Dissolved
Dissolved 2017-03-23
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Home > Scotland > CUSTOM HOUSE DEVELOPMENT LTD.
Company Information for CUSTOM HOUSE DEVELOPMENT LTD.
GLASGOW, G2,
|
Company Registration Number
 SC307806 Private Limited Company
Dissolved 2017-03-23 |
Company Overview
About Custom House Development Ltd.
CUSTOM HOUSE DEVELOPMENT LTD. was founded on 2006-08-31 and had its registered office in Glasgow. The company was dissolved on the 2017-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CUSTOM HOUSE DEVELOPMENT LTD. | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC307806 | |
|---|---|---|
| Date formed | 2006-08-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2017-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 14:32:38 |
| Companies House |
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Companies with same name CUSTOM HOUSE DEVELOPMENT LTD.
The following companies were found which have the same name as CUSTOM HOUSE DEVELOPMENT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CUSTOM HOUSE DEVELOPMENT LTD | UNIT 104, THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY | Active | Company formed on the 2021-04-07 | |
| CUSTOM HOUSE DEVELOPMENT (NW) LTD | COLLEGE HOUSE HOWARD STREET BARROW-IN-FURNESS CUMBRIA LA14 1NB | Active | Company formed on the 2024-02-13 |
Company Officers of CUSTOM HOUSE DEVELOPMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON MCLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON MCKENZIE |
Company Secretary | ||
STUART DONALD ANDERSON |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B.M.R. DEVELOPMENTS LIMITED | Director | 1999-09-20 | CURRENT | 1995-10-03 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 4 TURNBULL WAY KNIGHTSRIDGE LIVINGSTON EH54 8RB | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM EASTERPARK 35 PANBRAE ROAD BO'NESS WEST LOTHIAN EH51 0EN | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLEAN / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM EATER PARK, 35 PANBRAE ROAD BO'NESS EH51 0EN | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GORDON RICHARD MCKENZIE LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR STUART DONALD ANDERSON LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART ANDERSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GORDON MCKENZIE | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 31/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to CUSTOM HOUSE DEVELOPMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-22 |
| Appointment of Liquidators | 2015-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM HOUSE DEVELOPMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 CUSTOM HOUSE DEVELOPMENT LTD.
Intangible Assets
Patents
We have not found any records of CUSTOM HOUSE DEVELOPMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CUSTOM HOUSE DEVELOPMENT LTD.
Income
Government Income
We have not found government income sources for CUSTOM HOUSE DEVELOPMENT LTD.. 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 (7487 - Other business activities) as CUSTOM HOUSE DEVELOPMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM HOUSE DEVELOPMENT LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CUSTOM HOUSE DEVELOPMENT LIMITED | Event Date | 2016-11-18 |
| Former Registered Office: Easterpark, 25 Panbrae Road, BONESS, West Lothian, EH51 0EN NOTICE is hereby given that a final meeting of creditors will be held in terms of section 146 of the Insolvency Act 1986 at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 21 December 2016 at 11.00am, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 174 of said Act. Annette Menzies : Liquidator : William Duncan (Business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU For further information please contact: Jamie Carmichael Senior Manager telephone: 0141 535 3133 email: JCarmichael@wd-br.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CUSTOM HOUSE DEVELOPMENTS LIMITED | Event Date | 2015-05-29 |
| Registered Office: c/o The Glen Drummond Partnership, 4 Turnbull Way, Knightsbridge, Livingston, EH54 8RB NOTICE is hereby given, pursuant to Rule 4.29 (5) and rules 4.19-4.21 of the Insolvency (Scotland) Rules 1986, that on 7 July 2015 I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU was appointed Liquidator of Custom House Developments Limited (In Liquidation). My appointment follows the resignation of Eric Nisbet, as the former Liquidator of the Company, who obtained his release from creditors on 29 May 2015 . A liquidation committee was not established. All creditors who have not already done so are required to lodge their claims with me. Annette Menzies : Liquidator : Office Holder Number: 9128 : For further information, please contact: Jamie Carmichael William Duncan (Business Recovery) Limited Tel: 0141 535 3133 Email: JCarmichael@WD-BR.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM HOUSE DEVELOPMENT LTD. 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 CUSTOM HOUSE DEVELOPMENT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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