Company NameInternational Premier Homes Limited
Company StatusDissolved
Company NumberSC311285
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 5 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alan Clark McAinsh
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Dollarbeg Park
Dollar
FK14 7LJ
Scotland
Secretary NameMargaret Ann McAinsh
NationalityBritish
StatusClosed
Appointed31 January 2007(3 months after company formation)
Appointment Duration9 years, 5 months (closed 28 June 2016)
RoleCompany Director
Correspondence Address4 Dollarbeg Park
Dollar
Clackmannanshire
FK14 7LJ
Scotland
Director NameMr James Kean
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ross Court
Tillicoultry
FK13 6RB
Scotland
Secretary NameMr James Kean
NationalityBritish
StatusResigned
Appointed01 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ross Court
Tillicoultry
FK13 6RB
Scotland

Location

Registered AddressMacfarlane Gray House
Castlecraig Business Park
Springbank Road
Stirling
FK7 7WT
Scotland
ConstituencyStirling
WardStirling East
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Alan Clark Mcainsh
100.00%
Ordinary

Financials

Year2014
Net Worth-£210
Current Liabilities£210

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
6 April 2016Application to strike the company off the register (3 pages)
6 April 2016Application to strike the company off the register (3 pages)
28 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
(4 pages)
28 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
(4 pages)
28 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 December 2009Director's details changed for Alan Clark Mcainsh on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Alan Clark Mcainsh on 10 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 November 2008Return made up to 01/11/08; full list of members (3 pages)
12 November 2008Return made up to 01/11/08; full list of members (3 pages)
29 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 November 2007Return made up to 01/11/07; full list of members (2 pages)
28 November 2007Return made up to 01/11/07; full list of members (2 pages)
27 September 2007Registered office changed on 27/09/07 from: 15 gladstone place stirling FK8 2NX (1 page)
27 September 2007Registered office changed on 27/09/07 from: 15 gladstone place stirling FK8 2NX (1 page)
23 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2007New secretary appointed (2 pages)
15 March 2007New secretary appointed (2 pages)
20 February 2007Secretary resigned;director resigned (1 page)
20 February 2007Secretary resigned;director resigned (1 page)
1 November 2006Incorporation (17 pages)
1 November 2006Incorporation (17 pages)