Company NameLime/Haus Limited
Company StatusDissolved
Company NumberSC477435
CategoryPrivate Limited Company
Incorporation Date12 May 2014(9 years, 11 months ago)
Dissolution Date2 October 2018 (5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gary Pinkerton
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2014(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressLime/Haus Limited 5/1, 30 Bell Street
Glasgow
G1 1LG
Scotland
Director NameMr Curtis Hold
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2014(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressLime/Haus Limited 5/1, 30 Bell Street
Glasgow
G1 1LG
Scotland
Director NameMr Mark Smith
Date of BirthAugust 1984 (Born 39 years ago)
NationalityScottish
StatusClosed
Appointed12 May 2014(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressLime/Haus Limited 5/1, 30 Bell Street
Glasgow
G1 1LG
Scotland

Location

Registered AddressLime/Haus Limited
5/1, 30 Bell Street
Glasgow
G1 1LG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Curtis Hold
33.33%
Ordinary
1 at £1Gary Pinkerton
33.33%
Ordinary
1 at £1Mark Smith
33.33%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Charges

1 December 2014Delivered on: 16 December 2014
Persons entitled: Brick and Steel Construction Company Limited

Classification: A registered charge
Particulars: Auchengower gatehouse, cove.
Outstanding

Filing History

25 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
(5 pages)
10 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015Director's details changed for Mr Curtis N/a Hold on 5 June 2015 (2 pages)
5 June 2015Director's details changed for Mr Mark N/a Smith on 5 June 2015 (2 pages)
5 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 3
(5 pages)
5 June 2015Director's details changed for Mr Curtis N/a Hold on 5 June 2015 (2 pages)
5 June 2015Director's details changed for Mr Mark N/a Smith on 5 June 2015 (2 pages)
16 December 2014Registration of charge SC4774350001, created on 1 December 2014 (11 pages)
16 December 2014Registration of charge SC4774350001, created on 1 December 2014 (11 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 3
(26 pages)