SCOTTISH SUSTAINABLE HOMES LIMITED
INVERNESS MORAY FIRTH PROPERTIES LIMITED

Hellopages » Highland » Highland » IV2 7PA
Company number SC271713
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SCOTTISH SUSTAINABLE HOMES LIMITED are www.scottishsustainablehomes.co.uk, and www.scottish-sustainable-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Scottish Sustainable Homes Limited is a Private Limited Company. The company registration number is SC271713. Scottish Sustainable Homes Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Scottish Sustainable Homes Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . FRASER, George Gabriel is a Director of the company. GRANT, Sandy is a Director of the company. O'HARA, Isabel is a Director of the company. OHARA, Terence George is a Director of the company. Secretary CAMERON, James has been resigned. Secretary FOX, Roy Hunter has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director FOX, Roy Hunter has been resigned. Director FRASER, George Gabriel has been resigned. Director MONKS, Charles has been resigned. Director MUIR, Marjory Bremner has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director WELLS, Trevor Jesse has been resigned. Nominee Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Sandy
Appointed Date: 31 January 2012
65 years old
Director
O'HARA, Isabel
Appointed Date: 12 June 2007
69 years old
Director
OHARA, Terence George
Appointed Date: 26 March 2007
69 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
FOX, Roy Hunter
Resigned: 19 July 2006
Appointed Date: 12 August 2004
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 19 July 2006
Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 12 August 2004
Appointed Date: 06 August 2004
Director
FOX, Roy Hunter
Resigned: 19 July 2006
Appointed Date: 12 August 2004
79 years old
Director
FRASER, George Gabriel
Resigned: 11 October 2006
Appointed Date: 12 August 2004
71 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 12 June 2007
78 years old
Director
MUIR, Marjory Bremner
Resigned: 26 March 2007
Appointed Date: 11 October 2006
65 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 12 August 2004
76 years old
Director
WELLS, Trevor Jesse
Resigned: 15 February 2005
Appointed Date: 12 August 2004
82 years old
Nominee Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 12 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Tulloch Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew H. Wilson Electrical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTTISH SUSTAINABLE HOMES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Director's details changed for Sandy Grant on 7 January 2016
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
...
... and 58 more events
03 Sep 2004
New director appointed
03 Sep 2004
New director appointed
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
06 Aug 2004
Incorporation

SCOTTISH SUSTAINABLE HOMES LIMITED Charges

8 June 2007
Floating charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Tulloch Limited
Description: Undertaking and all property and assets present and future…

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