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Hopeburn Steading Limited

Hopeburn Steading Limited is a dissolved company incorporated on 7 August 2006 with the registered office located in Edinburgh, City of Edinburgh. Hopeburn Steading Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 July 2014 (11 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
SC306386
Private limited company
Scottish Company
Age
19 years
Incorporated 7 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
TURCAN CONNELL
Princes Exchange, 1
Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Business Advisor • British • Lives in Uk • Born in Apr 1960
Director • Irish • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Burns & Co. Limited
Timothy Edward Douglas Allan is a mutual person.
Active
Highway Stops Limited
Timothy Edward Douglas Allan is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Leopard Pel Limited
Timothy Edward Douglas Allan is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Aug 2011
For period 31 Aug31 Aug 2011
Traded for 12 months
Cash in Bank
£59.5K
Increased by £10.18K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.5K
Increased by £4.99K (+6%)
Total Liabilities
-£62.54K
Increased by £12.15K (+24%)
Net Assets
£29.96K
Decreased by £7.16K (-19%)
Debt Ratio (%)
68%
Increased by 10.03% (+17%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 14 Jul 2014
Accounting Period Extended
12 Years Ago on 23 Nov 2012
Confirmation Submitted
13 Years Ago on 3 Sep 2012
Small Accounts Submitted
13 Years Ago on 16 Apr 2012
Confirmation Submitted
14 Years Ago on 7 Oct 2011
Turcan Connell Company Secretaries Limited Appointed
14 Years Ago on 18 Jul 2011
Registered Address Changed
14 Years Ago on 18 Jul 2011
Bell & Scott (Secretarial Services) Limited Resigned
14 Years Ago on 18 Jul 2011
Small Accounts Submitted
14 Years Ago on 17 May 2011
Bell & Scott (Secretarial Services) Limited Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2014
Return of final meeting of voluntary winding up
Submitted on 14 Apr 2014
Resolutions
Submitted on 21 Jun 2013
Previous accounting period extended from 31 August 2012 to 31 October 2012
Submitted on 23 Nov 2012
Annual return made up to 7 August 2012 with full list of shareholders
Submitted on 3 Sep 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 16 Apr 2012
Annual return made up to 7 August 2011 with full list of shareholders
Submitted on 7 Oct 2011
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
Submitted on 18 Jul 2011
Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 18 July 2011
Submitted on 18 Jul 2011
Appointment of Turcan Connell Company Secretaries Limited as a secretary
Submitted on 18 Jul 2011
Repayment History
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