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HIGHMORE HOMES (SWALECLIFFE) LIMITED

Learn more about HIGHMORE HOMES (SWALECLIFFE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 STAFFORD STREET, EDINBURGH, EH3 7BD

HIGHMORE HOMES (SWALECLIFFE) LIMITED on the map

Company type: Private Limited Company
Company number: SC256694
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.09.27
dissolution date: 2009.09.25
last member list: 2008.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 2004.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.15
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN
Form type: 288a
Date: 2008.10.17
£2.95
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COMPANY NAME CHANGED, KENMORE HOMES (SWALECLIFFE) LIMI, TED, CERTIFICATE ISSUED ON 09/02/08
Form type: CERTNM
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
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ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
Form type: 225
Date: 2007.10.24
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DEC MORT/CHARGE *****
Form type: 419a(Scot)
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.10
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
Form type: 225
Date: 2007.04.04
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COMPANY NAME CHANGED, CALMONT (SWALECLIFFE) LIMITED, CERTIFICATE ISSUED ON 29/01/07
Form type: CERTNM
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.05.28
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.05.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN EH2 4DF
Form type: 287
Date: 2004.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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COMPANY NAME CHANGED, DMWS 646 LIMITED, CERTIFICATE ISSUED ON 06/02/04
Form type: CERTNM
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.09.27

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Company directors and board members:

ANNE ELIZABETH TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 2004.02.02 - 2009.09.25
13 RAMSAY CRESCENT MAYFIELD , DALKEITH
EH22 5RA, MIDLOTHIAN
MICHAEL FRANCIS MEGAN (dissolve)
Director, ACCOUNTANT, 2008.08.15 - 2009.09.25
8 HIGHLANDS , NEWBURY
RG14 6NZ, BERKSHIRE
ANDREW RICHARD REID (dissolve)
Director, 2004.02.02 - 2009.09.25
4 SUMMERFIELD ROAD CUMBERNAULD , GLASGOW
G67 4PA, LANARKSHIRE
ANNE ELIZABETH TAYLOR (dissolve)
Director, SECRETARY, 2007.01.19 - 2009.09.25
13 RAMSAY CRESCENT MAYFIELD , DALKEITH
EH22 5RA, MIDLOTHIAN
DM COMPANY SERVICES LIMITED (dissolve)
Nominee Secretary, 2003.09.27 - 2004.02.02
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF, MIDLOTHIAN
JOHN GRAHAM BROOKER (dissolve)
Director, COMPANY DIRECTOR, 2004.04.29 - 2007.01.19
482 GREAT WESTERN ROAD , GLASGOW
G12 8EW
DM DIRECTOR LIMITED (dissolve)
Nominee Director, 2003.09.27 - 2004.02.02
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF, MIDLOTHIAN
DOUGLAS JOHN MYDDLETON (dissolve)
Director, COMPANY DIRECTOR, 2004.04.29 - 2007.01.19
WARRENS WAY GUILDFORD ROAD EFFINGHAM , LEATHERHEAD
KT24 5QE, SURREY
WILLIAM GEORGE RITCHIE THOMSON (dissolve)
Director, COMPANY DIRECTOR, 2004.02.02 - 2007.09.07
THE OLD HOUSE OF ORCHILL , BRACO
FK15 9LF, PERTHSHIRE

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Information about the Private Limited Company HIGHMORE HOMES (SWALECLIFFE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data