MXN DEVELOPMENTS LIMITED

MXN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMXN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338054
    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 MXN DEVELOPMENTS LIMITED?

    • (4545) /

    Where is MXN DEVELOPMENTS LIMITED located?

    Registered Office Address
    3 Forthview Walk
    EH33 1FE Tranent
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MXN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for MXN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    4 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 31/3 Redbraes Place Edinburgh EH7 4LH Scotland* on Aug 27, 2010

    1 pagesAD01

    Registered office address changed from * 3 Forthview Walk Tranent EH33 1FE* on Aug 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Jamie Deane as a director

    1 pagesTM01

    Appointment of Mr Iain Andrew Kirkwood as a director

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2009 to Aug 31, 2009

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    Appointment of Miss Jamie Leigh Deane as a director

    2 pagesAP01

    Who are the officers of MXN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, Maxine Veronica
    3 Forthview Walk
    EH33 1FE Tranent
    East Lothian
    Secretary
    3 Forthview Walk
    EH33 1FE Tranent
    East Lothian
    British114827090001
    KIRKWOOD, Iain Andrew
    Forthview Walk
    EH33 1FE Tranent
    3
    East Lothian
    Scotland
    Director
    Forthview Walk
    EH33 1FE Tranent
    3
    East Lothian
    Scotland
    ScotlandBritish150085320001
    HARPER, Kirsten Anne
    Jaynar
    33 Hope Park
    EH41 3AH Haddington
    East Lothian
    Secretary
    Jaynar
    33 Hope Park
    EH41 3AH Haddington
    East Lothian
    British123540980001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DEANE, Jamie-Leigh Leigh
    3 Forthview Walk
    Tranent
    EH33 1FE
    Director
    3 Forthview Walk
    Tranent
    EH33 1FE
    WalesBritish183890430001
    KIRKWOOD, Ian
    Redbraes Place
    EH7 Edinburgh
    31/1
    Leith
    Director
    Redbraes Place
    EH7 Edinburgh
    31/1
    Leith
    ScotlandBritish153240470001
    KIRKWOOD, Maxine Veronica
    3 Forthview Walk
    EH33 1FE Tranent
    East Lothian
    Director
    3 Forthview Walk
    EH33 1FE Tranent
    East Lothian
    United KingdomBritish114827090001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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