MADFORD DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	MADFORD DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165723
Jurisdiction	Scotland
Date of Creation	May 17, 1996
Date of Cessation	Dec 17, 2010

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

Registered Office Address	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

Filings
Date	Description	Document	Type
Dec 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2009	Total exemption small company accounts made up to Aug 31, 2008	3 pages	AA

Jun 02, 2009	legacy	3 pages	363a

Jun 17, 2008	legacy	3 pages	363a

May 02, 2008	Full accounts made up to Aug 31, 2007	12 pages	AA

Feb 14, 2008	legacy	1 pages	288b
Feb 14, 2008	legacy	1 pages	288a
Jun 27, 2007	Full accounts made up to Aug 27, 2006	12 pages	AA
Jun 12, 2007	legacy	2 pages	363a
Jul 06, 2006	Full accounts made up to Aug 31, 2005	11 pages	AA
Jun 13, 2006	legacy	2 pages	363a
Jun 21, 2005	legacy	2 pages	363s
Jun 21, 2005	legacy	pages	363(288)
May 26, 2005	legacy	1 pages	225
Mar 19, 2005	legacy	1 pages	288b
Mar 08, 2005	Full accounts made up to Feb 29, 2004	12 pages	AA
Jan 17, 2005	legacy	1 pages	287
May 20, 2004	legacy	7 pages	363s
Mar 23, 2004	Full accounts made up to Feb 28, 2003	11 pages	AA
Feb 25, 2004	legacy	1 pages	225
May 21, 2003	legacy	7 pages	363s
Mar 31, 2003	Full accounts made up to May 31, 2002	11 pages	AA
May 30, 2002	legacy	7 pages	363s
Mar 28, 2002	Full accounts made up to May 31, 2001	11 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Lynne Margaret 54 Bath Road Calcot RG31 7QJ Reading Berkshire	Feb 14, 2008		Secretary	54 Bath Road Calcot RG31 7QJ Reading Berkshire		Other			127417920001
HENRY-LYONS, Anthony Stichens House Stichens Green RG8 9SX Streatley On Thames Berkshire	May 20, 1996		Director	Stichens House Stichens Green RG8 9SX Streatley On Thames Berkshire	England	British	1950-3	Property Developer	122677360001
MISSELBROOK, Peter 17 Market Street TD1 3AD Galashiels Borders	May 24, 1996	Dec 10, 1996	Secretary	17 Market Street TD1 3AD Galashiels Borders		British		Solicitor	47892270004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 17, 1996	May 24, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
REILLY, Julia 266 Wokingham Road RG6 1JS Reading Berkshire	Dec 10, 1996	Feb 14, 2008	Secretary	266 Wokingham Road RG6 1JS Reading Berkshire		British			48891700001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 17, 1996	May 24, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
WETHERELL, Ian Sinclair Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire	May 20, 1996	Mar 15, 2005	Director	Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire	United Kingdom	British	1945-6	Solicitor	42894550001

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 17, 1998 Delivered On Apr 27, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.55 ha at pentland park,saltire centre,glenrothes.
	Persons Entitled Walker Holdings (Scotland) Limited
	Transactions Apr 27, 1998Registration of a charge (410) Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 25, 1998 Delivered On Apr 07, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at pentland park,saltire centre,glenrothes.
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Apr 07, 1998Registration of a charge (410)
Floating charge	Created On Mar 19, 1998 Delivered On Apr 07, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The companys whole rights,powers,title and interest over phase 2,pentland park,saltire centre,glenrothes. See the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Apr 07, 1998Registration of a charge (410)

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