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Company Information for

PAXTON HOMES (SCOTLAND) LIMITED

MUSSELBURGH, EAST LOTHIAN, EH21 6RR,

Company Registration Number

SC237419

Private Limited Company

Dissolved

Dissolved 2016-07-12

Company Overview

About Paxton Homes (scotland) Ltd

PAXTON HOMES (SCOTLAND) LIMITED was founded on 2002-09-27 and had its registered office in Musselburgh. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data

Company Name

PAXTON HOMES (SCOTLAND) LIMITED

Legal Registered Office

MUSSELBURGH
EAST LOTHIAN
EH21 6RR
Other companies in EH21

Previous Names

THORNTONLOCH HOMES LIMITED

22/08/2003

Filing Information

Company Number		SC237419
Date formed		2002-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2016-07-12
Type of accounts		DORMANT

Last Datalog update:	2016-08-16 23:33:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAXTON HOMES (SCOTLAND) LIMITED
The accountancy firm based at this address is MARTIN COOK ACCOUNTING SERVICES LTD.

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Company Officers of PAXTON HOMES (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JAMES COOK	Director	2002-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN FRANCES CONLON	Company Secretary	2004-11-02	2015-03-30
KENNETH JOHN COOK	Director	2003-07-30	2015-03-30
JOHN NEIL TULLOCH	Company Secretary	2003-05-27	2004-11-02
DENNIS EDMOND HENRY WALTON	Director	2002-09-27	2003-07-30
SOUTH BRIDGE CORPORATE SERVICES LIMITED	Company Secretary	2002-09-27	2003-05-27
BRIAN REID LTD.	Nominated Secretary	2002-09-27	2002-09-27
STEPHEN MABBOTT LTD.	Nominated Director	2002-09-27	2002-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JAMES COOK	MC & MM ACCOUNTING SERVICES LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
MARTIN JAMES COOK	THE PENSION DESK LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Dissolved 2014-06-27
MARTIN JAMES COOK	MARTIN COOK ACCOUNTING SERVICES LTD.	Director	2009-01-09	CURRENT	2009-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-18	DS01	APPLICATION FOR STRIKING-OFF
2016-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01	AR01	27/09/15 FULL LIST
2015-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN CONLON
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH COOK
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03	AR01	27/09/14 FULL LIST
2014-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 52 LEITH WALK EDINBURGH EH6 5HW
2014-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-12	AR01	27/09/13 FULL LIST
2013-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-16	AR01	27/09/12 FULL LIST
2012-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-03	AR01	27/09/11 FULL LIST
2011-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-02	AR01	27/09/10 FULL LIST
2010-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN COOK / 27/09/2010
2009-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-07	AR01	27/09/09 FULL LIST
2008-10-02	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-05	AA	30/06/08 TOTAL EXEMPTION FULL
2008-07-08	AA	30/06/07 TOTAL EXEMPTION FULL
2007-10-08	363s	RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-05	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-20	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-22	419a(Scot)	DEC MORT/CHARGE *****
2004-12-30	419a(Scot)	DEC MORT/CHARGE *****
2004-12-23	288b	SECRETARY RESIGNED
2004-12-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-01	288a	NEW SECRETARY APPOINTED
2004-10-08	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-22	CERTNM	COMPANY NAME CHANGED THORNTONLOCH HOMES LIMITED CERTIFICATE ISSUED ON 22/08/03
2003-08-14	288a	NEW DIRECTOR APPOINTED
2003-08-05	288b	DIRECTOR RESIGNED
2003-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 51 SOUTH BRIDGE EDINBURGH EH1 1LL
2003-06-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-11	288b	SECRETARY RESIGNED
2003-06-11	288a	NEW SECRETARY APPOINTED
2003-06-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-30	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2003-01-17	288a	NEW SECRETARY APPOINTED
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-10-01	288b	DIRECTOR RESIGNED
2002-10-01	288b	SECRETARY RESIGNED
2002-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to PAXTON HOMES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PAXTON HOMES (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-12-15	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2004-12-01	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2003-06-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-05-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 PAXTON HOMES (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of PAXTON HOMES (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAXTON HOMES (SCOTLAND) LIMITED

Trademarks

We have not found any records of PAXTON HOMES (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAXTON HOMES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PAXTON HOMES (SCOTLAND) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PAXTON HOMES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAXTON HOMES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAXTON HOMES (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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