Signature Homes (Scotland) Limited

Company details

Type

ltd

Incorporated

2001-08-21

Dissolved

2012-06-02

Country of origin

Scotland

Accounts & filings

Accounts last filed

2009-08-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Mclagan, Norman Robertson · Director appointed 2001-11-02
• Garvie, Lloyd · Director appointed 2001-11-02
• Thorntons Law Llp · Corporate Secretary appointed 2004-12-01 resigned 2011-02-17
• Messrs Thorntons Ws · Corporate Secretary appointed 2001-08-21 resigned 2004-12-01
• Hutcheson, Iain Henderson · Nominee Director appointed 2001-08-21 resigned 2001-11-02

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-01-09
  Development site at perth road, dundee.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-11-23
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-19 · satisfied 2007-12-22
  1.12 hectares on the south side of perth road, dundee.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-02 · satisfied 2007-11-21
  The whole assets of the company.

Recent filings (15)

• 2012-06-02 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2012-03-02 Liquidation in administration move to dissolution scotland (paper) 2.26B(Scot) Insolvency
• 2011-10-19 Liquidation in administration notice of statement of affairs scotland with form attached (paper) 2.15B(Scot) Insolvency
• 2011-09-21 Liquidation in administration proposals scotland (paper) 2.16B(Scot) Insolvency
• 2011-08-11 Liquidation in administration appointment of administrator scotland (paper) 2.11B(Scot) Insolvency
• 2011-07-22 Change registered office address company with date old address (paper) AD01 Address
• 2011-07-22 Liquidation in administration appointment of administrator scotland (paper) 2.11B(Scot) Insolvency
• 2011-02-18 Resignation of secretary (paper) TM02 Officers
• 2010-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2010-09-10 Change registered office address company with date old address (paper) AD01 Address
• 2010-08-16 Annual return company with made up date full list shareholders (paper) AR01 Annual return
• 2009-10-14 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-07-02 Total-exemption-small accounts (paper) AA Accounts
• 2008-09-10 Legacy 363a Annual return
• 2008-02-04 Total-exemption-small accounts (paper) AA Accounts

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