CompaniesInTheUK

SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

Company number SC116755 ·

Dissolved

194 filings

Date Filing
17 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Jan 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
30 Sep 2011 SPECIAL RESOLUTION TO WIND UP View document
30 Sep 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA View document
1 Aug 2011 DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ View document
13 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GATISS View document
28 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
20 Dec 2010 20/12/10 STATEMENT OF CAPITAL GBP 2 View document
20 Dec 2010 SOLVENCY STATEMENT DATED 30/11/10 View document
20 Dec 2010 REDUCE ISSUED CAPITAL 30/11/2009 View document
20 Dec 2010 STATEMENT BY DIRECTORS View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 ADOPT ARTICLES 22/04/2010 View document
6 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 01/12/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 View document
30 Jul 2009 DIRECTOR APPOINTED THOMAS MARFLEET View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 4 ATLANTIC QUAY, YORK STREET, GLASGOW, G2 8JX View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS View document
27 Apr 2009 DIRECTOR APPOINTED WILLIAM JAMES PEARSON View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 View document
7 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jan 2009 STATEMENT BY DIRECTORS View document
7 Jan 2009 REDUCE ISSUED CAPITAL 19/12/2008 View document
7 Jan 2009 SOLVENCY STATEMENT DATED 19/12/08 View document
7 Jan 2009 MIN DETAIL AMEND CAPITAL EFF 19/12/08 View document
30 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: BALLANTINE HOUSE, 168 WEST GEORGE STREET, GLASGOW, G2 2PT View document
16 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 SECRETARY RESIGNED View document
23 Apr 2007 DIRECTOR RESIGNED View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 DIRECTOR RESIGNED View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
8 Dec 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
9 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 DIRECTOR RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 DIRECTOR RESIGNED View document
4 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 NEW SECRETARY APPOINTED View document
12 Jan 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O HASLEMERE ESTATES MGMT LTD, HOBART HOUSE, 80 HANOVER STREET, EDINBURGH EH2 1EL View document
6 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 SECRETARY RESIGNED View document
23 Jun 2004 DIRECTOR RESIGNED View document
23 Jun 2004 DIRECTOR RESIGNED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 NEW SECRETARY APPOINTED View document
23 Jun 2004 DIRECTOR RESIGNED View document
15 Jun 2004 S366A DISP HOLDING AGM 03/06/04 View document
28 Apr 2004 DEC MORT/CHARGE ***** View document
2 Apr 2004 DEC MORT/CHARGE ***** View document
10 Jan 2004 DIRECTOR RESIGNED View document
9 Jan 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jul 2003 DEC MORT/CHARGE ***** View document
5 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2003 NEW SECRETARY APPOINTED View document
5 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2003 DIRECTOR RESIGNED View document
4 Feb 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS View document
13 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
13 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
23 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
22 Oct 2002 DEC MORT/CHARGE ***** View document
10 Oct 2002 DEC MORT/CHARGE ***** View document
17 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jan 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Mar 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS View document
24 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: ROYAL EXCHANGE HOUSE, 100 QUEEN STREET, GLASGOW, G1 3DL View document
26 Oct 2000 ACC. REF. DATE EXTENDED FROM 15/08/00 TO 31/12/00 View document
20 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 DIRECTOR RESIGNED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 AUDITOR'S RESIGNATION View document
3 Jul 2000 DIRECTOR RESIGNED View document
21 Jan 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS View document
19 Jan 2000 FULL ACCOUNTS MADE UP TO 15/08/99 View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 SECRETARY RESIGNED View document
19 Jan 1999 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 15/08/98 View document
13 May 1998 DEC MORT/CHARGE ***** View document
16 Jan 1998 RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 15/08/97 View document
15 Jan 1997 FULL ACCOUNTS MADE UP TO 15/08/96 View document
15 Jan 1997 RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 15/08/95 View document
22 Jan 1996 RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS View document
31 Jan 1995 FULL ACCOUNTS MADE UP TO 15/08/94 View document
12 Jan 1995 RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS View document
17 Oct 1994 363S View document
17 Oct 1994 RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS; AMEND View document
26 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 1994 COMPANY NAME CHANGED BOURNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/08/94 View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 15/08/93 View document
17 Jan 1994 363S View document
17 Jan 1994 RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS View document
21 Apr 1993 363S View document
21 Apr 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS View document
5 Apr 1993 FULL ACCOUNTS MADE UP TO 15/08/92 View document
16 Dec 1992 288 View document
16 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Jun 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/08 View document
9 Jun 1992 RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS View document
9 Jun 1992 363S View document
3 Feb 1992 288 View document
3 Feb 1992 DIRECTOR RESIGNED View document
31 Jan 1992 DIRECTOR RESIGNED View document
31 Jan 1992 288 View document
15 Nov 1991 NEW DIRECTOR APPOINTED View document
15 Nov 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 39 ST. VINCENT PLACE, GLASGOW, G1 2QQ View document
15 Nov 1991 CONVERT SHARES 11/11/91 View document
15 Nov 1991 288 View document
15 Nov 1991 288 View document
15 Nov 1991 288 View document
15 Nov 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 1991 NEW DIRECTOR APPOINTED View document
15 Nov 1991 NEW DIRECTOR APPOINTED View document
22 Oct 1991 PARTIC OF MORT/CHARGE 12494 View document
18 Oct 1991 PARTIC OF MORT/CHARGE 12374 View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
10 Oct 1991 288 View document
30 Sep 1991 DEC MORT/CHARGE 11021 View document
9 Aug 1991 DIRECTOR RESIGNED View document
9 Aug 1991 DIRECTOR RESIGNED View document
9 Aug 1991 288 View document
9 Aug 1991 288 View document
9 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
9 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 May 1991 363A View document
8 Nov 1990 NEW DIRECTOR APPOINTED View document
8 Nov 1990 DIRECTOR RESIGNED View document
20 Aug 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Aug 1989 COMPANY NAME CHANGED WIDERIG LIMITED CERTIFICATE ISSUED ON 09/08/89 View document
6 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1989 NEW SECRETARY APPOINTED View document
29 Jun 1989 NEW DIRECTOR APPOINTED View document
29 Jun 1989 NEW SECRETARY APPOINTED View document
12 Jun 1989 TO INC.CAP.TO £3000000 160589 View document
12 Jun 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 1989 G123 TO INC.CAP.TO £3000000 View document
12 Jun 1989 88(2) 2999998 @ £1 ORD.160589 View document
12 Jun 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: SEAFIELD ROAD, LONGMAN, INVERNESS, IV1 1SG View document
12 Jun 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jun 1989 ALTER MEM AND ARTS 160589 View document
12 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160589 View document
9 Jun 1989 PARTIC OF MORT/CHARGE 6593 View document
6 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 May 1989 REGISTERED OFFICE CHANGED ON 13/05/89 FROM: 24 CASTLE STREET, EDINBURGH, EH2 3HT View document
13 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document