SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC116755

Incorporation date

13/03/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting of voluntary winding up

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30/09/2011

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 2011-09-30

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30/09/2011

Resolutions

View PDF (1 pages)

01/08/2011

Appointment of Mr Stephen Roy Slocombe as a director

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01/08/2011

Termination of appointment of Manuel Uria Fernandez as a director

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13/03/2011

Termination of appointment of Ian Gatiss as a director

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28/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

20/12/2010

Statement of capital on 2010-12-20

View PDF (4 pages)

20/12/2010

Solvency Statement dated 30/11/10

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20/12/2010

Statement by Directors

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20/12/2010

Resolutions

View PDF (1 pages)

11/10/2010

Director's details changed for Thomas Marfleet on 2010-10-11

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11

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11/10/2010

Director's details changed for Ian William Gatiss on 2010-10-11

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11/10/2010

Secretary's details changed for Stephen Roy Slocombe on 2010-10-11

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/05/2010

Resolutions

View PDF (28 pages)

06/05/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (16 pages)

14/01/2010

Secretary's details changed for Stephen Roy Slocombe on 2009-12-01

View PDF (3 pages)

12/11/2009

Director's details changed for Thomas Marfleet on 2009-11-03

View PDF (3 pages)

12/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

12/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

30/07/2009

Director appointed thomas marfleet

View PDF (4 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/07/2009

Appointment Terminated Director william pearson

View PDF (1 pages)

24/06/2009

Registered office changed on 24/06/2009 from, 4 atlantic quay, york street, glasgow, G2 8JX

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06/05/2009

Appointment Terminated Director neil harris

View PDF (1 pages)

27/04/2009

Director appointed william james pearson

View PDF (5 pages)

12/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

View PDF (1 pages)

07/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

07/01/2009

Statement by Directors

View PDF (1 pages)

07/01/2009

Min Detail Amend Capital eff 19/12/08

View PDF (1 pages)

07/01/2009

Solvency Statement dated 19/12/08

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (2 pages)

30/12/2008

Return made up to 08/12/08; full list of members

View PDF (9 pages)

17/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/01/2008

Return made up to 08/12/07; full list of members

View PDF (7 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: ballantine house, 168 west george street, glasgow, G2 2PT

View PDF (1 pages)

16/11/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (5 pages)

30/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (4 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/11/2006

New director appointed

View PDF (4 pages)

03/11/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (4 pages)

09/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

Location of register of members

View PDF (1 pages)

28/12/2005

Return made up to 14/12/05; full list of members

View PDF (7 pages)

28/12/2005

Location of register of members address changed

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28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

New director appointed

View PDF (4 pages)

12/01/2005

New secretary appointed

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Registered office changed on 12/01/05 from: c/o haslemere estates mgmt LTD, hobart house, 80 hanover street, edinburgh EH2 1EL

View PDF (1 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (1 pages)

28/04/2004

Dec mort/charge *

View PDF (4 pages)

02/04/2004

Dec mort/charge *

View PDF (4 pages)

10/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 26/12/03; full list of members

View PDF (8 pages)

09/01/2004

Director's particulars changed

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07/01/2004

Auditor's resignation

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/07/2003

Dec mort/charge *

View PDF (4 pages)

05/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

04/02/2003

Return made up to 26/12/02; full list of members

View PDF (8 pages)

04/02/2003

Location of register of members address changed

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13/01/2003

Partic of mort/charge *

View PDF (7 pages)

13/01/2003

Partic of mort/charge *

View PDF (7 pages)

23/12/2002

Partic of mort/charge *

View PDF (12 pages)

22/10/2002

Dec mort/charge *

View PDF (4 pages)

10/10/2002

Dec mort/charge *

View PDF (4 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/01/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

14/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/03/2001

Return made up to 26/12/00; full list of members

View PDF (7 pages)

02/03/2001

Director's particulars changed

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02/03/2001

Location of register of members address changed

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24/01/2001

Partic of mort/charge *

View PDF (5 pages)

20/11/2000

Registered office changed on 20/11/00 from: royal exchange house, 100 queen street, glasgow, G1 3DL

View PDF (1 pages)

26/10/2000

Accounting reference date extended from 15/08/00 to 31/12/00

View PDF (1 pages)

20/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (3 pages)

20/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

20/10/2000

New director appointed

View PDF (6 pages)

