Scoonie House Limited

General information

Name:

Scoonie House Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC179355

Incorporation date: 1997-10-03

Dissolution date: 2019-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in Edinburgh under the following Company Registration No.: SC179355. This firm was established in 1997. The main office of this company was situated at 50 Lothian Road Festival Square. The zip code is EH3 9WJ. This business was officially closed in 2019, which means it had been active for twenty two years. Its official name switch from Heriotash to Scoonie House Limited occurred on Tue, 4th Nov 1997.

This specific firm was supervised by a single managing director: Jonathan F., who was designated to this position in 2015.

The companies with significant control over this firm included: Ga Hc Reit Ch Uk Senior Housing Portfolio Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 21 Palmer Street, SW1H 0AD and was registered as a PSC under the reg no 04258255.

  • Previous company's names
  • Scoonie House Limited 1997-11-04
  • Heriotash Limited 1997-10-03

Company staff

Jonathan F.

Role: Director

Appointed: 27 January 2015

Latest update: 9 May 2023

Role: Corporate Secretary

Appointed: 11 September 2013

Address: London, SW1H 0AD, England

Latest update: 9 May 2023

People with significant control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Address: Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 04258255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 17 October 2019
Confirmation statement last made up date 03 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st December 2017 (AA)
filed on: 6th, August 2018
accounts
Free Download Download filing (2 pages)

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