WHATLINGS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC094707

Incorporation date

14/08/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/05/1987)

03/09/2010

Final Gazette dissolved via voluntary strike-off

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14/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Application to strike the company off the register

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21/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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29/10/2009

Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 2009-10-29

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22/05/2009

Accounts made up to 2008-12-31

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29/04/2009

Return made up to 17/04/09; full list of members

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18/09/2008

Accounts made up to 2007-12-31

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04/06/2008

Return made up to 17/04/08; full list of members

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02/06/2008

Appointment Terminated Secretary am secretaries LIMITED

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04/04/2008

Director appointed timothy francis george

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02/04/2008

Director appointed lee james mills

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14/03/2008

Secretary appointed timothy francis george

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14/03/2008

Appointment Terminated Director am nominees LIMITED

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14/03/2008

Appointment Terminated Director am secretaries LIMITED

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18/07/2007

Accounts made up to 2006-12-31

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05/06/2007

Return made up to 17/04/07; full list of members

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26/10/2006

Accounts made up to 2005-12-31

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28/04/2006

Return made up to 17/04/06; full list of members

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28/09/2005

Accounts made up to 2004-12-31

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20/06/2005

Return made up to 17/04/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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02/05/2004

Return made up to 17/04/04; full list of members

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29/01/2004

Director's particulars changed

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08/10/2003

Accounts made up to 2002-12-31

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08/10/2003

Accounts made up to 2001-12-31

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14/05/2003

Return made up to 17/04/03; full list of members

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04/03/2003

Return made up to 17/04/02; full list of members

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09/11/2001

Accounts made up to 2000-12-31

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27/04/2001

Return made up to 17/04/01; full list of members

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31/10/2000

Accounts made up to 1999-12-31

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21/08/2000

Director resigned

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26/07/2000

New director appointed

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26/07/2000

New secretary appointed;new director appointed

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26/07/2000

Secretary resigned

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02/05/2000

Return made up to 17/04/00; full list of members

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02/11/1999

Accounts made up to 1998-12-31

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07/05/1999

Return made up to 17/04/99; full list of members

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12/03/1999

Director's particulars changed

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04/11/1998

Accounts made up to 1997-12-31

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04/11/1998

Memorandum and Articles of Association

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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23/07/1998

Secretary's particulars changed

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11/05/1998

Return made up to 17/04/98; full list of members

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22/04/1998

Registered office changed on 22/04/98 from: stuart house elderslie street glasgow G3 7AR

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04/07/1997

Accounts made up to 1996-12-31

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20/05/1997

Return made up to 17/04/97; full list of members

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22/11/1996

Director resigned

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20/09/1996

Accounts made up to 1995-12-31

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29/07/1996

Secretary resigned

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29/07/1996

New secretary appointed

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27/06/1996

Return made up to 17/04/96; full list of members

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13/10/1995

Accounts made up to 1994-12-31

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09/06/1995

Return made up to 17/04/95; full list of members

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12/04/1995

Registered office changed on 12/04/95 from: ashley drive uddingston glasgow G71 8BS

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Secretary resigned;new secretary appointed

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09/08/1994

Accounts made up to 1993-10-31

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18/07/1994

Accounting reference date extended from 31/10 to 31/12

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09/05/1994

Secretary resigned;new secretary appointed

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21/04/1994

Return made up to 17/04/94; full list of members

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18/08/1993

Accounts made up to 1992-10-31

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27/04/1993

Return made up to 17/04/93; full list of members

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03/07/1992

Accounts made up to 1991-10-31

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08/05/1992

Return made up to 17/04/92; full list of members

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10/12/1991

Secretary resigned;new secretary appointed

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25/10/1991

Accounts made up to 1990-10-31

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13/08/1991

Registered office changed on 13/08/91 from: 2410 london road glasgow G32 8YB

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09/08/1991

Auditor's resignation

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24/07/1991

New director appointed

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24/07/1991

Director resigned;new director appointed

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20/06/1991

Return made up to 17/04/91; no change of members

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21/08/1990

Compulsory strike-off action has been discontinued

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17/08/1990

First Gazette notice for compulsory strike-off

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10/08/1990

First Gazette notice for compulsory strike-off

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14/05/1990

Registered office changed on 14/05/90 from: 14 north claremont street glasgow G3 7LF

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30/04/1990

Secretary resigned;new secretary appointed

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30/04/1990

Accounts made up to 1989-10-31

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30/04/1990

Return made up to 17/04/90; full list of members

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30/03/1990

Director resigned

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22/02/1990

Secretary resigned;new secretary appointed

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22/02/1990

Secretary resigned;new secretary appointed

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15/11/1989

New director appointed

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07/09/1989

Director resigned

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14/07/1989

Accounts made up to 1988-10-31

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16/05/1989

Return made up to 17/04/89; full list of members

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11/05/1989

Director resigned

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11/05/1989

Director resigned

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05/02/1989

Secretary resigned;new secretary appointed

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05/02/1989

New director appointed

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27/01/1989

Director resigned

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11/01/1989

Director resigned

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06/06/1988

Accounts made up to 1987-10-31

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27/05/1988

Return made up to 12/04/88; full list of members

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06/01/1988

Certificate of change of name

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05/01/1988

New director appointed

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05/01/1988

Director resigned

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05/01/1988

Director resigned

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05/10/1987

Registered office changed on 05/10/87 from: 24 castle street edinburgh G3 7LF

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05/10/1987

Return made up to 31/12/86; full list of members

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15/09/1987

Accounts made up to 1986-10-31

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15/09/1987

Resolutions

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19/05/1987

Return made up to 13/04/87; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
AM SECRETARIES LIMITED	Corporate Secretary	17/07/2000 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	17/07/2000 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372
Scurr, John Coan	Director	12/06/1991 - 31/10/1996	5
Forster, Garry James	Secretary	30/04/1996 - 17/07/2000	80

Persons with Significant Control

No PSC data available.

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Description

About WHATLINGS DEVELOPMENTS LIMITED

WHATLINGS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 14/08/1985 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. 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 WHATLINGS DEVELOPMENTS LIMITED?

WHATLINGS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 14/08/1985 and dissolved on 03/09/2010.

Where is WHATLINGS DEVELOPMENTS LIMITED located?

WHATLINGS DEVELOPMENTS LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for WHATLINGS DEVELOPMENTS LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved via voluntary strike-off.