NORTH DEVELOPMENTS (PROPERTIES) LIMITED
Overview
| Company Name | NORTH DEVELOPMENTS (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296064 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH DEVELOPMENTS (PROPERTIES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTH DEVELOPMENTS (PROPERTIES) LIMITED located?
| Registered Office Address | C/O Feely & Co 165 Main Street ML2 7AU Wishaw Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH DEVELOPMENTS (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (647) LIMITED | Jan 25, 2006 | Jan 25, 2006 |
What are the latest accounts for NORTH DEVELOPMENTS (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for NORTH DEVELOPMENTS (PROPERTIES) LIMITED?
| Annual Return |
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|---|
What are the latest filings for NORTH DEVELOPMENTS (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Meharry on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NORTH DEVELOPMENTS (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEELY, Thomas Millar Haddow | Secretary | 58 Station Road ML8 5AD Carluke Lanarkshire | British | 989290001 | ||||||
| MEHARRY, John | Director | 9 Merryton Tower ML1 2LU Motherwell North Lanarkshire | Uk | British | Manager | 124767640001 | ||||
| NISBET, Patricia | Secretary | 8 Captains Walk Bellside ML1 5TU Cleland Lanarkshire | British | Company Director | 107172090001 | |||||
| REA, Mario | Secretary | Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire | British | Director | 120693060002 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| NISBET, James | Director | 8 Captains Walk Bellside ML1 5TU Cleland Lanarkshire | United Kingdom | British | Company Director | 107171830001 | ||||
| REA, Mario | Director | Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire | Scotland | British | Director | 120693060002 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does NORTH DEVELOPMENTS (PROPERTIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 12, 2008 Delivered On Nov 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 4 temple court, law, carluke title number LAN180603. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 19, 2008 Delivered On May 29, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Upper flatted dwellinghouse one hundred and eleven clyde street carluke LAN14453. | ||||
Persons Entitled
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Transactions
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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