Active - Proposal to Strike off
Company Information for GINGER DWELLINGS LIMITED
UNIT 3 FISHERROW WORKSHOPS, 99 HERCUS LOAN MUSSELBURGH, EH21 6BB,
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Company Registration Number
SC208444
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GINGER DWELLINGS LIMITED | |
Legal Registered Office | |
UNIT 3 FISHERROW WORKSHOPS 99 HERCUS LOAN MUSSELBURGH EH21 6BB Other companies in EH21 | |
Company Number | SC208444 | |
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Company ID Number | SC208444 | |
Date formed | 2000-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 17:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS EDMOND HENRY WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
JOHN NEIL TULLOCH |
Company Secretary | ||
SOUTH BRIDGE CORPORATE SERVICES LIMITED |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KIT COMPANY SCOTLAND LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
COLINTON SCOTLAND LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
WALTON B C LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
COLINTON FURNITURE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
FISHERROW JOINERY MANUFACTURES LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-05-23 | |
LOTHIAN LABOUR LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2015-04-03 | |
WCML LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Liquidation | |
WALTON CONSTRUCTION & MANUFACTURING LTD. | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2017-08-12 | |
ROWER DEVELOPMENTS LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-15 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM 4/6 Newhailes Industrial Estate Musselburgh East Lothian EH21 6SY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 23/06/2010 | |
AR01 | 23/06/09 FULL LIST | |
AR01 | 23/06/08 FULL LIST | |
AR01 | 23/06/07 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 52 LEITH WALK EDINBURGH EH6 5HW | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 50 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 51 SOUTH BRIDGE EDINBURGH MIDLOTHIAN EH1 1LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-04 |
Proposal to Strike Off | 2013-05-03 |
Proposal to Strike Off | 2012-05-04 |
Proposal to Strike Off | 2009-01-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GINGER DWELLINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GINGER DWELLINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GINGER DWELLINGS LIMITED | Event Date | 2014-07-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GINGER DWELLINGS LIMITED | Event Date | 2013-05-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GINGER DWELLINGS LIMITED | Event Date | 2012-05-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GINGER DWELLINGS LIMITED | Event Date | 2009-01-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |