Company number SC205394
Status Liquidation
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from C/O Bbm Solicitors 27 1st Floor George Street Edinburgh EH2 2PA Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 12 July 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of SCOTHOUSES LIMITED are www.scothouses.co.uk, and www.scothouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scothouses Limited is a Private Limited Company.
The company registration number is SC205394. Scothouses Limited has been working since 23 March 2000.
The present status of the company is Liquidation. The registered address of Scothouses Limited is Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . SCOTT, Brian Patrick is a Director of the company. Secretary ELLIOTT, Avril has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ELLIOTT, Avril has been resigned. Director SCOTT, Keith Menzies has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ELLIOTT, Avril
Resigned: 24 June 2014
Appointed Date: 06 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 September 2000
Appointed Date: 23 March 2000
Director
ELLIOTT, Avril
Resigned: 24 June 2014
Appointed Date: 02 August 2001
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 September 2000
Appointed Date: 23 March 2000
SCOTHOUSES LIMITED Events
12 Jul 2016
Registered office address changed from C/O Bbm Solicitors 27 1st Floor George Street Edinburgh EH2 2PA Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 12 July 2016
12 Jul 2016
Court order notice of winding up
12 Jul 2016
Notice of winding up order
03 Jun 2016
Satisfaction of charge 1 in full
20 May 2016
Registered office address changed from 8 Mountcastle Gardens Edinburgh EH8 7SR to C/O Bbm Solicitors 27 1st Floor George Street Edinburgh EH2 2PA on 20 May 2016
...
... and 54 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
19 Sep 2000
Memorandum and Articles of Association
19 Sep 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
23 Mar 2000
Incorporation
21 July 2006
Standard security
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14.179 acres of ground at newlands farm, newlands road…
17 October 2003
Standard security
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 addison place, douglas.
6 October 2003
Standard security
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at 8 claremont terrace, glasgow--title…
4 February 2002
Standard security
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 7, glen noble phase 2, wishaw low road.
5 December 2001
Bond & floating charge
Delivered: 10 December 2001
Status: Satisfied
on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…