M.H.R. DEVELOPMENTS LIMITED

Overview

Company Name	M.H.R. DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238611
Jurisdiction	Scotland
Date of Creation	Oct 24, 2002
Date of Cessation	Apr 01, 2025

Summary

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

What is the purpose of M.H.R. DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is M.H.R. DEVELOPMENTS LIMITED located?

Registered Office Address	SC238611 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of M.H.R. DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PURPLE VENTURE 164 LIMITED	Oct 24, 2002	Oct 24, 2002

What are the latest accounts for M.H.R. DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for M.H.R. DEVELOPMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 29, 2024

What are the latest filings for M.H.R. DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2024	Address of officer Mrs Deborah Jane Brown changed to SC238611 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 28, 2024	1 pages	RP09

Nov 28, 2024	Address of officer Mr John Bruce Anderson changed to SC238611 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 28, 2024	1 pages	RP09

Nov 28, 2024	Address of officer Mr Ian Jens Trinder changed to SC238611 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 28, 2024	1 pages	RP09

Nov 28, 2024	Registered office address changed to PO Box 24238, Sc238611 - Companies House Default Address, Edinburgh, EH7 9HR on Nov 28, 2024	1 pages	RP05

Oct 16, 2024	Termination of appointment of Glyn David Mabey as a director on Aug 08, 2024	1 pages	TM01

Jul 05, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Jul 03, 2024	legacy	1 pages	AGREEMENT2

Jul 03, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2023	Appointment of Mr Ian Jens Trinder as a director on Dec 11, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of Paul Antony Hewitt Wallwork as a director on Dec 11, 2023	1 pages	TM01

Nov 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 02, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	10 pages	AA

Nov 02, 2023	legacy	63 pages	PARENT_ACC

Nov 02, 2023	legacy	1 pages	AGREEMENT2

Nov 02, 2023	legacy	3 pages	GUARANTEE2

Jul 05, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Appointment of Mr Glyn David Mabey as a director on Oct 31, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Alastair James Gordon-Stewart as a director on Oct 24, 2022	1 pages	TM01

Jul 22, 2022	Appointment of Mr Paul Antony Hewitt Wallwork as a director on Jul 14, 2022	2 pages	AP01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	6 pages	AA

Jul 01, 2022	legacy	44 pages	PARENT_ACC

View All Filings

Who are the officers of M.H.R. DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Deborah Jane 24238 EH7 9HR Edinburgh Sc238611 - Companies House Default Address	Oct 01, 2015		Secretary	24238 EH7 9HR Edinburgh Sc238611 - Companies House Default Address					203364330001
ANDERSON, John Bruce 24238 EH7 9HR Edinburgh Sc238611 - Companies House Default Address	Jul 27, 2020		Director	24238 EH7 9HR Edinburgh Sc238611 - Companies House Default Address	England	British	1963-5	Director	272855450001
TRINDER, Ian Jens 24238 EH7 9HR Edinburgh Sc238611 - Companies House Default Address	Dec 11, 2023		Director	24238 EH7 9HR Edinburgh Sc238611 - Companies House Default Address	England	British	1973-2	Director	183447290001
HICK, Karl Stephen Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Jan 31, 2003	Oct 01, 2015	Secretary	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire		British			101904320001
PURPLE VENTURE SECRETARIES LIMITED New Law House Saltire Centre KY6 2DA Glenrothes Fife	Oct 24, 2002	Jan 31, 2003	Nominee Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife					900021910001
EVANS, Adrian Lloyd George Square Castle Brae KY11 8QF Dunfermline 1 Fife	Oct 01, 2015	Jun 30, 2018	Director	George Square Castle Brae KY11 8QF Dunfermline 1 Fife	United Kingdom	British	1969-6	Company Director	198175850001
GORDON-STEWART, Alastair James George Square Castle Brae KY11 8QF Dunfermline 1 Fife	Oct 30, 2021	Oct 24, 2022	Director	George Square Castle Brae KY11 8QF Dunfermline 1 Fife	England	British	1972-7	Director	124512200002
HICK, Karl Stephen Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	Jan 31, 2003	Oct 30, 2021	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire	United Kingdom	British	1959-6	Director	101904320001
MABEY, Glyn David George Square Castle Brae KY11 8QF Dunfermline 1 Fife	Oct 31, 2022	Aug 08, 2024	Director	George Square Castle Brae KY11 8QF Dunfermline 1 Fife	England	British	1965-9	Director	259155380001
ROONEY, Michael Edward Redcote Prominade KY8 4UZ Leven	Nov 21, 2002	Sep 22, 2014	Director	Redcote Prominade KY8 4UZ Leven	Scotland	British	1956-6	Director	85813840005
WALLWORK, Paul Antony Hewitt George Square Castle Brae KY11 8QF Dunfermline 1 Fife	Jul 14, 2022	Dec 11, 2023	Director	George Square Castle Brae KY11 8QF Dunfermline 1 Fife	United Kingdom	British	1962-10	Finance Director	237166720001
PURPLE VENTURE INCORPORATION LIMITED New Law House Saltire Centre KY6 2DA Glenrothes Fife	Oct 24, 2002	Nov 21, 2002	Nominee Director	New Law House Saltire Centre KY6 2DA Glenrothes Fife					900021900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.H.R. DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allison Homes Group Limited

Sep 30, 2021

Southfields Business Park

Falcon Way

PE10 0FF Bourne

Larkfleet House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10653289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Larkfleet Limited

Apr 06, 2016

Falcon Way, Southfields Business Park

PE10 0FF Bourne

Larkfleet House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	03520125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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