Development Options Limited

Company Name	Development Options Limited
Company Status	Dissolved
Company Number	SC107407
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Richard Beckett Mansley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1989(1 year, 8 months after company formation)
Appointment Duration	28 years, 2 months (closed 19 September 2017)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Secretary Name	Linda Taylor
Nationality	British
Status	Closed
Appointed	17 November 1995(8 years after company formation)
Appointment Duration	21 years, 10 months (closed 19 September 2017)
Role	Secretary
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Laurence Anthony McGarry
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1994)
Role	Management Consultant
Correspondence Address	8 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	Mr Alexander Neil
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 December 1989)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Overmills Road Ayr Ayrshire KA7 3LQ Scotland

Director Name	Janet Thomson Ogilvie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 February 1995)
Role	Business Consultant
Correspondence Address	112 Essex Drive Glasgow G14 9PD Scotland

Director Name	Michael Stewart Mann
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 1995)
Role	Management Consultant
Correspondence Address	44 Castlebay Court Largs Ayrshire KA30 8DS Scotland

Secretary Name	Miss Donna Jacqueline McCafferty
Nationality	British
Status	Resigned
Appointed	14 October 1995(7 years, 11 months after company formation)
Appointment Duration	1 month (resigned 17 November 1995)
Role	Company Director
Correspondence Address	200 Loanfoot Avenue Glasgow G13 3TJ Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	28 July 1989(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 1995)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£610
Current Liabilities	£80,266

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Notice of final meeting of creditors (3 pages)
24 September 2014	Court order notice of winding up (1 page)
24 September 2014	Notice of winding up order (1 page)
10 September 2014	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to 37 Albyn Place Aberdeen AB10 1JB on 10 September 2014 (2 pages)
7 March 2014	Compulsory strike-off action has been suspended (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 7,500 (3 pages)
19 December 2012	Compulsory strike-off action has been suspended (1 page)
16 November 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
11 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for Paul Richard Beckett Mansley on 1 October 2009 (2 pages)
14 September 2010	Secretary's details changed for Linda Taylor on 1 October 2009 (1 page)
14 September 2010	Secretary's details changed for Linda Taylor on 1 October 2009 (1 page)
14 September 2010	Director's details changed for Paul Richard Beckett Mansley on 1 October 2009 (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 May 2010	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 May 2010	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 September 2009	Return made up to 15/07/09; full list of members (3 pages)
22 September 2008	Return made up to 15/07/08; full list of members (3 pages)
4 January 2008	Return made up to 15/07/07; full list of members (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: c/o hardie caldwell LLP citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
23 November 2007	First Gazette notice for compulsory strike-off (1 page)
23 May 2007	Return made up to 15/07/06; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
26 February 2007	Registered office changed on 26/02/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
24 November 2006	First Gazette notice for compulsory strike-off (1 page)
20 February 2006	Return made up to 15/07/05; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 July 2004	Return made up to 15/07/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
24 May 2004	Registered office changed on 24/05/04 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
28 April 2004	Registered office changed on 28/04/04 from: hardie caldwell savoy tower 77 renfrew street glasgow G2 3BY (1 page)
7 August 2003	Return made up to 15/07/03; full list of members (6 pages)
30 May 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
25 September 2002	Return made up to 15/07/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 September 2001	Return made up to 15/07/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
18 January 2001	Return made up to 15/07/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 April 1998 (5 pages)
8 November 1999	Return made up to 15/07/99; no change of members (6 pages)
15 June 1999	Registered office changed on 15/06/99 from: 21 high street dumbarton G82 1LS (1 page)
14 December 1998	Full accounts made up to 30 April 1997 (11 pages)
18 September 1997	Return made up to 15/07/97; full list of members (6 pages)
17 September 1997	Full accounts made up to 30 April 1996 (11 pages)
9 September 1997	Return made up to 15/07/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 30 April 1995 (11 pages)
1 December 1995	Return made up to 15/07/95; no change of members (6 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Director resigned (2 pages)
9 August 1994	Ad 29/07/94--------- Â£ si 5000@1=5000 Â£ ic 2500/7500 (2 pages)
5 May 1989	Allotment of shares (2 pages)
13 May 1988	New director appointed (2 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1987	Memorandum and Articles of Association (6 pages)
23 November 1987	Company name changed spottiswood LIMITED\certificate issued on 24/11/87 (3 pages)
16 November 1987	New director appointed (2 pages)
3 November 1987	Incorporation (24 pages)

Development Options Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland