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Company Information for

HOME EXTENSIONS (SCOTLAND) LIMITED

THORNLIEBANK, GLASGOW, G46 8NL,
Company Registration Number
SC311868
Private Limited Company
Dissolved

Dissolved 2014-07-18

Company Overview

About Home Extensions (scotland) Ltd
HOME EXTENSIONS (SCOTLAND) LIMITED was founded on 2006-11-14 and had its registered office in Thornliebank. The company was dissolved on the 2014-07-18 and is no longer trading or active.

Key Data
Company Name
HOME EXTENSIONS (SCOTLAND) LIMITED
 
Legal Registered Office
THORNLIEBANK
GLASGOW
G46 8NL
Other companies in G46
 
Previous Names
HOME EXTENTIONS (SCOTLAND) LIMITED25/01/2007
DALGLEN (NO. 1076) LIMITED05/12/2006
Filing Information
Company Number SC311868
Date formed 2006-11-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-07-18
Type of accounts DORMANT
Last Datalog update: 2015-05-13 12:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME EXTENSIONS (SCOTLAND) LIMITED
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Company Officers of HOME EXTENSIONS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
CLEVEDEN SECRETARIES LIMITED
 Company Secretary 2008-03-31
BRIAN GEORGE DEVINE
 Director 2011-10-28
FIRS DIRECTORS LIMITED
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLEVEDEN DIRECTORS LIMITED
 Director 2006-11-28 2011-10-28
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2006-11-14 2008-03-31
DALGLEN DIRECTORS LIMITED
 Nominated Director 2006-11-14 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLEVEDEN SECRETARIES LIMITED BHPJ LIMITED Company Secretary 2008-03-31 CURRENT 1978-06-23 Dissolved 2015-05-19
CLEVEDEN SECRETARIES LIMITED SIGNUM HOLDINGS LIMITED Company Secretary 2008-03-31 CURRENT 2006-11-14 Dissolved 2015-04-24
CLEVEDEN SECRETARIES LIMITED SIGNUM HOMES (KILMAURS) LIMITED Company Secretary 2008-03-31 CURRENT 2006-11-14 Dissolved 2015-04-24
CLEVEDEN SECRETARIES LIMITED FIRS DIRECTORS LIMITED Company Secretary 2008-03-31 CURRENT 2004-01-20 Dissolved 2016-04-12
CLEVEDEN SECRETARIES LIMITED CAPE GRACE INVESTMENTS LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Dissolved 2014-07-18
BRIAN GEORGE DEVINE DEVAR PREMIER FLOORING LIMITED Director 2015-06-08 CURRENT 2004-01-20 Active
BRIAN GEORGE DEVINE DEVAR ACCESS FLOORING LIMITED Director 2015-06-08 CURRENT 2008-10-29 Active
BRIAN GEORGE DEVINE DEVAR LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
BRIAN GEORGE DEVINE CAPE GRACE INVESTMENTS LIMITED Director 2011-10-28 CURRENT 2007-04-13 Dissolved 2014-07-18
BRIAN GEORGE DEVINE SIGNUM HOLDINGS LIMITED Director 2011-10-28 CURRENT 2006-11-14 Dissolved 2015-04-24
BRIAN GEORGE DEVINE SIGNUM HOMES (KILMAURS) LIMITED Director 2011-10-28 CURRENT 2006-11-14 Dissolved 2015-04-24
BRIAN GEORGE DEVINE DEVAR MANAGEMENT LIMITED Director 2010-09-30 CURRENT 2006-09-14 Active
BRIAN GEORGE DEVINE PTARMIGAN DEVELOPMENTS LIMITED Director 2010-09-30 CURRENT 2001-06-01 Active - Proposal to Strike off
BRIAN GEORGE DEVINE DEVAR HOLDINGS LIMITED Director 2004-05-27 CURRENT 2004-01-20 Active
BRIAN GEORGE DEVINE CLEVEDEN DIRECTORS LIMITED Director 2004-05-27 CURRENT 2004-01-20 Active
FIRS DIRECTORS LIMITED CAPE GRACE INVESTMENTS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2014-07-18
FIRS DIRECTORS LIMITED SIGNUM HOLDINGS LIMITED Director 2006-11-28 CURRENT 2006-11-14 Dissolved 2015-04-24
FIRS DIRECTORS LIMITED SIGNUM HOMES (KILMAURS) LIMITED Director 2006-11-28 CURRENT 2006-11-14 Dissolved 2015-04-24

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.

DateDocument TypeDocument Description
2014-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-17DS01APPLICATION FOR STRIKING-OFF
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0114/11/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-11AR0114/11/12 FULL LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14AR0114/11/11 FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CLEVEDEN DIRECTORS LIMITED
2011-10-28AP01DIRECTOR APPOINTED MR BRIAN GEORGE DEVINE
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-13AR0114/11/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-09AR0114/11/09 FULL LIST
2009-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRS DIRECTORS LIMITED / 01/11/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEVEDEN SECRETARIES LIMITED / 01/11/2009
2009-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLEVEDEN DIRECTORS LIMITED / 01/11/2009
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY DALGLEN SECRETARIES LIMITED
2008-04-14288aSECRETARY APPOINTED CLEVEDEN SECRETARIES LIMITED
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-16363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-25CERTNMCOMPANY NAME CHANGED HOME EXTENTIONS (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 25/01/07
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2006-12-13225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2006-12-05CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1076) LIMITED CERTIFICATE ISSUED ON 05/12/06
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HOME EXTENSIONS (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 HOME EXTENSIONS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOME EXTENSIONS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 HOME EXTENSIONS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOME EXTENSIONS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOME EXTENSIONS (SCOTLAND) LIMITED
Trademarks
We have not found any records of HOME EXTENSIONS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME EXTENSIONS (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 (43290 - Other construction installation) as HOME EXTENSIONS (SCOTLAND) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where HOME EXTENSIONS (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 HOME EXTENSIONS (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 HOME EXTENSIONS (SCOTLAND) LIMITED 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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    Other companies at postcode G46 8NL