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MUIRCAMBUS STEADING DEVELOPMENTS LIMITED

MUIRCAMBUS STEADING DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUIRCAMBUS STEADING DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307162
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MUIRCAMBUS STEADING DEVELOPMENTS LIMITED?

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

    Where is MUIRCAMBUS STEADING DEVELOPMENTS LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MUIRCAMBUS STEADING DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 1262 LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for MUIRCAMBUS STEADING DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for MUIRCAMBUS STEADING 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

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 120
    		SH01

    Director's details changed for Jean Maxwell Lindesay-Bethune on Feb 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 120
    		SH01

    Termination of appointment of John Lindesay-Bethune as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edibnurgh EH3 9GL* on Sep 26, 2012

    		1 pagesAD01

    Registered office address changed from * Muircambus Elie Leven Fife KY9 1HD Scotland* on Aug 06, 2012

    		2 pagesAD01

    Appointment of Susan Emma Warren Younger as a secretary

    		3 pagesAP03

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Registered office address changed from * Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG* on Feb 09, 2012

    		1 pagesAD01

    Termination of appointment of Tm Company Services Limited as a secretary

    		1 pagesTM02

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of MUIRCAMBUS STEADING DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGER, Susan Emma Warren
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    United Kingdom
    		British171160290001
    LINDESAY-BETHUNE, Jean Maxwell
    Kilconquhar
    KY9 1HA Leven
    West Muircambus Farmhouse
    Fife
    Scotland
    		Director
    Kilconquhar
    KY9 1HA Leven
    West Muircambus Farmhouse
    Fife
    Scotland
    		ScotlandBritishHousewife119386090002
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    		Nominee Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    		900003420001
    LINDESAY-BETHUNE, John Martin
    Muircambus
    Elie Leven
    KY9 1HD Fife
    		Director
    Muircambus
    Elie Leven
    KY9 1HD Fife
    		ScotlandBritishRetired18045480001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIRCAMBUS STEADING DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of John Martin Lindesay-Bethune
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		No
    Legal FormExecutory
    Legal AuthorityLaw Of Estates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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