Goodman Home Improvements Limited

Company Name	Goodman Home Improvements Limited
Company Status	Dissolved
Company Number	SC272425
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	15 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Lindsay Taylor Morris
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(1 year, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 August 2018)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	1 Fair Gardens Heathhall Dumfries Dumfriesshire DG1 3SR Scotland

Director Name	Mr James Douglas Robert Goodman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2006)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	128 Copland Street Dalbeattie Kirkcudbrightshire DG5 4EU Scotland

Secretary Name	Lindsay Taylor Morris
Nationality	British
Status	Resigned
Appointed	13 September 2004(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 19 September 2006)
Role	Joiner
Correspondence Address	29 Argyll Drive Heathhall Dumfries Dumfriesshire DG1 3SU Scotland

Secretary Name	Agnes Audrey Morris
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	1 Fair Gardens Heathhall Dumfries Dumfriesshire DG1 3SR Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.goodmanhomeimprovements.co.uk/
Telephone	01387 255544
Telephone region	Dumfries

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

1 at £1	Agnes Audrey Morris 50.00% Ordinary
1 at £1	Lindsay Taylor Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,369
Cash	£11,802
Current Liabilities	£309,079

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 July 2014	Delivered on: 25 July 2014 Persons entitled: Lindsay Taylor Morris as Trustee of Goodman Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Goodman Pension Scheme Classification: A registered charge Particulars: Goodman trademark and customer database. Outstanding
14 March 2011	Delivered on: 19 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17 (1 page)
23 May 2017	Registered office address changed from Goodman Home Improvements Limited St. Marys Industrial Estate Dumfries DG1 1NA Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 23 May 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Agnes Audrey Morris as a secretary on 28 March 2017 (1 page)
23 February 2017	Registered office address changed from Unit 213 Heathhall Industrial Estate Heathhall Dumfries DG1 3PH to Goodman Home Improvements Limited St. Marys Industrial Estate Dumfries DG1 1NA on 23 February 2017 (1 page)
17 October 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
25 July 2014	Registration of charge SC2724250002, created on 21 July 2014 (14 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 December 2011	Registered office address changed from 5 Buccleuch Street Dumfries Dumfries-Shire DG1 2AT on 21 December 2011 (1 page)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 September 2010	Director's details changed for Lindsay Taylor Morris on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Lindsay Taylor Morris on 1 January 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 September 2009	Return made up to 25/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 September 2008	Return made up to 25/08/08; full list of members (3 pages)
15 September 2008	Director's change of particulars / lindsay morris / 01/07/2008 (1 page)
15 September 2008	Secretary's change of particulars / agnes morris / 01/07/2008 (1 page)
11 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 September 2007	Return made up to 25/08/07; full list of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Return made up to 25/08/06; full list of members (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New director appointed (1 page)
1 September 2005	Return made up to 25/08/05; full list of members (6 pages)
15 August 2005	Ad 25/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
25 August 2004	Incorporation (15 pages)

Goodman Home Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland