H & M DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	H & M DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC049775
Jurisdiction	Scotland
Date of Creation	Jan 12, 1972
Date of Cessation	Sep 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H & M DEVELOPMENTS (SCOTLAND) LIMITED?

(7011) /

Where is H & M DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	16 Royal Terrace Glasgow G3 7NY
Undeliverable Registered Office Address	No

What are the latest accounts for H & M DEVELOPMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for H & M DEVELOPMENTS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2011

Application to strike the company off the register

3 pages

DS01

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Oct 28, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2010	Statement of capital on Oct 28, 2010 Capital: GBP 100	SH01

Jan 28, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Aug 27, 2009

legacy

4 pages

363a

Feb 04, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Sep 01, 2008

legacy

4 pages

363a

Sep 12, 2007

legacy

7 pages

363s

Aug 13, 2007

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Oct 27, 2006

legacy

7 pages

363s

Sep 12, 2006

Total exemption small company accounts made up to Mar 31, 2006

9 pages

Nov 29, 2005

Total exemption small company accounts made up to Mar 31, 2005

8 pages

Aug 22, 2005

legacy

2 pages

363a

Aug 22, 2005

legacy

1 pages

287

Oct 19, 2004

Accounts for a small company made up to Mar 31, 2004

5 pages

Sep 23, 2004

legacy

7 pages

363s

Sep 23, 2004

legacy

pages

363(288)

Mar 19, 2004

legacy

8 pages

419a(Scot)

Feb 02, 2004

Accounts for a small company made up to Mar 31, 2003

5 pages

Dec 18, 2003

legacy

1 pages

287

Aug 06, 2003

legacy

7 pages

363s

Aug 06, 2003

legacy

pages

363(288)

Feb 18, 2003

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of H & M DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNRO, Hamish Hunter 55 St Andrews Drive G41 5JQ Glasgow	May 01, 2001		Secretary	55 St Andrews Drive G41 5JQ Glasgow		British		Chartered Surveyor	79733350003
LINDSAY, Robert Ferguson 37 Dundonald Road KA1 1RY Kilmarnock Ayrshire	May 01, 2001		Director	37 Dundonald Road KA1 1RY Kilmarnock Ayrshire	Scotland	British	1952-5	Franchise Operator	75464120001
MCKENNA, Patrick 12 Tait Walk Crossord ML8 5NR Carluke Lanarkshire	May 01, 2001		Director	12 Tait Walk Crossord ML8 5NR Carluke Lanarkshire	Scotland	British	1938-8	Franchise Operator	114776010001
MUNRO, Hamish Hunter 55 St Andrews Drive G41 5JQ Glasgow	May 01, 2001		Director	55 St Andrews Drive G41 5JQ Glasgow	Scotland	British	1962-4	Chartered Surveyor	79733350003
URE, Harold 2 The Beeches 82/84 Ayr Road Newton Mearns G77 6AX Glasgow		May 01, 2001	Secretary	2 The Beeches 82/84 Ayr Road Newton Mearns G77 6AX Glasgow		British			56693500002
KRAMER, Maxwell Jack The Byre Cheapside Street, Eaglesham G76 0NS Glasgow Lanarkshire		May 01, 2001	Director	The Byre Cheapside Street, Eaglesham G76 0NS Glasgow Lanarkshire		British	1942-3	Director	75733150003
LENAGHAN, Jessie 11 Midcroft Bishopbriggs G64 3PW Glasgow Lanarkshire	Jun 28, 1989	Jun 29, 1989	Director	11 Midcroft Bishopbriggs G64 3PW Glasgow Lanarkshire		British		Administrator	781920001
LENAGHAN, Jessie 11 Midcroft Bishopbriggs G64 3PW Glasgow Lanarkshire	Jun 28, 1989	Aug 16, 1990	Director	11 Midcroft Bishopbriggs G64 3PW Glasgow Lanarkshire		British		Administrator	781920001
URE, Harold 2 The Beeches 82/84 Ayr Road Newton Mearns G77 6AX Glasgow		May 01, 2001	Director	2 The Beeches 82/84 Ayr Road Newton Mearns G77 6AX Glasgow		British	1939-7	Director	56693500002

View Detailed Information on Officers and People with Significant Control

Does H & M DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 29, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 1, 2 & 3 grianan building, gemini crescent, dundee technology park, dundee.
	Persons Entitled Northern Rock PLC
	Transactions Feb 18, 2003Registration of a charge (410)
Bond & floating charge	Created On Jan 10, 2003 Delivered On Jan 28, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Rock PLC
	Transactions Jan 28, 2003Registration of a charge (410)
Standard security	Created On Jul 04, 1997 Delivered On Jul 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The grianan building,gemini crescent,dundee technology park,dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 14, 1997Registration of a charge (410) Mar 19, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 19, 1989 Delivered On Jun 23, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop, 59 alloway st., Ayr.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1989Registration of a charge
Standard security	Created On Apr 10, 1989 Delivered On Apr 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop unit a 269 main street bellshill lanarkshire lan 52131.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 1989Registration of a charge Dec 01, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 28, 1988 Delivered On Nov 08, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 219 fenwick road giffnock glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 1988Registration of a charge
Standard security	Created On Oct 17, 1988 Delivered On Nov 02, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 1 kilmarnock road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 1988Registration of a charge Jan 06, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 06, 1988 Delivered On Oct 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises 200 saracen street glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 1988Registration of a charge Jan 14, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 26, 1987 Delivered On Dec 07, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 43 main street largs.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 07, 1987Registration of a charge Dec 01, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 05, 1987 Delivered On Nov 12, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars 53 high street paisley title no ren 23723.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 12, 1987Registration of a charge
Standard security	Created On Oct 13, 1987 Delivered On Oct 21, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars All & whole that shop together with basement forming 17 kilmarnock road shawlands glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 21, 1987Registration of a charge Jan 06, 2003Statement of satisfaction of a charge in full or part (419a)
Letter of postponement	Created On May 18, 1987 Delivered On Jun 04, 1987	Outstanding	Amount secured All sums due or to become due by precinct leisure LTD
	Short particulars £21,750 standing to the credit of the company on loan account with precinct leisure LTD.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 1987Registration of a charge
Standard security	Created On May 12, 1986 Delivered On May 20, 1986	Partially satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 136 and 138 king street, kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 20, 1986Registration of a charge
Standard security	Created On Mar 10, 1981 Delivered On Mar 12, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 60 alloway street, ayr.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 12, 1981Registration of a charge Jan 06, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 1976 Delivered On Sep 23, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop - 87 queen st glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 1976Registration of a charge Jan 06, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 19, 1973 Delivered On Apr 26, 1973	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole property. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 1973Registration of a charge Jan 16, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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