Harlequin Homes (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

1998-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-10-31 · SMALL

Next accounts due

2009-08-31 6137 days overdue

Confirmation statement

next due 2017-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Hamilton, Charles · Secretary appointed 2005-12-02
• Hamilton, Charles · Secretary appointed 2005-11-11 resigned 2005-12-02
• Dhillon, Gurmail Singh · Director appointed 1998-06-16 resigned 2005-12-02
• Gill, Charan Singh · Director appointed 1998-06-16 resigned 2005-11-11
• Mabbott, Stephen · Nominee Director appointed 1998-06-09 resigned 1998-06-16
• Reid, Brian · Nominee Secretary appointed 1998-06-09 resigned 1998-06-16

People with significant control (0)

No people with significant control on record.

Mortgages & charges (10)

9 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-04-21
  Area of ground at glassford, strathaven lan 181362.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-06-05
  Subjects extending to 3,726 square metres at drumcross road, pollok, glasgow.
• Standard security Outstanding
  Held by Harlequin Leisure Group Limited
  Created 2001-06-05
  Site at pollock, glasgow.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-11-20
  Plot of ground at drumcross road, pollok.
• Standard security Outstanding
  Held by Harlequin Leisure Group Limited
  Created 2000-11-20
  Area of ground at pollok, glasgow.
• Standard security Outstanding
  Held by Harlequin Leisure Group Limited
  Created 2000-09-05
  187.7 square metres at dipple road, kilbirnie & redheugh house, kilbirnie.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-06-22
  Plot at redheugh house estate, dipple road, kilbirnie.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-06-02
  The whole assets of the company.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-02-11
  Newark house, moredun road, paisley.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-08-04 · satisfied 2001-08-09
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2016-07-29 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2009-08-20 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2009-05-29 Legacy (paper) 287 Address
• 2009-05-27 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-07-10 Small-company accounts (paper) AA Accounts
• 2008-06-26 Legacy 363a Annual return
• 2008-02-18 Small-company accounts (paper) AA Accounts
• 2007-06-14 Legacy 363a Annual return
• 2006-12-15 Small-company accounts (paper) AA Accounts
• 2006-09-13 Legacy 287 Address
• 2006-06-09 Legacy 363a Annual return
• 2006-06-09 Legacy 288c Officers
• 2005-12-09 Legacy 288a Officers
• 2005-12-08 Legacy 288b Officers
• 2005-12-08 Legacy 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.