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MOREOF GLASGOW DEVELOPMENTS LIMITED

MOREOF GLASGOW DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMOREOF GLASGOW DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08194636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOREOF GLASGOW DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MOREOF GLASGOW DEVELOPMENTS LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOREOF GLASGOW DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MOREOF GLASGOW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 2 Harewood Place London W1S 1BX to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Sep 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2019

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Sally Margaret Doyle-Linden on Oct 05, 2018

    		1 pagesCH03

    Director's details changed for Mr Robert Peter Mills on Dec 02, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Secretary's details changed for Sally Margaret Doyle-Linden on Dec 12, 2014

    		1 pagesCH03

    Director's details changed for Mr Nicholas Anthony Berry on Dec 12, 2014

    		2 pagesCH01

    Director's details changed for Mr Robert Edward West on Dec 12, 2014

    		2 pagesCH01

    Secretary's details changed for Sally Margaret Doyle-Linden on Dec 12, 2014

    		1 pagesCH03

    Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place London W1S 1BX on Jun 10, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Termination of appointment of Robert Mills as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MOREOF GLASGOW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		Secretary
    Harewood Place
    W1S 1BX London
    2
    England
    		171684240001
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritishSenior Investment Officer82162010004
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritishSenior Investment Officer159143230004
    MILLS, Robert Peter
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		Director
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		EnglandBritishCompany Director156065380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOREOF GLASGOW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountgrange Gp Limited
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number06240941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MOREOF GLASGOW DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2019Commencement of winding up
    Dec 02, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0