DEVELOPMENT OPTIONS LIMITED

DEVELOPMENT OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDEVELOPMENT OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC107407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVELOPMENT OPTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEVELOPMENT OPTIONS LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of DEVELOPMENT OPTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPOTTISWOOD LIMITEDNov 03, 1987Nov 03, 1987

    What are the latest accounts for DEVELOPMENT OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for DEVELOPMENT OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to 37 Albyn Place Aberdeen AB10 1JB on Sep 10, 2014

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 15, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 7,500
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 15, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Paul Richard Beckett Mansley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Linda Taylor on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    Who are the officers of DEVELOPMENT OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Linda
    Albyn Place
    AB10 1JB Aberdeen
    37
    Secretary
    Albyn Place
    AB10 1JB Aberdeen
    37
    British45341410001
    MANSLEY, Paul Richard Beckett
    Albyn Place
    AB10 1JB Aberdeen
    37
    Director
    Albyn Place
    AB10 1JB Aberdeen
    37
    United KingdomBritish229730003
    MCCAFFERTY, Donna Jacqueline
    200 Loanfoot Avenue
    G13 3TJ Glasgow
    Secretary
    200 Loanfoot Avenue
    G13 3TJ Glasgow
    British38970530001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    900000290001
    MANN, Michael Stewart
    44 Castlebay Court
    KA30 8DS Largs
    Ayrshire
    Director
    44 Castlebay Court
    KA30 8DS Largs
    Ayrshire
    British63482260001
    MCGARRY, Laurence Anthony
    8 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    Director
    8 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    British1262520001
    NEIL, Alexander
    26 Overmills Road
    KA7 3LQ Ayr
    Ayrshire
    Director
    26 Overmills Road
    KA7 3LQ Ayr
    Ayrshire
    United KingdomBritish679860001
    OGILVIE, Janet Thomson
    112 Essex Drive
    G14 9PD Glasgow
    Director
    112 Essex Drive
    G14 9PD Glasgow
    British40042250001

    Does DEVELOPMENT OPTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 07, 1988
    Delivered On Sep 15, 1988
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 15, 1988Registration of a charge

    Does DEVELOPMENT OPTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2014Petition date
    Jun 15, 2017Conclusion of winding up
    Sep 02, 2014Commencement of winding up
    Sep 19, 2017Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Notesscottish-insolvency-info

    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