| Company Name | John Henry Homes (Stewarton) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC274182 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 6 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Laurence French Jacobsen |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 9 Cadzow Avenue Giffnock Glasgow G46 6RD Scotland |
| Secretary Name | Linda Fortune |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(2 years, 5 months after company formation) |
| Appointment Duration | 10 years (closed 21 March 2017) |
| Role | Company Director |
| Correspondence Address | 56 Raploch Road Larkhall Lanarkshire ML9 1AN Scotland |
| Director Name | Mr John Henry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Ballochan Lodge Mugdock, Milngavie Glasgow G62 8EJ Scotland |
| Secretary Name | Stephen Duncan Beebe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Development Consultant |
| Correspondence Address | 41 Margaret Street Greenock Renfrewshire PA16 8EA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£774,039 |
| Cash | £13,925 |
| Current Liabilities | £836,322 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2016 | Administrator's progress report (11 pages) |
| 17 October 2016 | Notice of automatic end of Administration (11 pages) |
| 5 July 2016 | Administrator's progress report (4 pages) |
| 24 November 2015 | Administrator's progress report (8 pages) |
| 11 September 2015 | Notice of extension of period of Administration (2 pages) |
| 8 July 2015 | Administrator's progress report (8 pages) |
| 12 November 2014 | Administrator's progress report (6 pages) |
| 8 October 2014 | Notice of extension of period of Administration (1 page) |
| 30 May 2014 | Administrator's progress report (8 pages) |
| 16 January 2014 | Administrator's progress report (7 pages) |
| 12 December 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages) |
| 22 October 2013 | Notice of extension of period of Administration (1 page) |
| 25 September 2013 | Notice of appointment of replacement/additional administrator (2 pages) |
| 25 September 2013 | Notice of vacation of office by administrator (2 pages) |
| 22 August 2013 | Administrator's progress report (12 pages) |
| 22 August 2013 | Administrator's progress report (12 pages) |
| 28 September 2012 | Notice of extension of period of Administration (1 page) |
| 2 May 2012 | Administrator's progress report (13 pages) |
| 16 March 2012 | Notice of extension of period of Administration (1 page) |
| 31 December 2011 | Administrator's progress report (8 pages) |
| 25 May 2011 | Registered office address changed from 16-18 Weir Street Falkirk Stirlingshire FK1 1RA on 25 May 2011 (2 pages) |
| 25 May 2011 | Statement of administrator's proposal (15 pages) |
| 13 April 2011 | Appointment of an administrator (6 pages) |
| 7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Laurence French Jacobsen on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Laurence French Jacobsen on 1 October 2009 (2 pages) |
| 1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 May 2009 | Appointment terminated director john henry (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 73 union street greenock PA16 8BG (1 page) |
| 8 January 2009 | Director's change of particulars / john henry / 01/06/2008 (1 page) |
| 8 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 28 August 2008 | Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page) |
| 20 November 2007 | Return made up to 05/10/07; no change of members
|
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 May 2007 | Partic of mort/charge * (3 pages) |
| 1 May 2007 | Partic of mort/charge * (4 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 2 November 2006 | Return made up to 05/10/06; full list of members
|
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 May 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 29 November 2005 | Return made up to 05/10/05; full list of members; amend (7 pages) |
| 16 November 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 20 October 2005 | Return made up to 05/10/05; full list of members
|
| 9 February 2005 | Partic of mort/charge * (3 pages) |
| 8 February 2005 | Resolutions
|
| 30 November 2004 | Partic of mort/charge * (3 pages) |
| 12 November 2004 | Ad 05/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | New director appointed (2 pages) |
| 27 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Incorporation (16 pages) |