East Neuk Developments Limited

Company Name	East Neuk Developments Limited
Company Status	Dissolved
Company Number	SC190374
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Funsnow Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stephen John Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 18 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Coastguard Houses Twageos Road Lerwick Isle Of Shetland ZE1 0BB Scotland

Director Name	Mr Greig David Miller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Closed
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 18 July 2017)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10 Hartington Place Edinburgh EH10 4LE Scotland

Director Name	Mr Keith Morrison Milne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 18 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Sciennes Road Edinburgh EH9 1NS Scotland

Director Name	Mr Neil James Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 18 July 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13 West Castle Road Edinburgh EH10 5AT Scotland

Secretary Name	Mr Neil James Smith
Nationality	British
Status	Closed
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 18 July 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13 West Castle Road Edinburgh EH10 5AT Scotland

Director Name	Robert Leslie Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(4 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 18 July 2017)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Bellfield Street Edinburgh Midlothian EH15 2BP Scotland

Director Name	Hugh Godwin Lees
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2003)
Role	Chartered Surveyor
Correspondence Address	7 Barnton Grove Edinburgh Midlothian EH4 6EQ Scotland

Director Name	Mr Kenneth Scott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 St Fillans Terrace Edinburgh EH10 5NH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 2216569
Telephone region	Edinburgh

Location

Registered Address	32 Rutland Square Edinburgh EH1 2BW Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

1 at £1	Greig David Miller 16.67% Ordinary
1 at £1	Keith Morrison Milne 16.67% Ordinary
1 at £1	Kenneth Scott 16.67% Ordinary
1 at £1	Neil James Smith 16.67% Ordinary
1 at £1	Robert Harrison 16.67% Ordinary
1 at £1	Stephen John Johnston 16.67% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
26 April 2017	Application to strike the company off the register (3 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
30 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 6 (9 pages)
30 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 6 (9 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (9 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (9 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6 (9 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6 (9 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
29 June 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 October 2009	Termination of appointment of Kenneth Scott as a director (1 page)
19 October 2009	Termination of appointment of Kenneth Scott as a director (1 page)
19 October 2009	Director's details changed for Stephen John Johnston on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Keith Morrison Milne on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen John Johnston on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Greig David Miller on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert Leslie Harrison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Greig David Miller on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Keith Morrison Milne on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Robert Leslie Harrison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Neil James Smith on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Neil James Smith on 19 October 2009 (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
30 July 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
10 November 2008	Return made up to 19/10/08; no change of members (10 pages)
10 November 2008	Return made up to 19/10/08; no change of members (10 pages)
23 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
13 November 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
6 July 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
30 October 2006	Return made up to 19/10/06; full list of members (10 pages)
30 October 2006	Return made up to 19/10/06; full list of members (10 pages)
15 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 October 2005	Return made up to 19/10/05; full list of members (10 pages)
20 October 2005	Return made up to 19/10/05; full list of members (10 pages)
2 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
12 February 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
3 February 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director resigned (10 pages)
3 February 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director resigned (10 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
18 October 2002	Return made up to 19/10/02; full list of members (10 pages)
18 October 2002	Return made up to 19/10/02; full list of members (10 pages)
11 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
4 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2001	Return made up to 19/10/01; full list of members (9 pages)
19 November 2001	Return made up to 19/10/01; full list of members (9 pages)
8 January 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
3 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
22 October 1999	Return made up to 19/10/99; full list of members (8 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Return made up to 19/10/99; full list of members (8 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	Memorandum and Articles of Association (9 pages)
26 November 1998	Memorandum and Articles of Association (9 pages)
24 November 1998	Company name changed funsnow LIMITED\certificate issued on 25/11/98 (2 pages)
24 November 1998	Company name changed funsnow LIMITED\certificate issued on 25/11/98 (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 24 great king street edinburgh EH3 6QN (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 24 great king street edinburgh EH3 6QN (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New director appointed (2 pages)
19 October 1998	Incorporation (13 pages)
19 October 1998	Incorporation (13 pages)

East Neuk Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland