Hunterston Development Company Limited

Company Name	Hunterston Development Company Limited
Company Status	Dissolved
Company Number	SC058260
Category	Private Limited Company
Incorporation Date	22 July 1975(48 years, 9 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Tom Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(32 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	Rockdale Lodge 23 Park Place Stirling Stirlingshire FK7 9JR Scotland

Director Name	Mr Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(35 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springside Culvert Lane Off Back Lane Newburgh Lancashire WN8 7XA

Secretary Name	Caroline Ruth Marrison Gill
Status	Closed
Appointed	09 May 2011(35 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	Woodleigh 113 Tarvin Road Littleton Chester Cheshire CH3 7DE Wales

Director Name	Mr Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Holly Bank Drive Halifax West Yorkshire HX3 8PA

Director Name	Robert Alexander Montgomerie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 May 2008)
Role	Land Owner
Country of Residence	Scotland
Correspondence Address	Dallick House West Buchanty Glenalmond Perthshire PH1 3SH Scotland

Director Name	Sir Albert McQuarrie
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 May 2008)
Role	Property Developer
Correspondence Address	Kintara House Newton Road Mintlaw Aberdeenshire AB42 8EF Scotland

Director Name	Alexander Trevor McIndoe
Nationality	British
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1991)
Role	Consultant
Correspondence Address	75 Great King Street Edinburgh Midlothian EH3 6RN Scotland

Director Name	Neil Aylmer Hunter
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1993)
Role	Landowner/Farmer
Correspondence Address	C/O Ladyland Limited,Queensway House 8 Queen Street St Helier Jersey Channel Islands

Director Name	Sir William James Lithgow
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 May 2008)
Role	Shipbuilder
Correspondence Address	PO Box 7 Lochgilphead Argyllshire PA31 8JH Scotland

Director Name	Duncan James Macleod
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Monkredding House Kilwinning Ayrshire KA13 7QN Scotland

Director Name	Sir William Hepburn McAlpine
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 July 2006)
Role	Civil Engineer & Builder
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Ian Dalrymple Ross
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 1998)
Role	Writer To The Signet
Correspondence Address	16 Gordon Terrace Edinburgh Midlothian EH16 5QR Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	01 October 1996(21 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Graeme Alan Witts
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2004)
Role	Accountant
Correspondence Address	L'Hermitage Les Varines St Saviour Jersey Channel Islands JE2 7SB

Director Name	Alan Peter Harrison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2008)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Cotswold La Rue De Letocquet, St. John Jersey JE3 4AE

Director Name	Mr Andrew Reginald Bolt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2008)
Role	Construction & Property
Country of Residence	England
Correspondence Address	The Rowans 11 Peakshill Purley Surrey CR8 3JG

Director Name	Mr Simon Paul Alan Brewer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(32 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 2008)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House La Grande Route Des Mielles St Ouen Jersey JE3 2FN

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	94 Springkell Avenue Pollokshields Glasgow G41 4EH Scotland

Director Name	Ms Margaret McDade Mackay
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Grieve Croft, Silverwood Bothwell Glasgow G71 8LU Scotland

Secretary Name	Mr Alan Andrew Barr
Nationality	British
Status	Resigned
Appointed	01 May 2008(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Wellington Terrace Lanark Lanarkshire ML11 7QQ Scotland

Secretary Name	Drummond Tlg (Corporation)
Status	Resigned
Appointed	28 February 1990(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 1996)
Correspondence Address	Savoy House (4th Floor) 140 Sauchiehall Street Glasgow G2 3DH Scotland

Contact

Website	peelports.co.uk
Telephone	0151 9496000
Telephone region	Liverpool

Location

Registered Address	16 Robertson Street Glasgow G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

