Glenvar Homes Limited

Company Name	Glenvar Homes Limited
Company Status	Dissolved
Company Number	SC269754
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	29 August 2014 (9 years, 8 months ago)
Previous Name	Blaven Developments Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anne Fraser
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Inverinate Kyle Of Lochalsh Ross Shire IV40 8HB Scotland

Director Name	Mrs Marion Maclean Matheson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Underwood Place Balloch Inverness Inverness-Shire IV2 7RF Scotland

Secretary Name	Mr James Mackenzie Fraser
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Old Manse Camault Muir, Kiltarlity Beauly Inverness Shire IV4 7JH Scotland

Director Name	Mr James Mackenzie Fraser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 August 2014)
Role	Univ Secretary
Country of Residence	Scotland
Correspondence Address	The Old Manse Camault Muir, Kiltarlity Beauly Inverness Shire IV4 7JH Scotland

Director Name	Mr Iain Mackay Fraser
Date of Birth	June 1980 (Born 43 years ago)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	73 Kenneth Street Inverness IV3 5QF Scotland

Director Name	Mrs Sheila Fraser
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Camault Muir Kiltarlity Inverness-Shire IV4 7JH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	The Old Manse Camault Muir Kiltarlity Inverness-Shire IV4 7JH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness

Shareholders

2 at £1	Mr Andrew Fraser 2.00% Ordinary
2 at £1	Ms Deirdre Fraser 2.00% Ordinary
2 at £1	Ms Elizabeth Fraser 2.00% Ordinary
19 at £1	Sheila Fraser 19.00% Ordinary
13 at £1	Ian Mackay Fraser 13.00% Ordinary
13 at £1	Mr Marion Matheson 13.00% Ordinary
13 at £1	Ms Anne Fraser 13.00% Ordinary
12 at £1	Clifford Grant 12.00% Ordinary
12 at £1	Mr Charles Matheson 12.00% Ordinary
12 at £1	Mr Iain Fraser 12.00% Ordinary

Financials

Year	2014
Net Worth	£6,048
Cash	£26,238
Current Liabilities	£20,190

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	Application to strike the company off the register (3 pages)
25 April 2014	Application to strike the company off the register (3 pages)
1 August 2013	Termination of appointment of Iain Fraser as a director (1 page)
1 August 2013	Termination of appointment of Iain Fraser as a director (1 page)
23 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (8 pages)
23 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Director's details changed for Mr Iain Mackay Fraser on 22 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Iain Mackay Fraser on 22 June 2012 (2 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
20 July 2011	Director's details changed for Mrs Marion Maclean Matheson on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Marion Maclean Matheson on 20 July 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010	Director's details changed for Iain Mackay Fraser on 23 June 2010 (3 pages)
19 July 2010	Director's details changed for Marion Maclean Matheson on 23 June 2010 (2 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Marion Maclean Matheson on 23 June 2010 (2 pages)
19 July 2010	Director's details changed for Iain Mackay Fraser on 23 June 2010 (3 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 July 2009	Return made up to 23/06/09; full list of members (7 pages)
26 July 2009	Return made up to 23/06/09; full list of members (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 July 2008	Return made up to 23/06/08; full list of members (7 pages)
22 July 2008	Return made up to 23/06/08; full list of members (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 July 2007	Return made up to 23/06/07; full list of members (4 pages)
23 July 2007	Return made up to 23/06/07; full list of members (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 July 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 July 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Registered office changed on 20/04/06 from: the old manse kiltarlity beauly IV4 7JH (1 page)
20 April 2006	Registered office changed on 20/04/06 from: the old manse kiltarlity beauly IV4 7JH (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
27 July 2005	Return made up to 23/06/05; full list of members (10 pages)
27 July 2005	Return made up to 23/06/05; full list of members (10 pages)
19 April 2005	Company name changed blaven developments LTD.\certificate issued on 19/04/05 (4 pages)
19 April 2005	Company name changed blaven developments LTD.\certificate issued on 19/04/05 (4 pages)
12 February 2005	Partic of mort/charge * (3 pages)
12 February 2005	Partic of mort/charge * (3 pages)
9 December 2004	Partic of mort/charge * (3 pages)
9 December 2004	Partic of mort/charge * (3 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Ad 23/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Ad 23/06/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
23 June 2004	Incorporation (16 pages)
23 June 2004	Incorporation (16 pages)

Glenvar Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland