RW DEVELOPMENTS LIMITED
Overview
| Company Name | RW DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC394129 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RW DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RW DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o THOMSON COOPER 3 Castle Court KY11 8PB Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RW DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RW DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 46 Charlotte Square Edinburgh Midlothian EH2 4HQ to C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB on Mar 15, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Camilla Sophie Gray Muir as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr William John Gray-Muir on Nov 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from 89 Ravenscroft Street Edinburgh EH17 8QS Scotland | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Roger Anthony Henderson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 81 Great King Street Edinburgh Midlothian EH3 6RN Scotland* on Aug 28, 2011 | 1 pages | AD01 | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Alterations to floating charge 1 | 7 pages | 466(Scot) | ||||||||||
Who are the officers of RW DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY-MUIR, Andrew | Secretary | Ravenscroft Street EH17 8QS Edinburgh 89 United Kingdom | 158018050001 | |||||||
| GRAY MUIR, Camilla Sophie | Director | c/o Thomson Cooper Castle Court KY11 8PB Dunfermline 3 | United Kingdom | British | Married Woman | 88142460002 | ||||
| GRAY-MUIR, William John | Director | c/o Thomson Cooper Castle Court KY11 8PB Dunfermline 3 | United Kingdom | British | Company Director | 158018040002 | ||||
| HENDERSON, Roger Anthony | Director | c/o Thomson Cooper Castle Court KY11 8PB Dunfermline 3 | United Kingdom | British | Queen'S Council | 163829430001 |
Does RW DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 12, 2011 Delivered On Jul 27, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 21-22, 23 & 25 queen street & 8-14 thistle street lane north west, edinburgh MID13680 MID122450. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 07, 2011 Delivered On Jul 13, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RW DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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