| Company Name | Model Developments Limited |
|---|---|
| Director | Roberta Ann Ewan |
| Company Status | Active |
| Company Number | SC107871 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1987(36 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Roberta Ann Ewan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(15 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 49 South Street St Andrews Fife KY16 9QR Scotland |
| Director Name | Mrs Roberta Ann Ewan |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2022(34 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 South Street St Andrews Fife KY16 9QR Scotland |
| Director Name | Roberta Ann Ewan |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 October 1989) |
| Role | Housewife |
| Correspondence Address | The Old Dairy Mount Melville, Craigtoun Craigtoun By St Andrews KY16 8NY Scotland |
| Director Name | Thomas Carmichael Ewan |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 1 month after company formation) |
| Appointment Duration | 33 years, 8 months (resigned 24 August 2022) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 49 South Street St. Andrews KY16 9QR Scotland |
| Secretary Name | Blackadders Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 24 October 2008) |
| Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Location
| Registered Address | 49 South Street St. Andrews Fife KY16 9QR Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Christopher Ewan 5.00% Ordinary E |
|---|---|
| 500 at £1 | Mr Gavin Ewan 5.00% Ordinary D |
| 1.6k at £1 | Mr Thomas Carmichael Ewan 15.75% Ordinary B |
| 1.6k at £1 | Mr Thomas Carmichael Ewan 15.75% Ordinary C |
| 1.6k at £1 | Mrs Roberta Ann Ewan 15.75% Ordinary B |
| 1.6k at £1 | Mrs Roberta Ann Ewan 15.75% Ordinary C |
| 1000 at £1 | Mr Thomas Carmichael Ewan 10.00% Ordinary A |
| 1000 at £1 | Mrs Roberta Ann Ewan 10.00% Ordinary A |
| 175 at £1 | Mr Christopher Ewan 1.75% Ordinary B |
| 175 at £1 | Mr Christopher Ewan 1.75% Ordinary C |
| 175 at £1 | Mr Gavin Ewan 1.75% Ordinary B |
| 175 at £1 | Mr Gavin Ewan 1.75% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507,554 |
| Cash | £67 |
| Current Liabilities | £7,104 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Charges
| 24 September 1997 | Delivered on: 6 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Carbet castle, camphill road, broughty ferry, dundee,. Outstanding |
|---|---|
| 3 February 1995 | Delivered on: 10 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.731 acres at forthill road, broughty ferry, dundee. Outstanding |
| 24 November 1994 | Delivered on: 12 December 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat. 2 ambrose street,broughty ferry,dundee flat. 4 ambrose street,broughty feery,dundee flat. 6 ambrose street,broughty ferry,dundee flats 1 & 2, 30 brown street,broughty ferry, dundee flat. 2C strawberrybank, dundee (338-342 perth road,dunde) ground forming the northeastmost corner of the grounds at anton house,andlying to the northwest of forthill road at broughty ferery,dundee. Outstanding |
| 15 July 1988 | Delivered on: 25 July 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.63 acres or thereby on or towards east of cedar rd, broughty ferry dundee. Outstanding |
| 22 April 1988 | Delivered on: 28 April 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied |
Filing History
| 21 August 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
|---|---|
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 February 2014 | Director's details changed for Thomas Carmichael Ewan on 31 December 2013 (2 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 September 2010 | Resolutions
|
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 October 2008 | Appointment terminated secretary blackadders solicitors (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 February 2008 | Return made up to 31/12/07; no change of members (2 pages) |
| 1 February 2008 | Secretary's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Secretary's particulars changed (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 34 reform street dundee DD1 1RJ (1 page) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 May 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 January 2003 | Dec mort/charge release * (4 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 5 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 October 1997 | Partic of mort/charge * (5 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |