In-House Designs (Scotland) Ltd.

Company Name	In-House Designs (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC311856
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Scott Maclean
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 24 October 2014)
Role	Company Director
Correspondence Address	Ragna Neilston Glasgow Lanarkshire G78 3AE Scotland

Director Name	Mr Steven McMahon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Shawhill Crescent Newton Mearns Glasgow G77 5BY Scotland

Secretary Name	Scott Maclean
Nationality	British
Status	Closed
Appointed	17 November 2006(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 24 October 2014)
Role	Company Director
Correspondence Address	Ragna Neilston Glasgow Lanarkshire G78 3AE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mr Scott Mclean 50.00% Ordinary
50 at £1	Mr Steven Mcmahon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,271
Cash	£8,397
Current Liabilities	£169,912

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2014	Voluntary strike-off action has been suspended (1 page)
23 August 2014	Voluntary strike-off action has been suspended (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	Application to strike the company off the register (3 pages)
20 June 2014	Application to strike the company off the register (3 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
20 November 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 November 2012 (1 page)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 November 2012 (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Registered office address changed from Caledonia House Thornliebank Industrial Estate Thornliebank, Glasgow Strathclyde G46 8JT on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Caledonia House Thornliebank Industrial Estate Thornliebank, Glasgow Strathclyde G46 8JT on 22 September 2010 (1 page)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 12 December 2008 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 12 December 2008 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
27 March 2008	Return made up to 14/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2008	Return made up to 14/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	Ad 17/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2007	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (17 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Incorporation (17 pages)
14 November 2006	Registered office changed on 14/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)

In-House Designs (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland