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SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
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SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameSCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC116755
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

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

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2011

    		LRESSP

    Appointment of Mr Stephen Roy Slocombe as a director

    		2 pagesAP01

    Termination of appointment of Manuel Uria Fernandez as a director

    		1 pagesTM01

    Termination of appointment of Ian Gatiss as a director

    		1 pagesTM01

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

    		7 pagesAR01

    Statement of capital on Dec 20, 2010

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH03

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

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

    		16 pagesAR01

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

    		3 pagesCH03

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

    		3 pagesCH01

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

    		3 pagesCH01

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

    		3 pagesCH01

    legacy

    		4 pages288a
    2345678Next

    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