Holmston Developments Plc

Company Name	Holmston Developments Plc
Company Status	Dissolved
Company Number	SC071807
Category	Public Limited Company
Incorporation Date	11 June 1980(43 years, 11 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	West Sound Radio Public Limited Company

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Wjm Mowat
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (closed 26 January 2016)
Role	Ca
Correspondence Address	Seton Lodge 9 Southpark Road Ayr

Director Name	Frieda Grier
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(20 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 26 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Secretary Name	Frieda Grier
Nationality	British
Status	Closed
Appointed	24 November 2000(20 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 26 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	John Gerard Waters
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1989(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 1992)
Role	Sales Manager
Correspondence Address	39 St Leonards Road Ayr Ayrshire KA7 2PS Scotland

Director Name	William Aitken
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 1994)
Role	Retired
Correspondence Address	5 Morton Road Stewarton

Director Name	James Harkness Moffat
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 1997)
Role	Chairman
Correspondence Address	Sarala 23 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Thomas Cairns
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 May 1998)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	15 Longhill Avenue Ayr Ayrshire KA7 4DY Scotland

Director Name	Joseph Campbell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 April 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	30 Racecourse Road Ayr Ayrshire KA7 2UX Scotland

Director Name	William Brown Miller
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 1997)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Whiteleys Alloway Ayr Ayrshire KA7 4EG Scotland

Director Name	Frieda Grier
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	Fgs Henderson
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 1991)
Role	Engineer
Correspondence Address	Hartley House 22 Racecourse View Ayr Ayrshire KA7 2TX Scotland

Director Name	Pc McNaught
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1990)
Role	Prof.Of English
Correspondence Address	36 Arran Gardens Barassie Troon Ayrshire KA10 6TE Scotland

Director Name	Robert Alastair McKie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 October 2000)
Role	Finance Director
Correspondence Address	14 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Secretary Name	Thomas Cairns
Nationality	British
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Longhill Avenue Ayr Ayrshire KA7 4DY Scotland

Director Name	Gordon Borland McArthur
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1996)
Role	Journalist
Correspondence Address	27a Racecourse Road Ayr Ayrshire KA7 2TE Scotland

Director Name	Gordon Borland McArthur
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(11 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 1993)
Role	Broadcaster
Correspondence Address	4 New Bridge Street Ayr Ayrshire KA7 1JX Scotland

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(12 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 1993)
Role	Managing Director
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Director Name	Colin Leslie Thorne
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 1996)
Role	Sales Director
Correspondence Address	20 Belmont Avenue Ayr Ayrshire KA7 2JN Scotland

Secretary Name	Mr David John Brown
Nationality	British
Status	Resigned
Appointed	01 June 1998(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Harvey Street Ardrossan KA22 8NB Scotland

Director Name	Mr David John Brown
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Harvey Street Ardrossan KA22 8NB Scotland

Director Name	The Earl Of Dalkeith (Corporation)
Status	Resigned
Appointed	18 April 1990(9 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 1990)
Correspondence Address	Dagton Thornhill Dumfriesshire

Location

Registered Address	4 Wellington Square Ayr Ayrshire KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,575,425
Net Worth	£2,463,452
Cash	£252,215
Current Liabilities	£444,809

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2006	Return of final meeting of voluntary winding up (3 pages)
7 April 2006	Return of final meeting of voluntary winding up (3 pages)
22 December 2000	Appointment of a provisional liquidator (2 pages)
22 December 2000	Appointment of a provisional liquidator (2 pages)
18 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 30 miller road ayr ayrshire KA7 2AY (1 page)
18 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 30 miller road ayr ayrshire KA7 2AY (1 page)
29 November 2000	Secretary resigned;director resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 19 crosbie road troon ayrshire KA10 6HE (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 19 crosbie road troon ayrshire KA10 6HE (1 page)
21 February 2000	Full group accounts made up to 30 September 1999 (25 pages)
21 February 2000	Full group accounts made up to 30 September 1999 (25 pages)
7 February 2000	Return made up to 02/02/00; full list of members (11 pages)
7 February 2000	Return made up to 02/02/00; full list of members (11 pages)
14 June 1999	Registered office changed on 14/06/99 from: 6 citadel place ayr ayrshire KA7 1JN (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 6 citadel place ayr ayrshire KA7 1JN (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Director resigned (7 pages)
4 March 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Director resigned (7 pages)
24 February 1999	Full group accounts made up to 30 September 1998 (26 pages)
24 February 1999	Full group accounts made up to 30 September 1998 (26 pages)
19 October 1998	Partic of mort/charge * (5 pages)
19 October 1998	Partic of mort/charge * (5 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned;director resigned (1 page)
1 June 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Registered office changed on 29/04/98 from: radio house 54 holmston road ayr KA7 3BE (1 page)
29 April 1998	Registered office changed on 29/04/98 from: radio house 54 holmston road ayr KA7 3BE (1 page)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 March 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director resigned (10 pages)
12 March 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director resigned (10 pages)
17 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
17 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
11 March 1997	Return made up to 02/02/97; no change of members (9 pages)
11 March 1997	Return made up to 02/02/97; no change of members (9 pages)
11 March 1997	Full accounts made up to 30 September 1996 (27 pages)
11 March 1997	Full accounts made up to 30 September 1996 (27 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
23 October 1996	Ad 31/08/96--------- Â£ si [email protected]=10000 Â£ ic 913388/923388 (2 pages)
23 October 1996	Ad 31/08/96--------- £ si [email protected]=10000 £ ic 913388/923388 (2 pages)
10 May 1996	Company name changed west sound radio PUBLIC LIMITED COMPANY\certificate issued on 13/05/96 (2 pages)
10 May 1996	Company name changed west sound radio PUBLIC LIMITED COMPANY\certificate issued on 13/05/96 (2 pages)
28 March 1996	Dec mort/charge * (2 pages)
28 March 1996	Dec mort/charge release * (2 pages)
28 March 1996	Dec mort/charge * (4 pages)
28 March 1996	Dec mort/charge release * (3 pages)
28 March 1996	Dec mort/charge * (2 pages)
28 March 1996	Dec mort/charge release * (2 pages)
28 March 1996	Dec mort/charge * (4 pages)
28 March 1996	Dec mort/charge release * (3 pages)
28 March 1996	Dec mort/charge release * (11 pages)
28 March 1996	Dec mort/charge release * (2 pages)
28 March 1996	Dec mort/charge * (4 pages)
28 March 1996	Dec mort/charge release * (2 pages)
28 March 1996	Dec mort/charge release * (11 pages)
28 March 1996	Dec mort/charge * (4 pages)
19 March 1996	Full group accounts made up to 30 September 1995 (24 pages)
19 March 1996	Return made up to 02/02/96; no change of members (9 pages)
19 March 1996	Full group accounts made up to 30 September 1995 (24 pages)
19 March 1996	Return made up to 02/02/96; no change of members (9 pages)

Holmston Developments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland