R & D DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	R & D DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239849
Jurisdiction	Scotland
Date of Creation	Nov 19, 2002
Date of Cessation	Apr 20, 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 R & D DEVELOPMENTS (SCOTLAND) LIMITED?

(4521) /
(7499) /

Where is R & D DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	Irongray Park Irongray Road DG2 0HT Dumfries Dumfries & Galloway
Undeliverable Registered Office Address	No

What are the latest accounts for R & D DEVELOPMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for R & D DEVELOPMENTS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 19, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2010	Statement of capital on Nov 19, 2010 Capital: GBP 2	SH01

Apr 27, 2010

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

6 pages

Nov 24, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

4 pages

AR01

Oct 16, 2009

Secretary's details changed for Gary William Green on Oct 10, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for John Montgomery Hume on Oct 10, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Gary William Green on Oct 10, 2009

2 pages

CH01

May 26, 2009

Accounts made up to Dec 31, 2008

5 pages

Nov 21, 2008

legacy

3 pages

363a

Sep 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 16, 2008

legacy

7 pages

363s

Jun 04, 2007

Accounts made up to Dec 31, 2006

6 pages

Dec 19, 2006

legacy

7 pages

363s

Dec 12, 2006

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 23, 2006

Accounts made up to Dec 31, 2005

6 pages

Sep 13, 2006

legacy

1 pages

287

Sep 06, 2006

legacy

3 pages

410(Scot)

Dec 09, 2005

legacy

7 pages

363s

Apr 29, 2005

Accounts made up to Dec 31, 2004

5 pages

Nov 29, 2004

legacy

7 pages

363s

Aug 31, 2004

Accounts made up to Dec 31, 2003

5 pages

Dec 01, 2003

legacy

7 pages

363s

May 15, 2003

legacy

1 pages

225

Apr 17, 2003

legacy

1 pages

287

View All Filings

Who are the officers of R & D DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Gary William Irongray Park Irongray Road DG2 0HT Dumfries Dumfries & Galloway	Mar 28, 2003		Secretary	Irongray Park Irongray Road DG2 0HT Dumfries Dumfries & Galloway		British		Accountant	89013870001
GREEN, Gary William Irongray Park Irongray Road DG2 0HT Dumfries Dumfries & Galloway	Mar 28, 2003		Director	Irongray Park Irongray Road DG2 0HT Dumfries Dumfries & Galloway	Scotland	British	1961-10	Accountant	89013870001
HUME, John Montgomery Irongray Park Irongray Road DG2 0HT Dumfries Dumfries & Galloway	Mar 28, 2003		Director	Irongray Park Irongray Road DG2 0HT Dumfries Dumfries & Galloway	Scotland	British	1944-5	Director	130550002
MACROBERTS (FIRM) Excel House 30 Semple Street EH3 8BL Edinburgh	Nov 19, 2002	Mar 28, 2003	Nominee Secretary	Excel House 30 Semple Street EH3 8BL Edinburgh					900024590001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow Scotland	Nov 19, 2002	Mar 28, 2003	Director	152 Bath Street G2 4TB Glasgow Scotland					53781850001

View Detailed Information on Officers and People with Significant Control

Does R & D DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 01, 2006 Delivered On Sep 06, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2006Registration 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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