| Company Name | Scottish House Of Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01478309 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1980(44 years, 2 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Manoucher Azmoudeh |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1984(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 40 Basinghall St London EC1V 5DE |
| Director Name | John Howard McFadden |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 November 1996(16 years, 9 months after company formation) |
| Appointment Duration | 12 years (closed 02 December 2008) |
| Role | Lawyer |
| Correspondence Address | 2 Chester Terrace London NW1 4ND |
| Secretary Name | PHS Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(10 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 02 December 2008) |
| Correspondence Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
Location
| Registered Address | City Tower Level 4, 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2007 | Return made up to 31/12/04; full list of members (2 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 November 2005 | Group of companies' accounts made up to 31 December 2004 (2 pages) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Return made up to 31/12/03; full list of members (2 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 6 July 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 March 2001 | Resolutions
|
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 April 1999 | Resolutions
|
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 July 1998 | Resolutions
|
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Resolutions
|
| 2 December 1996 | Resolutions
|
| 2 December 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |