Dd Developments Limited

Company Name	Dd Developments Limited
Company Status	Dissolved
Company Number	SC142776
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)
Previous Name	Castlelaw (No.84) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Dorothy Ann Dobson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1993(1 month, 1 week after company formation)
Appointment Duration	22 years, 4 months (closed 14 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Marchfield Crescent Dundee DD2 1LE Scotland

Director Name	Prof Marion Elizabeth Taylor McMurdo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1993(1 month, 1 week after company formation)
Appointment Duration	22 years, 4 months (closed 14 August 2015)
Role	Professor Of Ageing And Health
Country of Residence	Scotland
Correspondence Address	13 Rockfield Crescent Dundee DD2 1JF Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Redtiles 15 Hillside Road Forfar DD8 2AW Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	Peter James
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	15 Dobbins Lane Wendover Aylesbury Buckinghamshire HP22 6BZ

Director Name	Donald Blane Grant
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerfield 24 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 July 2011)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	8b Rutland Square Edinburgh EH1 2AS Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

423.6k at £1	Bbf LTD 96.02% Ordinary
17.1k at £1	University Of Dundee 3.89% Ordinary
180 at £1	Dorothy Ann Dobson 0.04% Ordinary
130 at £1	Peter James 0.03% Ordinary
90 at £1	Professor Marion Elizabeth Taylor Mcmurdo 0.02% Ordinary

Financials

Year	2014
Net Worth	-£7,129
Cash	£2,050
Current Liabilities	£9,473

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 441,130 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Director's details changed for Marion Elizabeth Taylor Mcmurdo on 21 February 2012 (2 pages)
20 March 2012	Director's details changed for Dorothy Ann Dobson on 21 February 2012 (2 pages)
20 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Statement of capital following an allotment of shares on 17 June 2011 GBP 431,130 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 19 August 2011 (2 pages)
10 August 2011	Termination of appointment of Thorntons Law Llp as a secretary (1 page)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 22/02/09; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 February 2008	Return made up to 22/02/08; full list of members (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
28 February 2007	Secretary's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 February 2006	Return made up to 22/02/06; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Ad 16/09/05--------- Â£ si 10000@1=10000 Â£ ic 421130/431130 (2 pages)
26 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2005	Ad 05/06/02--------- Â£ si 4500@1 (2 pages)
1 April 2005	Return made up to 22/02/05; full list of members (6 pages)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 March 2004	Return made up to 22/02/04; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 May 2003	Ad 06/03/01--------- Â£ si 16895@1 (2 pages)
27 May 2003	Particulars of contract relating to shares (4 pages)
23 April 2003	Return made up to 22/02/03; full list of members (8 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Memorandum and Articles of Association (15 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 June 2002	Ad 31/03/02--------- Â£ si 12440@1=12440 Â£ ic 387295/399735 (2 pages)
13 March 2002	Return made up to 22/02/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 March 2001	Return made up to 22/02/01; full list of members (7 pages)
21 March 2001	Ad 06/03/01--------- Â£ si 22160@1=22160 Â£ ic 365135/387295 (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 March 2000	Return made up to 22/02/00; full list of members (7 pages)
7 December 1999	Director resigned (1 page)
25 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 March 1999	Return made up to 22/02/99; no change of members (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 April 1998	Return made up to 22/02/98; full list of members (7 pages)
19 December 1997	Ad 15/12/97--------- Â£ si 10000@1=10000 Â£ ic 355135/365135 (2 pages)
10 December 1997	Full accounts made up to 31 March 1997 (19 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Return made up to 22/02/97; full list of members (7 pages)
1 May 1997	Registered office changed on 01/05/97 from: stewart chambers 40 castle street dundee angus DD1 3AQ (1 page)
10 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Return made up to 22/02/96; full list of members (7 pages)
16 November 1995	Ad 08/08/95--------- Â£ si 12500@1=12500 Â£ ic 320135/332635 (2 pages)
16 November 1995	Ad 13/09/95--------- Â£ si 12500@1=12500 Â£ ic 332635/345135 (2 pages)
16 August 1995	Ad 17/07/95--------- Â£ si 12500@1=12500 Â£ ic 307635/320135 (2 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 June 1995	Ad 07/04/95--------- Â£ si 12500@1=12500 Â£ ic 257635/270135 (2 pages)
29 June 1995	Ad 02/05/95--------- Â£ si 12500@1=12500 Â£ ic 282635/295135 (2 pages)
29 June 1995	Ad 19/04/95--------- Â£ si 12500@1=12500 Â£ ic 270135/282635 (2 pages)
29 June 1995	Ad 02/06/95--------- Â£ si 12500@1=12500 Â£ ic 295135/307635 (2 pages)
4 April 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 April 1995	Nc inc already adjusted 09/03/95 (1 page)
4 April 1995	Ad 09/03/95--------- Â£ si 7000@1=7000 Â£ ic 250635/257635 (2 pages)

Dd Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland