lister Holte Houlston on 25 February 2013 (2 pages) |
| 25 February 2013 | Secretary's details changed for Mr John Findlay Watson on 25 February 2013 (1 page) |
| 25 February 2013 | Director's details changed for Mr Simon Lister Holte Houlston on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for James Simon Holte Houlston on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Mr Donald Fyffe Macdonald on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Mr Donald Fyffe Macdonald on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Mr James Philip Mcewan on 25 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
| 8 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
| 30 March 2012 | Full accounts made up to 30 June 2011 (8 pages) |
| 30 March 2012 | Full accounts made up to 30 June 2011 (8 pages) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (8 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (8 pages) |
| 21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (7 pages) |
| 9 March 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 9 March 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 18 February 2010 | Director's details changed for James Simon Holte Houlston on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (7 pages) |
| 18 February 2010 | Director's details changed for Donald Fyffe Macdonald on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for James Simon Holte Houlston on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (7 pages) |
| 18 February 2010 | Director's details changed for Donald Fyffe Macdonald on 18 February 2010 (2 pages) |
| 31 March 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 31 March 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 29 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 29 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 22 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 16 January 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 16 January 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 23 February 2006 | Return made up to 26/01/06; full list of members; amend (9 pages) |
| 23 February 2006 | Return made up to 26/01/06; full list of members; amend (9 pages) |
| 23 February 2006 | Return made up to 26/01/06; full list of members (9 pages) |
| 25 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
| 25 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
| 14 March 2005 | Director's particulars changed (1 page) |
| 14 March 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 14 February 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (3 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Resolutions
|
| 9 February 2004 | New director appointed (3 pages) |
| 9 February 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 9 February 2004 | Resolutions
|
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Ad 03/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 123 st. Vincent street glasgow G2 5EA (1 page) |
| 9 February 2004 | Ad 03/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 123 st. Vincent street glasgow G2 5EA (1 page) |
| 9 February 2004 | New director appointed (3 pages) |
| 9 February 2004 | New director appointed (3 pages) |
| 9 February 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Incorporation (16 pages) |
| 26 January 2004 | Incorporation (16 pages) |