54.1k at £0.5	Clydeport LTD 9.00% Ordinary A
54.1k at £0.5	Clydeport LTD 9.00% Ordinary B
276.4k at £0.5	Clydeport LTD 45.99% Ordinary Non Voting
216.4k at £0.5	Clydeport LTD 36.01% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
4 May 2016	Application to strike the company off the register (3 pages)
4 May 2016	Application to strike the company off the register (3 pages)
13 April 2016	Statement of capital on 13 April 2016 GBP 0.50 (4 pages)
13 April 2016	Statement of capital on 13 April 2016 GBP 0.50 (4 pages)
30 March 2016	Termination of appointment of a director (1 page)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Termination of appointment of a director (1 page)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 300,450 (7 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 300,450 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 300,450 (7 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 300,450 (7 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Termination of appointment of Margaret Mackay as a director on 30 May 2014 (1 page)
21 July 2014	Termination of appointment of Margaret Mackay as a director on 30 May 2014 (1 page)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 300,450 (8 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 300,450 (8 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
6 January 2012	Appointment of Ian Graeme Lloyd Charnock as a director (2 pages)
6 January 2012	Appointment of Ian Graeme Lloyd Charnock as a director (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
16 June 2011	Appointment of Mr Mark Whitworth as a director (2 pages)
16 June 2011	Appointment of Mr Mark Whitworth as a director (2 pages)
10 June 2011	Termination of appointment of Alan Barr as a secretary (1 page)
10 June 2011	Appointment of Caroline Ruth Marrison Gill as a secretary (2 pages)
10 June 2011	Termination of appointment of Alan Barr as a secretary (1 page)
10 June 2011	Appointment of Caroline Ruth Marrison Gill as a secretary (2 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
20 December 2010	Full accounts made up to 31 March 2010 (12 pages)
20 December 2010	Full accounts made up to 31 March 2010 (12 pages)
26 August 2010	Termination of appointment of Stephen Baxter as a director (1 page)
26 August 2010	Termination of appointment of Stephen Baxter as a director (1 page)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
20 January 2010	Full accounts made up to 31 March 2009 (16 pages)
20 January 2010	Full accounts made up to 31 March 2009 (16 pages)
7 January 2010	Director's details changed for Stephen Roy Baxter on 25 November 2009 (2 pages)
7 January 2010	Director's details changed for Stephen Roy Baxter on 25 November 2009 (2 pages)
13 May 2009	Return made up to 28/02/09; full list of members (12 pages)
13 May 2009	Return made up to 28/02/09; full list of members (12 pages)
7 April 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
7 April 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
23 May 2008	Full accounts made up to 30 September 2007 (11 pages)
23 May 2008	Full accounts made up to 30 September 2007 (11 pages)
15 May 2008	Secretary appointed alan barr (2 pages)
15 May 2008	Director appointed stephen baxter (2 pages)
15 May 2008	Appointment terminated director andrew bolt (1 page)
15 May 2008	Appointment terminated director robert montgomerie (1 page)
15 May 2008	Director appointed margaret mackay (4 pages)
15 May 2008	Auditor's resignation (1 page)
15 May 2008	Director appointed margaret mackay (4 pages)
15 May 2008	Director appointed tom allison (8 pages)
15 May 2008	Appointment terminated director duncan macleod (1 page)
15 May 2008	Auditor's resignation (1 page)
15 May 2008	Registered office changed on 15/05/2008 from netherton langbank port glasgow renfrewshire PA14 6YG (1 page)
15 May 2008	Registered office changed on 15/05/2008 from netherton langbank port glasgow renfrewshire PA14 6YG (1 page)
15 May 2008	Appointment terminated secretary alasdair reid (1 page)
15 May 2008	Director appointed tom allison (8 pages)
15 May 2008	Appointment terminated director andrew bolt (1 page)
15 May 2008	Appointment terminated secretary alasdair reid (1 page)
15 May 2008	Secretary appointed alan barr (2 pages)
15 May 2008	Appointment terminated director simon brewer (1 page)
15 May 2008	Appointment terminated director simon brewer (1 page)
15 May 2008	Appointment terminated director albert mcquarrie (1 page)
15 May 2008	Appointment terminated director william lithgow (1 page)
15 May 2008	Appointment terminated director robert montgomerie (1 page)
15 May 2008	Appointment terminated director william lithgow (1 page)
