Investment Homes Abroad Limited

Company Name	Investment Homes Abroad Limited
Company Status	Dissolved
Company Number	SC284389
Category	Private Limited Company
Incorporation Date	6 May 2005(19 years ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Alexander Hume Munro
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 May 2005(4 days after company formation)
Appointment Duration	12 years, 7 months (closed 19 December 2017)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	194 Ayr Road Newton Mearns Glasgow G77 6DT Scotland

Director Name	Miss Sharon Margaret Taylor Munro
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(1 week after company formation)
Appointment Duration	12 years, 7 months (closed 19 December 2017)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	2 Polbae Crescent Eaglesham Glasgow G76 0LL Scotland

Secretary Name	Mr Stuart Munro Gibson Taylor
Status	Closed
Appointed	30 June 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	190-194 Main Street Barrhead Glasgow G78 1SL Scotland

Director Name	William Dobie Cullens
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(4 days after company formation)
Appointment Duration	8 months (resigned 06 January 2006)
Role	Estate Agent
Correspondence Address	The Yews 8 Rosevale Road Bearsden Glasgow G61 2RX Scotland

Secretary Name	William Dobie Cullens
Nationality	British
Status	Resigned
Appointed	10 May 2005(4 days after company formation)
Appointment Duration	3 days (resigned 13 May 2005)
Role	Estate Agent
Correspondence Address	The Yews 8 Rosevale Road Bearsden Glasgow G61 2RX Scotland

Director Name	Gary Thomson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 January 2006)
Role	Estate Agent
Correspondence Address	2 Sandfield Avenue Milngavie Glasgow G62 8NR Scotland

Secretary Name	Mr Martin Smith
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Gadloch View Lenzie G66 5NS Scotland

Secretary Name	Gordon Frederick Pattison
Nationality	British
Status	Resigned
Appointed	06 January 2006(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2009)
Role	Company Director
Correspondence Address	1 Charles Street Largs Ayrshire KA30 8HJ Scotland

Secretary Name	David Palmer Davis
Nationality	British
Status	Resigned
Appointed	04 May 2009(3 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2013)
Role	Accountant
Correspondence Address	7 Lochside Court Dundonald Ayrshire KA2 9JR Scotland

Secretary Name	Mr Douglas Walker
Status	Resigned
Appointed	03 October 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	190/194 Main Street Barrhead Glasgow G78 1SL Scotland

Secretary Name	Mr Graham James Robert Mair
Status	Resigned
Appointed	13 May 2015(10 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2015)
Role	Company Director
Correspondence Address	190/194 Main Street Barrhead Glasgow G78 1SL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.barrheadtravel.co.uk
Telephone	0800 8048666
Telephone region	Freephone

Location

Registered Address	190/194 Main Street Barrhead Glasgow G78 1SL Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

7.4k at £1	Sharon Margaret Taylor Munro 74.00% Ordinary
2.6k at £1	William Alexander Hume Munro 26.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
10 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (5 pages)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (5 pages)
28 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 July 2015	Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 (2 pages)
1 July 2015	Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 (2 pages)
13 May 2015	Termination of appointment of Douglas Walker as a secretary on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Douglas Walker as a secretary on 13 May 2015 (1 page)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (4 pages)
13 May 2015	Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 (2 pages)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (4 pages)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (4 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (4 pages)
14 April 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 October 2013	Termination of appointment of David Davis as a secretary (1 page)
3 October 2013	Appointment of Mr Douglas Walker as a secretary (1 page)
3 October 2013	Termination of appointment of David Davis as a secretary (1 page)
3 October 2013	Appointment of Mr Douglas Walker as a secretary (1 page)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
10 June 2009	Return made up to 06/05/09; full list of members (4 pages)
10 June 2009	Return made up to 06/05/09; full list of members (4 pages)
21 May 2009	Appointment terminated secretary gordon pattison (1 page)
21 May 2009	Appointment terminated secretary gordon pattison (1 page)
21 May 2009	Secretary appointed david palmer davis (2 pages)
21 May 2009	Secretary appointed david palmer davis (2 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 July 2007	Return made up to 06/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Return made up to 06/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2007	Registered office changed on 02/07/07 from: campbell house 126 dryment road bearsden glasgow G61 3RB (1 page)
2 July 2007	Registered office changed on 02/07/07 from: campbell house 126 dryment road bearsden glasgow G61 3RB (1 page)
5 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 July 2006	Return made up to 06/05/06; full list of members (7 pages)
13 July 2006	Return made up to 06/05/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Director resigned (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
29 June 2005	Ad 13/05/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 June 2005	Registered office changed on 29/06/05 from: 4 woodside place glasgow G3 7QF (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Ad 13/05/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: 4 woodside place glasgow G3 7QF (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	Incorporation (19 pages)
6 May 2005	Incorporation (19 pages)

Investment Homes Abroad Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland