NORTH DEVELOPMENTS LIMITED

Overview

Company Name	NORTH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273534
Jurisdiction	Scotland
Date of Creation	Sep 17, 2004
Date of Cessation	Mar 02, 2017

Summary

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

What is the purpose of NORTH DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NORTH DEVELOPMENTS LIMITED located?

Registered Office Address	c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for NORTH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2016

Notice of final meeting of creditors

6 pages

4.17(Scot)

Mar 26, 2013

Registered office address changed from * C/O Feely & Co 165 Main Street Wishaw ML2 7AU* on Mar 26, 2013

2 pages

AD01

Jan 09, 2013

Registered office address changed from * C/O Feely & Co 165 Main Street Wishaw Strathclyde ML2 7AU* on Jan 09, 2013

2 pages

AD01

Nov 30, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 30, 2012

Notice of winding up order

1 pages

4.2(Scot)

Nov 19, 2012

Termination of appointment of Yvonne Millar as a director

1 pages

TM01

Nov 19, 2012

Termination of appointment of Lee Rushton as a director

1 pages

TM01

Nov 19, 2012

Termination of appointment of Yvonne Millar as a secretary

1 pages

TM02

Oct 05, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2012	Statement of capital on Oct 05, 2012 Capital: GBP 100	SH01

Jul 31, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Apr 23, 2012

Appointment of Yvonne Millar as a director

3 pages

AP01

Apr 23, 2012

Appointment of Yvonne Millar as a secretary

3 pages

AP03

Oct 06, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

4 pages

AR01

Oct 02, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2011

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Sep 21, 2011

legacy

3 pages

MG02s

Sep 21, 2011

legacy

3 pages

MG02s

Mar 08, 2011

Appointment of Mr Lee Howard Rushton as a director

5 pages

AP01

Dec 31, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Dec 11, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 08, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

3 pages

AR01

Nov 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 18, 2010

Appointment of Mr John Meharry as a director

2 pages

AP01

View All Filings

Who are the officers of NORTH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEELY, Thomas Millar Haddow 58 Station Road ML8 5AD Carluke Lanarkshire	Sep 03, 2007		Secretary	58 Station Road ML8 5AD Carluke Lanarkshire		British			989290001
MEHARRY, John c/o Johnston Carmichael West George Street G2 2ND Glasgow 227	Mar 09, 2010		Director	c/o Johnston Carmichael West George Street G2 2ND Glasgow 227	Uk	British	1949-3	Director	124767640001
MILLAR, Yvonne Walkers Court Newmains ML2 9EY Wishaw 7 North Lanarkshire Scotland	Apr 06, 2012	Nov 19, 2012	Secretary	Walkers Court Newmains ML2 9EY Wishaw 7 North Lanarkshire Scotland		British			168567720001
NISBET, Patricia 8 Captains Walk Bellside ML1 5TU Cleland Lanarkshire	Sep 22, 2004	Sep 03, 2007	Secretary	8 Captains Walk Bellside ML1 5TU Cleland Lanarkshire		British		Secretary	107172090001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 17, 2004	Sep 22, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
COLEMAN, Tony 189 Eccleshall Road ST16 1PD Stafford Staffordshire	Oct 01, 2006	Sep 03, 2007	Director	189 Eccleshall Road ST16 1PD Stafford Staffordshire	England	British	1958-8	Director	60395110002
MEHARRY, John 9 Merryton Tower ML1 2LU Motherwell North Lanarkshire	Jul 07, 2009	Feb 04, 2010	Director	9 Merryton Tower ML1 2LU Motherwell North Lanarkshire	Uk	British	1949-3	Director	124767640001
MEHARRY, John 9 Merryton Tower ML1 2LU Motherwell North Lanarkshire	Aug 31, 2007	Sep 03, 2008	Director	9 Merryton Tower ML1 2LU Motherwell North Lanarkshire	Uk	British	1949-3	Manager	124767640001
MILLAR, Yvonne Helen Marshall Walkers Court Newmains ML2 9EY Wishaw 7 North Lanarkshire Scotland	Apr 06, 2012	Nov 19, 2012	Director	Walkers Court Newmains ML2 9EY Wishaw 7 North Lanarkshire Scotland	Scotland	British	1963-9	None	168567800001
NISBET, James Rowan Grove Quarter ML3 7TT Hamilton 8 Lanarkshire	Sep 03, 2008	Jul 07, 2009	Director	Rowan Grove Quarter ML3 7TT Hamilton 8 Lanarkshire	United Kingdom	British	1949-9	Company Director	129595560001
NISBET, James 8 Captains Walk Bellside ML1 5TU Cleland Lanarkshire	Sep 22, 2004	Sep 03, 2007	Director	8 Captains Walk Bellside ML1 5TU Cleland Lanarkshire	United Kingdom	British	1949-9	Cd/Developer	107171830001
RUSHTON, Lee Howard Hogan Way ML1 5TR Motherwell 1 Uk	Dec 01, 2010	Dec 19, 2011	Director	Hogan Way ML1 5TR Motherwell 1 Uk	Uk	British	1974-1	Director	137676320001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 17, 2004	Sep 22, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does NORTH DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 27, 2010 Delivered On Jan 30, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects forming woodend tavern, 4-6 holytown road, bellshill, title number lan 13792.
	Persons Entitled Co-Operative Bank PLC
	Transactions Jan 30, 2010Registration of a charge (MG01s)
Standard security	Created On Jan 27, 2010 Delivered On Jan 30, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the northeast side of church street, newarthill, motherwell, title number LAN172219.
	Persons Entitled Co-Operative Bank PLC
	Transactions Jan 30, 2010Registration of a charge (MG01s)
Standard security	Created On Oct 13, 2009 Delivered On Oct 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 elm court quarter hamilton lanarkshire lan 132076.
	Persons Entitled Co-Operative Bank PLC
	Transactions Oct 16, 2009Registration of a charge (MG01s)
Standard security	Created On Sep 02, 2009 Delivered On Sep 08, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 85 candleriggs, glasgow GLA112360.
	Persons Entitled Lloyd Tsb Scotland PLC
	Transactions Sep 08, 2009Registration of a charge (410)
Standard security	Created On Jul 23, 2009 Delivered On Jul 31, 2009	Outstanding	Amount secured £30,000
	Short particulars 1.2 acres at greenhill farm, greenhill road, cleland, motherwell LAN100020.
	Persons Entitled Lawrence Donnelly Kennedy
	Transactions Jul 31, 2009Registration of a charge (410)
Standard security	Created On Jul 20, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 57 quarry street, wishaw LAN68286.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 23, 2009Registration of a charge (410) Sep 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 29, 2009 Delivered On Feb 05, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Central garage, west mains road, east kilbride LAN77204.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 05, 2009Registration of a charge (410)
Standard security	Created On Jan 29, 2009 Delivered On Feb 05, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 23 avondale avenue, east kilbride, glasgow LAN94761.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 05, 2009Registration of a charge (410)
Standard security	Created On Jul 03, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at netherton road, wishaw LAN8015.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 08, 2008Registration of a charge (410) Sep 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Dec 13, 2007 Delivered On Dec 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over land and buildings on south west side of silverdale road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 2007Registration of a charge (410)
Standard security	Created On Dec 05, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at hamilton road industrial estate, strathaven LAN88932.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 2007Registration of a charge (410)
Standard security	Created On Dec 05, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at hamilton road industrial estate, strathaven LAN129392.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 2007Registration of a charge (410)
Standard security	Created On Nov 21, 2007 Delivered On Nov 27, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at netherton road, wishaw LAN8015.
	Persons Entitled Davenham Trust PLC
	Transactions Nov 27, 2007Registration of a charge (410) Sep 04, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 26, 2007 Delivered On Nov 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over subjects at netherton industrial estate, netherhall road, wishaw LAN87789.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 01, 2007Registration of a charge (410)
Standard security	Created On Oct 09, 2007 Delivered On Oct 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The two areas of land at bentfoot farm, forrestburn, north lanarkshire LAN188445.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 16, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 2, 18 albert street, motherwell LAN140116.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 12, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on west side of gilburn place, shotts LAN170146.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 12, 2007Registration of a charge (410)
Floating charge	Created On Sep 20, 2007 Delivered On Oct 05, 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 Co-Operative Bank PLC
	Transactions Oct 05, 2007Registration of a charge (410)
Legal charge	Created On Aug 20, 2007 Delivered On Sep 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at rear of 10-14 birmingham road, west bromwich (12 birmingham road) WM758975.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 01, 2007Registration of a charge (410)
Standard security	Created On Jul 20, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Two plots of ground at bentfoot garm, salsburgh LAN188445.
	Persons Entitled Davenham Trust PLC
	Transactions Aug 02, 2007Registration of a charge (410)
Floating charge	Created On Jan 16, 2007 Delivered On Jan 17, 2007	Satisfied	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 Davenham Trust PLC
	Transactions Jan 17, 2007Registration of a charge (410) Sep 12, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 16, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold property known as 12 birmingham road, west bromwich, west midlands WM758975.
	Persons Entitled Davenhams Trust PLC
	Transactions Jan 17, 2007Registration of a charge (410) Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NORTH DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Conclusion of winding up
Nov 28, 2012	Petition date
Nov 28, 2012	Commencement of winding up
Mar 02, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	practitioner	227 West George Street G2 2ND Glasgow

Notes	scottish-insolvency-info

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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