MUSSELBURGH DEVELOPMENTS LIMITED

MUSSELBURGH DEVELOPMENTS LIMITED

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

    Company NameMUSSELBURGH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264740
    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 MUSSELBURGH DEVELOPMENTS LIMITED?

    • (7011) /

    Where is MUSSELBURGH 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 MUSSELBURGH DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1261 LIMITEDMar 11, 2004Mar 11, 2004

    What are the latest accounts for MUSSELBURGH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for MUSSELBURGH 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

    Total exemption full accounts made up to Aug 31, 2010

    10 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 140,044
    SH01

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

    6 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    8 pagesAR01

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

    7 pagesAA

    legacy

    2 pages288c

    legacy

    6 pages363a

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

    6 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Aug 31, 2006

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Aug 31, 2005

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages363s

    legacy

    1 pages288c

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of MUSSELBURGH 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

    Does MUSSELBURGH DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 03, 2004
    Delivered On May 07, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming 14 bridge street, musselburgh (title number MID18591).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 07, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Apr 16, 2004
    Delivered On Apr 29, 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
    • Apr 29, 2004Registration of a charge (410)

    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