| Company Name | Glenafton Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291301 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 7 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David McMaster |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Nith View New Cumnock Cumnock Ayrshire KA18 4AR Scotland |
| Secretary Name | John Campbell Jnr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Mansfield Heights New Cumnock Ayrshire KA18 4DY Scotland |
| Director Name | John Timpany |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 17 Afton Road New Cumnock Ayrshire KA18 4NE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(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 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 30 Miller Road Ayr Ayrshire KA7 2DJ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 18 September 2007 | Delivered on: 21 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 15 June 2016 | Order of court - restore and wind up (1 page) |
| 15 June 2016 | Order of court - restore and wind up (1 page) |
| 28 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 4 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 24 October 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 24 October 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Termination of appointment of John Timpany as a director (1 page) |
| 14 July 2011 | Termination of appointment of John Timpany as a director (1 page) |
| 26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 October 2009 | Director's details changed for David Mcmaster on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for John Timpany on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for David Mcmaster on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for John Timpany on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 December 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 21 December 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 21 September 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2007 | Partic of mort/charge * (3 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Ad 17/11/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 115 the castle new cumnock KA18 4AE (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Ad 17/11/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 115 the castle new cumnock KA18 4AE (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Incorporation (16 pages) |
| 5 October 2005 | Incorporation (16 pages) |