AIRDRIE NORTH DEVELOPMENTS LIMITED

Overview

Company Name	AIRDRIE NORTH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC336221
Jurisdiction	Scotland
Date of Creation	Jan 15, 2008
Date of Cessation	May 07, 2010

Summary

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

Where is AIRDRIE NORTH DEVELOPMENTS LIMITED located?

Registered Office Address	151 St. Vincent Street G2 5NJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AIRDRIE NORTH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5334) LIMITED	Jan 15, 2008	Jan 15, 2008

What are the latest filings for AIRDRIE NORTH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2008

Memorandum and Articles of Association

26 pages

Sep 18, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Reduce minimum number of directors 11/09/2008	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Sep 18, 2008

legacy

2 pages

88(2)

Sep 18, 2008

legacy

1 pages

287

Sep 18, 2008

legacy

2 pages

288a

Sep 18, 2008

legacy

2 pages

288a

Sep 18, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

1 pages

288b

Sep 12, 2008

Certificate of change of name

Company name changed mm&s (5334) LIMITED\certificate issued on 17/09/08

3 pages

CERTNM

Jan 15, 2008

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of AIRDRIE NORTH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Stephen Robert 91 Craigs Crescent Rumford FK2 0ET Polmont Stirlingshire	Sep 11, 2008		Secretary	91 Craigs Crescent Rumford FK2 0ET Polmont Stirlingshire		British		100772090001
GILLESPIE, Thomas Graham Strathearn Lodge Caledonian Crescent PH3 1NG Gleneagles Perthshire	Sep 11, 2008		Director	Strathearn Lodge Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1957-7	832010005
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 15, 2008	Sep 11, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 15, 2008	Sep 11, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 15, 2008	Sep 11, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

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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