ANDRELAINE DEVELOPMENTS LIMITED

Overview

Company Name	ANDRELAINE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC323415
Jurisdiction	Scotland
Date of Creation	May 10, 2007
Date of Cessation	May 28, 2010

Summary

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

What is the purpose of ANDRELAINE DEVELOPMENTS LIMITED?

(7011) /

Where is ANDRELAINE DEVELOPMENTS LIMITED located?

Registered Office Address	Alder House Cradlehall Business Park IV2 5GH Inverness
Undeliverable Registered Office Address	No

What were the previous names of ANDRELAINE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (699) LIMITED	May 10, 2007	May 10, 2007

What are the latest filings for ANDRELAINE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2010

Application to strike the company off the register

2 pages

DS01

Jun 23, 2009

legacy

1 pages

288b

Jun 05, 2009

legacy

4 pages

363a

Jul 22, 2008

legacy

4 pages

363a

Jul 22, 2008

legacy

1 pages

353

Jun 21, 2007

legacy

1 pages

287

Jun 21, 2007

legacy

1 pages

288b

Jun 21, 2007

legacy

1 pages

288b

Jun 21, 2007

legacy

2 pages

288a

Jun 21, 2007

legacy

2 pages

288a

Jun 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 14, 2007

Certificate of change of name

Company name changed hms (699) LIMITED\certificate issued on 14/06/07

2 pages

CERTNM

May 10, 2007

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of ANDRELAINE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PARKINSON, Elaine 1 Britannia Gardens Helsby WA6 0DT Frodsham Cheshire	Jun 12, 2007		Director	1 Britannia Gardens Helsby WA6 0DT Frodsham Cheshire	British	1956-9	122437290001
WILSON, Andrew Jon 1 Britannia Gardens WA6 0DT Helsby Cheshire	Jun 12, 2007		Director	1 Britannia Gardens WA6 0DT Helsby Cheshire	British	1940-10	123432660001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	May 10, 2007	Jun 23, 2009	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow			900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	May 10, 2007	Jun 12, 2007	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire			900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	May 10, 2007	Jun 12, 2007	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow			900004320001

View Detailed Information on Officers and People 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.
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