St. Enoch Developments Limited

Company Name	St. Enoch Developments Limited
Company Status	Dissolved
Company Number	SC180163
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Gordon William Henry
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(9 months, 1 week after company formation)
Appointment Duration	22 years, 7 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland

Secretary Name	Mrs Janette Spence Henry
Nationality	British
Status	Closed
Appointed	04 August 1998(9 months, 1 week after company formation)
Appointment Duration	22 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Craig Brock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(9 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 16 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland

Director Name	Mrs Janette Spence Henry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 October 2018)
Role	Human Resource Manager
Country of Residence	Scotland
Correspondence Address	14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland

Location

Registered Address	22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North

Shareholders

1 at £1	Gordon William Henry 50.00% Ordinary
1 at £1	Janette Spence Henry 50.00% Ordinary

Financials

Year	2014
Net Worth	£351,301
Cash	£114,882
Current Liabilities	£297,890

Accounts

Latest Accounts	29 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Charges

10 December 2001	Delivered on: 19 December 2001 Satisfied on: 3 December 2015 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block f, todd campus, fleming pavillion, wets of scotland science park, glasgow. Fully Satisfied
21 November 2001	Delivered on: 4 December 2001 Satisfied on: 30 March 2011 Persons entitled: Northern Rock PLC Classification: Bond & 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. Fully Satisfied
11 December 2000	Delivered on: 27 December 2000 Satisfied on: 5 December 2002 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. Fully Satisfied
9 February 2000	Delivered on: 21 February 2000 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 0.807 hectares (block f, todd campus, west of scotland science park, glasgow). Outstanding

Filing History

24 November 2020	First Gazette notice for voluntary strike-off (1 page)
17 November 2020	Application to strike the company off the register (1 page)
17 March 2020	Total exemption full accounts made up to 29 April 2019 (7 pages)
15 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
13 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
28 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Janette Spence Henry as a director on 18 October 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with updates (3 pages)
24 February 2017	Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartohshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartohshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017 (1 page)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
6 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
10 March 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
10 March 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
3 December 2015	Satisfaction of charge 4 in full (3 pages)
3 December 2015	Satisfaction of charge 4 in full (3 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 October 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 October 2014 (8 pages)
8 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 2 (5 pages)
8 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 2 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (5 pages)
23 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 November 2012	Termination of appointment of Craig Brock as a director (1 page)
28 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Termination of appointment of Craig Brock as a director (1 page)
16 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
16 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
12 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
12 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
30 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
30 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
30 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Registered office address changed from 40 St. Enoch Square Glagsow G1 4DH on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 40 St. Enoch Square Glagsow G1 4DH on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 40 St. Enoch Square Glagsow G1 4DH on 2 November 2010 (2 pages)
5 May 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
5 May 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
3 November 2009	Director's details changed for Janette Spence Henry on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Janette Spence Henry on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Janette Spence Henry on 3 November 2009 (2 pages)
2 June 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
2 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
2 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 November 2007	Return made up to 27/10/07; no change of members (7 pages)
29 November 2007	Return made up to 27/10/07; no change of members (7 pages)
31 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
31 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
9 November 2006	Return made up to 27/10/06; full list of members (7 pages)
9 November 2006	Return made up to 27/10/06; full list of members (7 pages)
3 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
3 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
7 November 2005	Return made up to 27/10/05; full list of members (7 pages)
7 November 2005	Return made up to 27/10/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 31 October 2004 (15 pages)
17 May 2005	Full accounts made up to 31 October 2004 (15 pages)
28 October 2004	Return made up to 27/10/04; full list of members (7 pages)
28 October 2004	Return made up to 27/10/04; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 October 2003 (13 pages)
23 August 2004	Full accounts made up to 31 October 2003 (13 pages)
27 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Full accounts made up to 31 October 2002 (12 pages)
29 May 2003	Full accounts made up to 31 October 2002 (12 pages)
5 December 2002	Dec mort/charge * (4 pages)
5 December 2002	Dec mort/charge * (4 pages)
31 October 2002	Return made up to 27/10/02; full list of members (7 pages)
31 October 2002	Return made up to 27/10/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 October 2001 (12 pages)
4 July 2002	Full accounts made up to 31 October 2001 (12 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
19 December 2001	Partic of mort/charge * (5 pages)
19 December 2001	Partic of mort/charge * (5 pages)
4 December 2001	Partic of mort/charge * (5 pages)
4 December 2001	Partic of mort/charge * (5 pages)
26 November 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
26 November 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
2 November 2001	Return made up to 27/10/01; full list of members (6 pages)
2 November 2001	Return made up to 27/10/01; full list of members (6 pages)
27 December 2000	Partic of mort/charge * (5 pages)
27 December 2000	Partic of mort/charge * (5 pages)
13 November 2000	Return made up to 27/10/00; full list of members (6 pages)
13 November 2000	Return made up to 27/10/00; full list of members (6 pages)
21 February 2000	Partic of mort/charge * (6 pages)
21 February 2000	Partic of mort/charge * (6 pages)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
12 January 2000	Accounts for a dormant company made up to 31 October 1998 (3 pages)
12 January 2000	Accounts for a dormant company made up to 31 October 1998 (3 pages)
17 November 1999	Return made up to 27/10/99; full list of members (6 pages)
17 November 1999	Return made up to 27/10/99; full list of members (6 pages)
18 November 1998	Return made up to 27/10/98; full list of members (5 pages)
18 November 1998	Return made up to 27/10/98; full list of members (5 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Secretary resigned (1 page)
27 October 1997	Incorporation (16 pages)
27 October 1997	Incorporation (16 pages)

St. Enoch Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland