MEXICO DEVELOPMENT LIMITED

MEXICO DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEXICO DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485346
    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 MEXICO DEVELOPMENT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MEXICO DEVELOPMENT LIMITED located?

    Registered Office Address
    373 Sauchiehall Street
    G2 3HU Glasgow
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for MEXICO DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEXICO DEVELOPMENT 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)

    Application to strike the company off the register

    6 pagesDS01

    Termination of appointment of Brian James Fulton as a secretary on Feb 11, 2015

    1 pagesTM02

    Annual return made up to Nov 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Brian James Fulton as a secretary on Nov 17, 2014

    2 pagesAP03

    Termination of appointment of Brian James Fulton as a secretary on Nov 17, 2014

    1 pagesTM02

    Termination of appointment of Fraser John Gunn as a director on Nov 17, 2014

    1 pagesTM01

    Appointment of Mr Gavin Haldane Mcgreish as a director on Nov 17, 2014

    2 pagesAP01

    Appointment of Mr Brian James Fulton as a secretary on Nov 17, 2014

    2 pagesAP03

    Termination of appointment of Lauren Cameron Murray Macleod as a director on Sep 11, 2014

    1 pagesTM01

    Appointment of Mr Fraser John Gunn as a director on Sep 10, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MEXICO DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREISH, Gavin Haldane
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    Director
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    ScotlandBritishCompany Director180285010001
    FULTON, Brian James
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    Secretary
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    192717190001
    FULTON, Brian James
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    Secretary
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    192869920001
    GUNN, Fraser John
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    Director
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    ScotlandBritishRestaurant Manager190980360001
    MACLEOD, Lauren Cameron Murray
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    Director
    Sauchiehall Street
    G2 3HU Glasgow
    373
    Scotland
    ScotlandBritishDirector190448940001

    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