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HOMETECH INTEGRATION LIMITED

Company number SC223036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 4.17(Scot) Notice of final meeting of creditors
13 May 2011 AD01 Registered office address changed from Murrayburgh House 17 Corstorphine Road Edinburgh EH12 6DD Scotland on 13 May 2011
13 May 2011 CO4.2(Scot) Court order notice of winding up
13 May 2011 4.2(Scot) Notice of winding up order
13 Apr 2011 4.9(Scot) Appointment of a provisional liquidator
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 235,564.74
06 Oct 2010 CH04 Secretary's details changed for Dalglen Secretaries Limited on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Fraser Campbell on 2 September 2010
06 Oct 2010 CH01 Director's details changed for Craig Fairley Hall on 2 September 2010
06 Oct 2010 CH01 Director's details changed for Archie John Aiton on 2 September 2010
20 Apr 2010 AD01 Registered office address changed from Earlsgate House 35 St Ninian's Road Stirling FK8 2HE on 20 April 2010
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 231,826.57
30 Sep 2009 363a Return made up to 02/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / archie aton / 02/09/2009
09 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jul 2009 288a Director appointed craig fairley hall
06 Jul 2009 288a Director appointed archie john aton
06 Jul 2009 288a Director appointed william neil cordiner
06 Jul 2009 288b Appointment terminated director calum stewart
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2007
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) - article 10.2 not apply to shares 02/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2009 88(2) Ad 06/04/09\gbp si 22429042@0.0001=2242.9042\gbp ic 229583.6637/231826.5679\
27 Apr 2009 88(2) Ad 03/04/09\gbp si 52932537@0.0001=5293.2537\gbp ic 224290.41/229583.6637\
27 Apr 2009 288c Director's change of particulars / david cunningham / 17/04/2009