| Company Name | Headway Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC139418 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1992(31 years, 9 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Douglas Gray Burt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 7 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrion Mill Garrion Bridge Overtown Wishaw Lanarkshire ML2 0RR Scotland |
| Director Name | Mr William Richard Milligan Prosser |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 7 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Lairds Gate Uddingston Glasgow Lanarkshire G71 7HR Scotland |
| Secretary Name | Walter Kidd Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 7 months (closed 02 April 2019) |
| Role | Company Director |
| Correspondence Address | 15 Avonside Grove Hamilton Lanarkshire ML3 7DL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Walter Kidd Gray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 15 Avonside Grove Hamilton Lanarkshire ML3 7DL Scotland |
Location
| Registered Address | 1 Cadzow Park 82/88 Muir Street Hamilton Strathclyde ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Financials
| Year | 1999 |
|---|---|
| Turnover | £650,750 |
| Gross Profit | -£51,444 |
| Net Worth | -£1,089,749 |
| Cash | £25,080 |
| Current Liabilities | £3,378,766 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 31 October 2023 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 6 January 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 August 2003 | Order of court - dissolution void (1 page) |
| 1 August 2003 | Order of court - dissolution void (1 page) |
| 25 May 2003 | Dissolved (1 page) |
| 25 May 2003 | Dissolved (1 page) |
| 25 February 2003 | Deferment of dissolution (voluntary) (1 page) |
| 25 February 2003 | Deferment of dissolution (voluntary) (1 page) |
| 19 September 2001 | Notice of receiver's report (8 pages) |
| 19 September 2001 | Notice of receiver's report (8 pages) |
| 22 June 2001 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 22 June 2001 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 11 June 2001 | Appointment of a provisional liquidator (1 page) |
| 11 June 2001 | Appointment of a provisional liquidator (1 page) |
| 7 June 2001 | Court order notice of winding up (1 page) |
| 7 June 2001 | Notice of winding up order (1 page) |
| 7 June 2001 | Notice of winding up order (1 page) |
| 7 June 2001 | Court order notice of winding up (1 page) |
| 14 September 2000 | Full accounts made up to 31 July 1999 (20 pages) |
| 14 September 2000 | Full accounts made up to 31 July 1999 (20 pages) |
| 19 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1998 (17 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1998 (17 pages) |
| 25 August 1999 | Return made up to 23/07/99; full list of members (7 pages) |
| 25 August 1999 | Return made up to 23/07/99; full list of members (7 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (21 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (21 pages) |
| 4 February 1998 | Auditor's resignation (1 page) |
| 4 February 1998 | Auditor's resignation (1 page) |
| 12 September 1997 | Return made up to 23/07/97; full list of members
|
| 12 September 1997 | Return made up to 23/07/97; full list of members
|
| 13 August 1997 | Full accounts made up to 31 July 1996 (19 pages) |
| 13 August 1997 | Full accounts made up to 31 July 1996 (19 pages) |
| 23 July 1996 | Return made up to 23/07/96; full list of members (9 pages) |
| 23 July 1996 | Return made up to 23/07/96; full list of members (9 pages) |
| 27 June 1996 | Partic of mort/charge * (5 pages) |
| 27 June 1996 | Partic of mort/charge * (5 pages) |
| 14 June 1996 | Partic of mort/charge * (5 pages) |
| 14 June 1996 | Partic of mort/charge * (5 pages) |
| 24 May 1996 | Full accounts made up to 31 July 1995 (17 pages) |
| 24 May 1996 | Full accounts made up to 31 July 1995 (17 pages) |
| 29 February 1996 | Full accounts made up to 31 July 1994 (17 pages) |
| 29 February 1996 | Full accounts made up to 31 July 1994 (17 pages) |
| 20 October 1995 | Return made up to 23/07/95; change of members (6 pages) |
| 20 October 1995 | Return made up to 23/07/95; change of members (6 pages) |
| 10 August 1995 | Partic of mort/charge * (3 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: macpherson gibb & mcafee, 19 waterloo street, glasgow, G2 6BS (1 page) |
| 27 July 1995 | Registered office changed on 27/07/95 from: macpherson gibb & mcafee 19 waterloo street glasgow G2 6BS (1 page) |
| 26 April 1995 | Partic of mort/charge * (3 pages) |
| 26 April 1995 | Partic of mort/charge * (8 pages) |
| 26 April 1995 | Partic of mort/charge * (3 pages) |
| 26 April 1995 | Partic of mort/charge * (8 pages) |
| 24 April 1995 | Partic of mort/charge * (3 pages) |
| 24 April 1995 | Partic of mort/charge * (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 11 April 1994 | Partic of mort/charge * (3 pages) |
| 7 August 1992 | Resolutions
|
| 7 August 1992 | Resolutions
|
| 23 July 1992 | Incorporation (14 pages) |
| 23 July 1992 | Incorporation (14 pages) |