MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED

MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC757220
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED located?

    Registered Office Address
    172 Baberton Mains Drive
    EH14 3DZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2025
    Next Confirmation Statement DueFeb 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024
    OverdueYes

    What are the latest filings for MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Termination of appointment of John Alexander Mcleod as a director on Sep 18, 2024

    1 pagesTM01

    Termination of appointment of John Alexander Mcleod as a secretary on Sep 18, 2024

    1 pagesTM02

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Alexander Mcleod as a director on Mar 01, 2023

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 01, 2023

    Statement of capital on Feb 01, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORKE, Gary
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    Director
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    ScotlandBritishDirector304959680001
    MCLEOD, John Alexander
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    Secretary
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    304959690001
    MCLEOD, John Alexander
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    Director
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    ScotlandBritishAccountant44716040002

    Who are the persons with significant control of MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Yorke
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    Feb 01, 2023
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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