15 May 2008	Appointment terminated director duncan macleod (1 page)
15 May 2008	Director appointed stephen baxter (2 pages)
15 May 2008	Appointment terminated director albert mcquarrie (1 page)
29 February 2008	Return made up to 28/02/08; full list of members (8 pages)
29 February 2008	Return made up to 28/02/08; full list of members (8 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (12 pages)
30 July 2007	Full accounts made up to 30 September 2006 (12 pages)
27 March 2007	Return made up to 28/02/07; full list of members (5 pages)
27 March 2007	Return made up to 28/02/07; full list of members (5 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
10 July 2006	Full accounts made up to 30 September 2005 (9 pages)
10 July 2006	Full accounts made up to 30 September 2005 (9 pages)
27 March 2006	Return made up to 28/02/06; full list of members (5 pages)
27 March 2006	Return made up to 28/02/06; full list of members (5 pages)
17 June 2005	Full accounts made up to 30 September 2004 (9 pages)
17 June 2005	Full accounts made up to 30 September 2004 (9 pages)
3 March 2005	Return made up to 28/02/05; full list of members (11 pages)
3 March 2005	Return made up to 28/02/05; full list of members (11 pages)
3 December 2004	New director appointed (5 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (5 pages)
3 December 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 30 September 2003 (9 pages)
5 July 2004	Full accounts made up to 30 September 2003 (9 pages)
8 March 2004	Return made up to 28/02/04; full list of members (10 pages)
8 March 2004	Return made up to 28/02/04; full list of members (10 pages)
8 July 2003	Full accounts made up to 30 September 2002 (9 pages)
8 July 2003	Full accounts made up to 30 September 2002 (9 pages)
1 April 2003	Return made up to 28/02/03; full list of members (10 pages)
1 April 2003	Return made up to 28/02/03; full list of members (10 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
8 March 2002	Return made up to 28/02/02; full list of members (10 pages)
8 March 2002	Return made up to 28/02/02; full list of members (10 pages)
19 July 2001	Full accounts made up to 30 September 2000 (10 pages)
19 July 2001	Full accounts made up to 30 September 2000 (10 pages)
5 March 2001	Return made up to 28/02/01; full list of members (10 pages)
5 March 2001	Return made up to 28/02/01; full list of members (10 pages)
17 March 2000	Return made up to 28/02/00; full list of members (10 pages)
17 March 2000	Full accounts made up to 30 September 1999 (9 pages)
17 March 2000	Return made up to 28/02/00; full list of members (10 pages)
17 March 2000	Full accounts made up to 30 September 1999 (9 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
21 March 1999	Full accounts made up to 30 September 1998 (9 pages)
21 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
21 March 1999	Full accounts made up to 30 September 1998 (9 pages)
21 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 30 September 1997 (10 pages)
6 March 1998	Return made up to 28/02/98; no change of members (6 pages)
6 March 1998	Return made up to 28/02/98; no change of members (6 pages)
6 March 1998	Full accounts made up to 30 September 1997 (10 pages)
26 March 1997	Full accounts made up to 30 September 1996 (10 pages)
26 March 1997	Full accounts made up to 30 September 1996 (10 pages)
26 March 1997	Return made up to 28/02/97; no change of members (6 pages)
26 March 1997	Return made up to 28/02/97; no change of members (6 pages)
8 November 1996	Registered office changed on 08/11/96 from: savoy house (4TH floor) 140 sauchiehall street glasgow G2 3DH (1 page)
8 November 1996	Registered office changed on 08/11/96 from: savoy house (4TH floor) 140 sauchiehall street glasgow G2 3DH (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
22 April 1996	Full accounts made up to 30 September 1995 (11 pages)
22 April 1996	Full accounts made up to 30 September 1995 (11 pages)
26 March 1996	Return made up to 28/02/96; full list of members (15 pages)
26 March 1996	Return made up to 28/02/96; full list of members (15 pages)
20 November 1995	Secretary's particulars changed (2 pages)
20 November 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 February 1992	Nc inc already adjusted 12/02/92 (1 page)
20 February 1992	Nc inc already adjusted 12/02/92 (1 page)
20 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 1983	Accounts made up to 30 September 1982 (10 pages)
31 March 1983	Accounts made up to 30 September 1982 (10 pages)
22 July 1975	Incorporation (17 pages)
22 July 1975	Incorporation (17 pages)

Hunterston Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland