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GREAT STUART HOMES LIMITED

Company number SC514887

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Apr 2017 MR04 Satisfaction of charge SC5148870002 in full
06 Apr 2017 AD01 Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 6 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
04 Apr 2017 MR04 Satisfaction of charge SC5148870001 in full
17 Mar 2017 AA Total exemption small company accounts made up to 28 February 2017
17 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 28 February 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Feb 2016 CERTNM Company name changed drummore homes 2 LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
10 Dec 2015 MR01 Registration of charge SC5148870002, created on 2 December 2015
04 Dec 2015 MR01 Registration of charge SC5148870001, created on 24 November 2015
06 Nov 2015 SH10 Particulars of variation of rights attached to shares
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2015 CH01 Director's details changed for Mr Alasdair Duncan Frederick Mckenzie on 4 September 2015
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted