NEWTON MEARNS DEVELOPMENTS LIMITED

Overview

Company Name	NEWTON MEARNS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC254249
Jurisdiction	Scotland
Date of Creation	Aug 14, 2003
Date of Cessation	Oct 26, 2014

Summary

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

What is the purpose of NEWTON MEARNS DEVELOPMENTS LIMITED?

(7011) /
(7012) /

Where is NEWTON MEARNS DEVELOPMENTS LIMITED located?

Registered Office Address	KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NEWTON MEARNS DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BELGRAVIA LIMITED	Aug 14, 2003	Aug 14, 2003

What are the latest accounts for NEWTON MEARNS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What is the status of the latest annual return for NEWTON MEARNS DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Aug 14, 2008

What are the latest filings for NEWTON MEARNS DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 25, 2014	Notice of move from Administration to Dissolution	11 pages	2.26B(Scot)

Jul 25, 2014	Administrator's progress report	11 pages	2.20B(Scot)

Jan 30, 2014	Administrator's progress report	30 pages	2.20B(Scot)

Jul 15, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 04, 2013	Administrator's progress report	32 pages	2.20B(Scot)

Jul 24, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 08, 2012	Administrator's progress report	31 pages	2.20B(Scot)

Aug 26, 2011	Administrator's progress report	33 pages	2.20B(Scot)

Jun 15, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 31, 2011	Termination of appointment of Elliot Robertson as a director	1 pages	TM01

Mar 08, 2011	Administrator's progress report	33 pages	2.20B(Scot)

Oct 22, 2010	Administrator's progress report	34 pages	2.20B(Scot)

Jul 07, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 11, 2010	Administrator's progress report	33 pages	2.20B(Scot)

Sep 24, 2009	Administrator's progress report	36 pages	2.20B(Scot)

May 12, 2009	Statement of administrator's proposal	45 pages	2.16B(Scot)

Mar 27, 2009	Statement of administrator's proposal	45 pages	2.16B(Scot)

Mar 16, 2009	Statement of affairs with form 2.13B(SCOT)	16 pages	2.15B(Scot)

Feb 04, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Jan 28, 2009	legacy	1 pages	287

Aug 19, 2008	legacy	1 pages	225

Aug 14, 2008	legacy	3 pages	363a

Aug 08, 2008	Certificate of change of name Company name changed belgravia LIMITED\certificate issued on 08/08/08	2 pages	CERTNM

Jun 30, 2008	Total exemption small company accounts made up to Aug 31, 2007	3 pages	AA

View All Filings

Who are the officers of NEWTON MEARNS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Gordon Robert 14 Falcon Drive North Broomage FK5 4QX Larbert Stirlingshire	Jun 27, 2005		Secretary	14 Falcon Drive North Broomage FK5 4QX Larbert Stirlingshire		British		108042750001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Aug 14, 2003	Jul 30, 2005	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				71766470002
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Aug 14, 2003	May 27, 2011	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	114271270001
WILLIAMS, Paul 18 Kirkhouse Road Blanefield G63 9DA Glasgow	Nov 05, 2007	May 22, 2008	Director	18 Kirkhouse Road Blanefield G63 9DA Glasgow	Scotland	British	1965-7	83461940001
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Aug 14, 2003	Aug 14, 2003	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016760001

View Detailed Information on Officers and People with Significant Control

Does NEWTON MEARNS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 11, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars An area of ground extending to 10.2 acres or thereby at greenlaw, newton mearns, glasgow REN124689.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 2007Registration of a charge (410)
Bond & floating charge	Created On Nov 30, 2007 Delivered On Dec 10, 2007	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 Dec 10, 2007Registration of a charge (410)

View Detailed Information on Charges

Does NEWTON MEARNS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2014	Administration ended
Jan 23, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

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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