SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

Overview

Company Name	SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116755
Jurisdiction	Scotland
Date of Creation	Mar 13, 1989
Date of Cessation	Apr 17, 2012

Summary

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

What is the purpose of SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

(7011) /

Where is SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 10 George Street EH2 2DZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BOURNE DEVELOPMENTS LIMITED	Aug 09, 1989	Aug 09, 1989
WIDERIG LIMITED	Mar 13, 1989	Mar 13, 1989

What are the latest accounts for SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 30, 2011

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on Sep 30, 2011

2 pages

AD01

Sep 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2011	LRESSP

Aug 01, 2011

Appointment of Mr Stephen Roy Slocombe as a director

2 pages

AP01

Aug 01, 2011

Termination of appointment of Manuel Uria Fernandez as a director

1 pages

TM01

Mar 13, 2011

Termination of appointment of Ian Gatiss as a director

1 pages

TM01

Jan 28, 2011

Annual return made up to Dec 08, 2010 with full list of shareholders

7 pages

AR01

Dec 20, 2010

Statement of capital on Dec 20, 2010

Capital: GBP 2

4 pages

SH19

Dec 20, 2010

legacy

1 pages

CAP-SS

Dec 20, 2010

legacy

1 pages

SH20

Dec 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2010

Director's details changed for Thomas Marfleet on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Ian William Gatiss on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

2 pages

CH03

Jul 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 06, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

May 06, 2010

Statement of company's objects

2 pages

CC04

Jan 14, 2010

Annual return made up to Dec 08, 2009 with full list of shareholders

16 pages

AR01

Jan 14, 2010

Secretary's details changed for Stephen Roy Slocombe on Dec 01, 2009

3 pages

CH03

Nov 12, 2009

Director's details changed for Thomas Marfleet on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

Jul 30, 2009

legacy

4 pages

288a

View All Filings

Who are the officers of SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007		Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 29, 2011		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	English	1964-1	151593900001
BAMBER, Janine Margaret Flat 16 St Pauls View 15 Amwell Street EC1R 1UP London	Dec 22, 2006	Jun 01, 2007	Secretary	Flat 16 St Pauls View 15 Amwell Street EC1R 1UP London		British		117898690001
BEWSEY, Martin Roy 16 Hawthorne Road BR1 2HH Bromley Kent	Mar 31, 2003	Jun 07, 2004	Secretary	16 Hawthorne Road BR1 2HH Bromley Kent		British		88472130001
BROWN, David Allan Royal Exchange House 100 Queen Street G1 3DL Glasgow		Nov 01, 1999	Secretary	Royal Exchange House 100 Queen Street G1 3DL Glasgow		British		37710002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Sep 11, 2000	Mar 31, 2003	Secretary	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British		26039210001
PARSONS-WEISS, Beatrix Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jun 07, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		German		93618170002
THOMSON, Alan Herbert South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow	Nov 01, 1999	Sep 11, 2000	Secretary	South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow		British		293000001
ABRAMSON, Christoffer 59 Queen Anne Street W1G 9JS London	Jun 29, 2005	Oct 17, 2006	Director	59 Queen Anne Street W1G 9JS London		Swedish	1970-12	98463110004
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Sep 11, 2000	Dec 31, 2003	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	38758710002
BIRCH, Paul Adrian Gorselands PA11 3AT Bridge Of Weir		Jan 10, 1992	Director	Gorselands PA11 3AT Bridge Of Weir	Scotland	British	1949-7	772720001
BIRTWISTLE, David 184 Upper Woodcote Road Caversham RG4 7JU Reading Berkshire	Oct 23, 1990	Jul 25, 1991	Director	184 Upper Woodcote Road Caversham RG4 7JU Reading Berkshire		British	1942-10	947020001
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
CAIRNS, James Scott 2 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian	Nov 11, 1991	Sep 11, 2000	Director	2 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian		British	1956-12	33041530001
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 03, 2004	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	90824990003
DEBNEY, Richard Johnathon 81 Manor Way Blackheath SE3 9XG London	Sep 11, 2000	Jun 03, 2004	Director	81 Manor Way Blackheath SE3 9XG London	England	British	1961-10	59232720003
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jun 03, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
FELCE, Gary John 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	Jan 10, 2002	Jun 03, 2004	Director	25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	England	British	1968-3	107819460001
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 28, 2006	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Mar 19, 2007	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
JONES, Robert Sideways 38 Bath Road Thatcham RG13 4SX Newbury Berkshire		Sep 21, 1990	Director	Sideways 38 Bath Road Thatcham RG13 4SX Newbury Berkshire		British	1954-3	1207330001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Sep 11, 2000	Mar 31, 2003	Director	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1951-6	26039210001
LEE, David Robert 139 Ascot Crescent SG1 5SX Stevenage Hertfordshire	Mar 31, 2003	Jun 03, 2004	Director	139 Ascot Crescent SG1 5SX Stevenage Hertfordshire		British	1960-5	76032910001
LEWIS, Martyn Phillips Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	Sep 11, 2000	Mar 31, 2003	Director	Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	England	British	1946-2	96177720001
MCGREGOR, John Gregg Brook Lodge The Street North Stoke OX10 6BL Wallingford Oxfordshire		Jul 25, 1991	Director	Brook Lodge The Street North Stoke OX10 6BL Wallingford Oxfordshire		British	1939-2	946660001
MILNE, Gordon Stewart 5 Woodhall Road Colinton EH13 0DQ Edinburgh	Sep 26, 1991	Nov 10, 1992	Director	5 Woodhall Road Colinton EH13 0DQ Edinburgh		British	1936-10	39048480001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
THOMSON, Albert Herbert South Hill Of Drips Cottage Peel Road Thorntonhall Glasgow		Sep 11, 2000	Director	South Hill Of Drips Cottage Peel Road Thorntonhall Glasgow		British	1941-7	1207320001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
WALTON, David 4 Methven Road Whitecraigs G46 6TG Glasgow Strathclyde	Nov 11, 1991	Jun 02, 2000	Director	4 Methven Road Whitecraigs G46 6TG Glasgow Strathclyde	Scotland	British	1943-8	37720001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 06, 2003 Delivered On Jan 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the north of arbroath road, broughty ferry, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 2003Registration of a charge (410) Jul 15, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 03, 2003 Delivered On Jan 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land on the east side of renfrew road, paisley--title number REN89221.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 2003Registration of a charge (410) Apr 28, 2004Statement of satisfaction of a charge in full or part (419a)
Fixed security document	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges over property( by way of first legal mortgage); other assets by way of fixed charges (see schedule for full definitions).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2002Registration of a charge (410) Apr 02, 2004Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 09, 2001 Delivered On Jan 24, 2001	Satisfied	Amount secured The obligations as contained in the agreement
	Short particulars Freehold land relating to the former manweb hq at sealan road, chester containing 8.99 acres.
	Persons Entitled Manweb PLC
	Transactions Jan 24, 2001Registration of a charge (410) Oct 10, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 04, 1991 Delivered On Oct 18, 1991	Satisfied	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 The Royal Bank of Scotland PLC as Trustee
	Transactions Oct 18, 1991Registration of a charge Oct 22, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 04, 1991 Delivered On Oct 22, 1991	Satisfied	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 The Scottish Metropolitan Property PLC
	Transactions Oct 22, 1991Registration of a charge May 13, 1998Statement of satisfaction of a charge in full or part (419a)
Fixed and debenture floating charge	Created On May 22, 1989 Delivered On Jun 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars See page two of document 6593. Contains Floating Charge: Yes
	Persons Entitled The Scottish Metropolital Property PLC
	Transactions Jun 09, 1989Registration of a charge

View Detailed Information on Charges

Does SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2012	Dissolved on
Sep 14, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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