IAN MCDONALD DEVELOPMENTS LTD.

Overview

Company Name	IAN MCDONALD DEVELOPMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC117876
Jurisdiction	Scotland
Date of Creation	May 15, 1989
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of IAN MCDONALD DEVELOPMENTS LTD.?

(4521) /
(7012) /

Where is IAN MCDONALD DEVELOPMENTS LTD. located?

Registered Office Address	32 Groathill Road North EH4 2SL Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of IAN MCDONALD DEVELOPMENTS LTD.?

Previous Company Names
Company Name	From	Until
EDINBURGH SATELLITE CENTRE LIMITED	May 15, 1989	May 15, 1989

What are the latest accounts for IAN MCDONALD DEVELOPMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for IAN MCDONALD DEVELOPMENTS LTD.?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2012

Application to strike the company off the register

6 pages

DS01

Jun 03, 2011

Total exemption full accounts made up to Aug 31, 2010

12 pages

May 21, 2011

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2011	Statement of capital on May 21, 2011 Capital: GBP 100	SH01

May 20, 2011

Termination of appointment of Benedict Di Rollo as a director

1 pages

TM01

May 20, 2011

Registered office address changed from Unit 2a, Eldin Estate Edgefield Road Edinburgh EH20 9QX on May 20, 2011

1 pages

AD01

Jul 22, 2010

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

5 pages

AR01

Jul 22, 2010

Appointment of Mr Benedict Joseph Di Rollo as a director

2 pages

AP01

Jul 22, 2010

Director's details changed for Ian James Mcdonald on May 01, 2010

2 pages

CH01

May 27, 2010

Accounts for a dormant company made up to Aug 31, 2009

2 pages

Oct 13, 2009

Statement of capital following an allotment of shares on Oct 01, 2009

Capital: GBP 100

2 pages

SH01

Jun 25, 2009

Accounts made up to Aug 31, 2008

2 pages

May 19, 2009

legacy

3 pages

363a

Nov 11, 2008

Accounts made up to Aug 31, 2007

2 pages

Jun 06, 2008

legacy

3 pages

363a

Jun 05, 2008

legacy

1 pages

288a

Jun 05, 2008

legacy

1 pages

288b

Aug 08, 2007

legacy

6 pages

363s

Aug 08, 2007

legacy

pages

363(288)

Jul 27, 2007

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

4 pages

Nov 21, 2006

legacy

6 pages

363s

Nov 21, 2006

legacy

pages

363(288)

Nov 21, 2006

legacy

pages

363(287)

Oct 25, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of IAN MCDONALD DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCAREAVEY, John Owen Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh	Mar 31, 2008		Secretary	Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh		British		Chartered Accountant	79185720001
MCDONALD, Ian James 402 Lanark Road EH13 0LX Edinburgh			Director	402 Lanark Road EH13 0LX Edinburgh	United Kingdom	British	1955-4	Company Director	61860520003
HAY, George Manson 55 Main Street EH28 8RB Ratho Midlothian		Apr 07, 1994	Secretary	55 Main Street EH28 8RB Ratho Midlothian		British		Carpet Fitter	33790770001
MCDONALD, Ian James 402 Lanark Road EH13 0LX Edinburgh	Jul 20, 1994	May 04, 1998	Secretary	402 Lanark Road EH13 0LX Edinburgh		British			61860520003
MCDONALD, Marion Whitehead 3b Ormiston Terrace EH12 7SJ Edinburgh	Jan 01, 1998	Dec 20, 2005	Secretary	3b Ormiston Terrace EH12 7SJ Edinburgh		British			57089260004
MCDONALD, Marion Whitehead 402 Lanark Road EH13 0LX Edinburgh	Mar 19, 1990	Mar 31, 1993	Secretary	402 Lanark Road EH13 0LX Edinburgh		British			57089260001
ROSS, Roy 60a March Road EH4 3SZ Edinburgh Midlothian	Dec 20, 2005	Mar 31, 2008	Secretary	60a March Road EH4 3SZ Edinburgh Midlothian		British		Lawyer	116407820001
DI ROLLO, Benedict Joseph Groathill Road North EH4 2SL Edinburgh 32 Midlothian Scotland	Apr 01, 2010	Aug 30, 2010	Director	Groathill Road North EH4 2SL Edinburgh 32 Midlothian Scotland	Scotland	British	1984-5	Surveyor	152883640001
HAY, George Manson 55 Main Street EH28 8RB Ratho Midlothian	Mar 31, 1993	Apr 07, 1994	Director	55 Main Street EH28 8RB Ratho Midlothian		British	1945-1	Carpet Fitter	33790770001
HAY, George Manson 55 Main Street EH28 8RB Ratho Midlothian		Apr 07, 1994	Director	55 Main Street EH28 8RB Ratho Midlothian		British	1945-1	Carpet Fitter	33790770001

View Detailed Information on Officers and People with Significant Control

Does IAN MCDONALD DEVELOPMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 08, 1999 Delivered On Dec 21, 1999	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 The Royal Bank of Scotland PLC
	Transactions Dec 21, 1999Registration of a charge (410)
Standard security	Created On Jun 19, 1997 Delivered On Jun 25, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 39B watson crescent,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 25, 1997Registration of a charge (410)
Standard security	Created On Jun 06, 1997 Delivered On Jun 26, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 66 john street,penicuik.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 26, 1997Registration of a charge (410)
Standard security	Created On Jun 03, 1997 Delivered On Jun 10, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 lasswade road,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 10, 1997Registration of a charge (410)
Floating charge	Created On Mar 12, 1997 Delivered On Mar 21, 1997	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 Clydesdale Bank Public Limited Company
	Transactions Mar 21, 1997Registration of a charge (410)
Standard security	Created On Dec 20, 1995 Delivered On Dec 29, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 10(2F4) moat terrace,slateford,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1995Registration of a charge (410)
Standard security	Created On Sep 16, 1994 Delivered On Sep 26, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole those subjects at 2 lasswade road,edinburgh,midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 1994Registration of a charge (410)

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.
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