W.R.M. PROPERTY DEVELOPMENT LTD.

Overview

Company Name	W.R.M. PROPERTY DEVELOPMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215231
Jurisdiction	Scotland
Date of Creation	Jan 30, 2001
Date of Cessation	Jul 29, 2011

Summary

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

What is the purpose of W.R.M. PROPERTY DEVELOPMENT LTD.?

(7011) /

Where is W.R.M. PROPERTY DEVELOPMENT LTD. located?

Registered Office Address	Silverwells House 114 Cadzow Street ML3 6HP Hamilton Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for W.R.M. PROPERTY DEVELOPMENT LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for W.R.M. PROPERTY DEVELOPMENT LTD.?

Filings

Date

Description

Document

Type

Jul 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 18, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 100	SH01

Feb 18, 2010

Director's details changed for Gavin Wallace on Oct 01, 2009

2 pages

CH01

Feb 18, 2010

Secretary's details changed for Diane Helen Docherty on Oct 01, 2009

1 pages

CH03

Jan 28, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Feb 06, 2009

legacy

4 pages

363a

Feb 02, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Mar 04, 2008

legacy

4 pages

363a

Dec 11, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

May 11, 2007

legacy

1 pages

288a

Apr 20, 2007

legacy

1 pages

288b

Apr 20, 2007

legacy

1 pages

288b

Feb 13, 2007

legacy

3 pages

363a

Jun 14, 2006

legacy

2 pages

419a(Scot)

Jun 09, 2006

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

6 pages

Apr 21, 2006

legacy

3 pages

410(Scot)

Apr 13, 2006

legacy

3 pages

410(Scot)

Mar 28, 2006

legacy

3 pages

410(Scot)

Feb 01, 2006

legacy

3 pages

363a

Jan 18, 2006

legacy

2 pages

419a(Scot)

Nov 24, 2005

legacy

3 pages

410(Scot)

Nov 08, 2005

legacy

2 pages

419a(Scot)

Oct 19, 2005

legacy

3 pages

410(Scot)

Sep 03, 2005

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of W.R.M. PROPERTY DEVELOPMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOCHERTY, Diane Helen Silverwells House 114 Cadzow Street ML3 6HP Hamilton Lanarkshire	Apr 05, 2007		Secretary	Silverwells House 114 Cadzow Street ML3 6HP Hamilton Lanarkshire		British		60562040001
WALLACE, Gavin Silverwells House 114 Cadzow Street ML3 6HP Hamilton Lanarkshire	Jan 30, 2001		Director	Silverwells House 114 Cadzow Street ML3 6HP Hamilton Lanarkshire	Scotland	British	1971-7	75370140002
MACKAY, Donald 14 Turnpike Road ML11 9YD Blackwood Lanarkshire	Jan 30, 2001	Apr 05, 2007	Secretary	14 Turnpike Road ML11 9YD Blackwood Lanarkshire		British		71440360002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 30, 2001	Jan 30, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MACKAY, Donald 14 Turnpike Road ML11 9YD Blackwood Lanarkshire	Jan 30, 2001	Apr 05, 2007	Director	14 Turnpike Road ML11 9YD Blackwood Lanarkshire	Scotland	British	1960-1	71440360002
ROBERTSON, Robert Paul 62 Glenhead Drive ML1 2DS Motherwell South Lanarkshire	Jan 30, 2001	Apr 05, 2007	Director	62 Glenhead Drive ML1 2DS Motherwell South Lanarkshire	Scotland	American	1963-5	71440420002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 30, 2001	Jan 30, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does W.R.M. PROPERTY DEVELOPMENT LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 13, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 23 belvidere road, bellshill.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2006Registration of a charge (410)
Standard security	Created On Mar 30, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 maple way, blantyre.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 13, 2006Registration of a charge (410)
Standard security	Created On Mar 09, 2006 Delivered On Mar 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 laighstonehalll road, hamilton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 28, 2006Registration of a charge (410)
Standard security	Created On Nov 14, 2005 Delivered On Nov 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 11D alice street, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 2005Registration of a charge (410) Jan 18, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 05, 2005 Delivered On Oct 19, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 marmion crescent, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2005Registration of a charge (410)
Standard security	Created On Aug 30, 2005 Delivered On Sep 03, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 52 juniper road, uddingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 03, 2005Registration of a charge (410) Jun 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 29, 2005 Delivered On Aug 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 87 dalriada crescent, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2005Registration of a charge (410) Nov 08, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2/1, 8 anchor buildings, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 09, 2005Registration of a charge (410) Aug 30, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 18, 2005 Delivered On Jun 03, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 178 dalriada crescent, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 2005Registration of a charge (410) Jun 23, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 2005 Delivered On Mar 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 11 abernethy drive, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 01, 2005Registration of a charge (410) Jul 14, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 25, 2004 Delivered On Dec 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 30 glenafton view, hamilton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 06, 2004Registration of a charge (410) Mar 01, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 07, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 linksview road, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2004Registration of a charge (410) Dec 21, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 18, 2004 Delivered On Feb 26, 2004	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 Feb 26, 2004Registration of a charge (410)
Bond & floating charge	Created On Jun 11, 2002 Delivered On Jun 14, 2002	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 Lloyds Tsb Scotland PLC
	Transactions Jun 14, 2002Registration of a charge (410) Sep 25, 2004Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0