| Company Name | Oyster Homes (Heartlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478228 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
| Previous Name | Ensco 449 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian William McMurdo |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(3 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | hbjgateleywareing.com |
|---|
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ryan Mcgaffney 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephanie Mcmurdo 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 18 May 2015 | Delivered on: 19 May 2015 Persons entitled: Land Options (West) Limited Classification: A registered charge Particulars: An area of ground at heartlands, whitburn, west lothian. Outstanding |
|---|
Filing History
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
|---|---|
| 3 June 2017 | Satisfaction of charge SC4782280001 in full (4 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 8 December 2016 | Director's details changed for Mr Ian William Mcmurdo on 8 December 2016 (2 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 8 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 July 2015 | Previous accounting period shortened from 31 May 2015 to 30 September 2014 (1 page) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 19 May 2015 | Registration of charge SC4782280001, created on 18 May 2015 (16 pages) |
| 6 March 2015 | Director's details changed for Ian William Mcmurdo on 4 March 2015 (3 pages) |
| 6 March 2015 | Director's details changed for Ian William Mcmurdo on 4 March 2015 (3 pages) |
| 2 September 2014 | Appointment of Ian William Mcmurdo as a director on 29 August 2014 (3 pages) |
| 2 September 2014 | Termination of appointment of Andrew Graham Alexander Walker as a director on 29 August 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of Hbjg Limited as a director on 29 August 2014 (2 pages) |
| 2 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
|
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Company name changed ensco 449 LIMITED\certificate issued on 19/08/14
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|