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CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED

CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375279
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5600) LIMITEDMar 22, 2010Mar 22, 2010

    What are the latest accounts for CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		14 pages4.26(Scot)

    Registered office address changed from * C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL United Kingdom* on Jul 15, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Registered office address changed from * Lower Ground Floor 6/7 Blythswood Square Glasgow G2 4AD Scotland* on Aug 07, 2012

    		1 pagesAD01

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for James Patrick Fitzsimons on Apr 22, 2010

    		2 pagesCH01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    		2 pagesCH04

    Accounts for a small company made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01s

    Registered office address changed from * 22 Blythswood Square Glasgow G2 4BG* on Oct 04, 2010

    		2 pagesAD01

    Appointment of James Patrick Fitzsimons as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from * Quartermile One 15 Lauriston Place Edinburgh EH3 9PE* on Apr 30, 2010

    		2 pagesAD01

    Current accounting period extended from Mar 31, 2011 to Jun 30, 2011

    		3 pagesAA01

    Termination of appointment of Vindex Services Limited as a director

    		2 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed mm&s (5600) LIMITED\certificate issued on 30/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 30, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2010

    		RES15

    Termination of appointment of Christine Truesdale as a director

    		2 pagesTM01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		149918090001
    FITZSIMONS, James Patrick
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		Director
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		ScotlandBritishCompany Director91082810002
    TRUESDALE, Christine
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Does CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 16, 2011
    Delivered On Mar 24, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole that triangular area of land lying to the north west of the roundabout at the junction of bogleshole road and cambuslang road LAN209184.
    Persons Entitled
    • Tata Steel UK Limited
    Transactions
    • Mar 24, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2013Commencement of winding up
    Jul 28, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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