20/10/2000

New director appointed

View PDF (10 pages)

11/07/2000

Auditor's resignation

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

21/01/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

19/01/2000

Full accounts made up to 1999-08-15

View PDF (9 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Return made up to 26/12/98; full list of members

View PDF (9 pages)

18/01/1999

Full accounts made up to 1998-08-15

View PDF (9 pages)

13/05/1998

Dec mort/charge *

View PDF (5 pages)

16/01/1998

Return made up to 26/12/97; full list of members

View PDF (9 pages)

31/10/1997

Full accounts made up to 1997-08-15

View PDF (8 pages)

15/01/1997

Return made up to 26/12/96; full list of members

View PDF (9 pages)

15/01/1997

Full accounts made up to 1996-08-15

View PDF (8 pages)

22/01/1996

Return made up to 26/12/95; full list of members

View PDF (9 pages)

22/01/1996

Full accounts made up to 1995-08-15

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31/01/1995

Full accounts made up to 1994-08-15

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12/01/1995

Return made up to 26/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 26/12/93; full list of members; amend

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26/08/1994

Memorandum and Articles of Association

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01/08/1994

Certificate of change of name

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29/03/1994

Full accounts made up to 1993-08-15

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17/01/1994

Return made up to 26/12/93; full list of members

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21/04/1993

Return made up to 15/04/93; full list of members

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05/04/1993

Full accounts made up to 1992-08-15

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16/12/1992

Director's particulars changed

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02/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

25/06/1992

Accounting reference date shortened from 31/12 to 15/08

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09/06/1992

Return made up to 01/05/92; change of members

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03/02/1992

Director resigned

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31/01/1992

Director resigned

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15/11/1991

New director appointed

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15/11/1991

New director appointed

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15/11/1991

New director appointed

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15/11/1991

Registered office changed on 15/11/91 from: 39 st. Vincent place, glasgow, G1 2QQ

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15/11/1991

Memorandum and Articles of Association

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15/11/1991

Resolutions

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15/11/1991

Resolutions

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22/10/1991

Partic of mort/charge 12494

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18/10/1991

Partic of mort/charge 12374

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10/10/1991

New director appointed

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30/09/1991

Dec mort/charge 11021

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09/08/1991

Director resigned

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09/08/1991

Director resigned

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09/05/1991

Return made up to 01/05/91; no change of members

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09/05/1991

Full accounts made up to 1990-12-31

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08/11/1990

New director appointed

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08/11/1990

Director resigned

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20/08/1990

Return made up to 11/07/90; full list of members

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01/08/1990

Full accounts made up to 1989-12-31

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08/08/1989

Certificate of change of name

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06/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1989

New secretary appointed

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29/06/1989

New secretary appointed

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29/06/1989

New director appointed

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12/06/1989

Miscellaneous

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12/06/1989

Memorandum and Articles of Association

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12/06/1989

Miscellaneous

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12/06/1989

Resolutions

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12/06/1989

Resolutions

View PDF (2 pages)

12/06/1989

Resolutions

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12/06/1989

Secretary resigned;director resigned;new director appointed

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12/06/1989

Registered office changed on 12/06/89 from: seafield road, longman, inverness, IV1 1SG

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12/06/1989

Accounting reference date notified as 31/12

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09/06/1989

Partic of mort/charge 6593

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06/06/1989

Memorandum and Articles of Association

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18/05/1989

Director resigned;new director appointed

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13/05/1989

Registered office changed on 13/05/89 from: 24 castle street, edinburgh, EH2 3HT

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13/05/1989

Secretary resigned;new secretary appointed

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13/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abramson, Christoffer	Director	29/06/2005 - 17/10/2006	69
Bartram, Christopher John	Director	11/09/2000 - 31/12/2003	37
Cairns, James Scott	Director	11/11/1991 - 11/09/2000	16
Lee, David Robert	Director	31/03/2003 - 03/06/2004	39
Debney, Richard Johnathon	Director	11/09/2000 - 03/06/2004	34

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/03/1989 with the registered office located at ERNST & YOUNG LLP, 10 George Street, Edinburgh EH2 2DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/03/1989 and dissolved on 17/04/2012.

Where is SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED located?

SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED is registered at ERNST & YOUNG LLP, 10 George Street, Edinburgh EH2 2DZ.

What does SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED do?

SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.