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M1 Homes Ltd

M1 Homes Ltd is a dissolved company incorporated on 3 October 2013 with the registered office located in Livingston, West Lothian. M1 Homes Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 8 June 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC460644
Private limited company
Scottish Company
Age
11 years
Incorporated 3 October 2013
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
Contact
Address
Glen Drummond Limited Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1956
Director • PSC • British • Lives in UK • Born in Sep 1959
Beaufort Property Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Property Company Limited
Mr Melvyn Douglas Stephen is a mutual person.
Active
Chesser Homes Ltd
Mr Melvyn Douglas Stephen is a mutual person.
Active
GD Auditing Limited
Mr Ian Joseph Oliva is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£560.44K
Increased by £469.25K (+515%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£901.23K
Increased by £57.7K (+7%)
Total Liabilities
-£525.21K
Increased by £10.29K (+2%)
Net Assets
£376.02K
Increased by £47.41K (+14%)
Debt Ratio (%)
58%
Decreased by 2.77% (-5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jun 2019
Charge Satisfied
7 Years Ago on 5 Sep 2018
Charge Satisfied
7 Years Ago on 5 Sep 2018
Charge Satisfied
7 Years Ago on 5 Sep 2018
Full Accounts Submitted
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
New Charge Registered
9 Years Ago on 2 Aug 2016
New Charge Registered
9 Years Ago on 2 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 8 Mar 2019
Resolutions
Submitted on 15 Nov 2018
Satisfaction of charge SC4606440003 in full
Submitted on 5 Sep 2018
Satisfaction of charge SC4606440002 in full
Submitted on 5 Sep 2018
Satisfaction of charge SC4606440004 in full
Submitted on 5 Sep 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 11 Jun 2018
Confirmation statement made on 3 October 2017 with updates
Submitted on 3 Oct 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 31 Jul 2017
Confirmation statement made on 3 October 2016 with updates
Submitted on 8 Nov 2016
Repayment History
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