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DAVIDSON'S MAINS DEVELOPMENTS LIMITED

DAVIDSON'S MAINS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDAVIDSON'S MAINS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252728
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIDSON'S MAINS DEVELOPMENTS LIMITED?

    • (7011) /

    Where is DAVIDSON'S MAINS DEVELOPMENTS LIMITED located?

    Registered Office Address
    89 Main Street
    Davidson's Mains
    EH4 5AD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIDSON'S MAINS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1238 LIMITEDJul 14, 2003Jul 14, 2003

    What are the latest accounts for DAVIDSON'S MAINS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for DAVIDSON'S MAINS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 613.33
    		SH01

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

    		6 pagesAA

    legacy

    		9 pages363a

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

    		7 pagesAA

    legacy

    		2 pages288c

    legacy

    		9 pages363a

    Accounts for a small company made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		10 pages363s

    Full accounts made up to Aug 31, 2006

    		12 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Full accounts made up to Aug 31, 2005

    		12 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Full accounts made up to Aug 31, 2004

    		11 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages123

    legacy

    		10 pages363s

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of DAVIDSON'S MAINS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Sandra Alison
    6 East Lorimer Place
    Cockenzie
    EH32 0JD Prestonpans
    East Lothian
    		Secretary
    6 East Lorimer Place
    Cockenzie
    EH32 0JD Prestonpans
    East Lothian
    		British117144610001
    LAPPING, Andrew Christopher
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		Director
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		United KingdomBritish113467730001
    MYERSCOUGH, Philip John
    , 57 Merchiston Crescent
    EH10 5AH Edinburgh
    2f1
    		Director
    , 57 Merchiston Crescent
    EH10 5AH Edinburgh
    2f1
    		ScotlandBritish77976160003
    MYERSCOUGH, Philip John
    4b Barnton Avenue West
    EH4 6DE Edinburgh
    		Secretary
    4b Barnton Avenue West
    EH4 6DE Edinburgh
    		British77976160001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does DAVIDSON'S MAINS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 25, 2004
    Delivered On Apr 01, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    696 square metres of ground at main street, davidson mains, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2004Registration of a charge (410)
    Standard security
    Created On Oct 08, 2003
    Delivered On Oct 27, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    89 main street, davidson mains, edinburgh MID909.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 27, 2003Registration of a charge (410)
    Floating charge
    Created On Sep 25, 2003
    Delivered On Oct 09, 2003
    		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
    • Oct 09, 2003Registration 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.
    • license: CC0