Wilburn Homes Limited

Company Name	Wilburn Homes Limited
Company Status	Dissolved
Company Number	SC214854
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Name	M M & S (2731) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Patrick Burns
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(1 week, 2 days after company formation)
Appointment Duration	13 years, 6 months (closed 25 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Succoth Gardens Edinburgh EH12 6BR Scotland

Secretary Name	Keith Burns
Nationality	British
Status	Closed
Appointed	07 November 2005(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 25 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 11, 3 Roseburn Maltings Edinburgh Midlothian EH12 5LY Scotland

Director Name	Keith Burns
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 11, 3 Roseburn Maltings Edinburgh Midlothian EH12 5LY Scotland

Director Name	Mr John Dickson Wilson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rokeby 33 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4EF Scotland

Secretary Name	Peter Kelly
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2002)
Role	Accountant
Correspondence Address	Sandhill Cottage Southwood Road Troon KA10 7EL Scotland

Secretary Name	Sheena Pearl Murray
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	47 Baberton Mains Road Edinburgh EH4 3EZ Scotland

Director Name	Mr Harry McKay
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7 Dalfaber Park Aviemore PH22 1QF Scotland

Director Name	Mr Norman Alan Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Auchengrange Steading Balltrees Road Lochwinnoch PA12 4JS Scotland

Director Name	Mr Darren Richard Martin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Henderson Terrace Edinburgh EH11 2JZ Scotland

Director Name	Mr Stuart Grigor Lobb
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 St Ronans Terrace Innerleithen Peeblesshire EH44 6RB Scotland

Secretary Name	Julie Anne Stewart
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2009)
Role	Secretary
Correspondence Address	151d North High Street Musselburgh Midlothian EH21 6AN Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	19 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Klgd Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,459,519
Cash	£68
Current Liabilities	£5,745,141

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Satisfaction of charge 25 in full (4 pages)
10 June 2014	Satisfaction of charge 25 in full (4 pages)
4 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	First Gazette notice for voluntary strike-off (1 page)
24 March 2014	Application to strike the company off the register (3 pages)
24 March 2014	Application to strike the company off the register (3 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 March 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
18 March 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
1 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
13 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
13 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
13 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (4 pages)
13 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (4 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 25 (7 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 25 (7 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 24 (7 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 24 (7 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
6 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
10 July 2012	Termination of appointment of Darren Martin as a director (1 page)
10 July 2012	Termination of appointment of Darren Martin as a director (1 page)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 March 2010	Full accounts made up to 31 December 2008 (21 pages)
15 March 2010	Full accounts made up to 31 December 2008 (21 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Patrick Burns on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Keith Burns on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Patrick Burns on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Keith Burns on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Patrick Burns on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Keith Burns on 1 October 2009 (2 pages)
23 October 2009	Resolutions RES13 ‐ Grants various charges and agreements (3 pages)
23 October 2009	Resolutions RES13 ‐ Grants various charges and agreements (3 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
9 October 2009	Termination of appointment of Harry Mckay as a director (1 page)
9 October 2009	Termination of appointment of Julie Stewart as a secretary (1 page)
9 October 2009	Termination of appointment of Harry Mckay as a director (1 page)
9 October 2009	Termination of appointment of Julie Stewart as a secretary (1 page)
15 May 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
13 February 2009	Appointment terminated director stuart lobb (1 page)
13 February 2009	Appointment terminated director stuart lobb (1 page)
14 January 2009	Return made up to 22/12/08; full list of members (5 pages)
14 January 2009	Return made up to 22/12/08; full list of members (5 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
3 January 2008	Return made up to 22/12/07; full list of members (3 pages)
3 January 2008	Return made up to 22/12/07; full list of members (3 pages)
23 November 2007	Partic of mort/charge * (3 pages)
23 November 2007	Partic of mort/charge * (3 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
15 October 2007	Partic of mort/charge * (3 pages)
15 October 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
30 July 2007	Partic of mort/charge * (3 pages)
30 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	Partic of mort/charge * (3 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
25 June 2007	Partic of mort/charge * (4 pages)
25 June 2007	Partic of mort/charge * (4 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
8 May 2007	Partic of mort/charge * (3 pages)
8 May 2007	Partic of mort/charge * (3 pages)
22 March 2007	Partic of mort/charge * (5 pages)
22 March 2007	Partic of mort/charge * (5 pages)
16 March 2007	Partic of mort/charge * (3 pages)
16 March 2007	Partic of mort/charge * (3 pages)
14 February 2007	Partic of mort/charge * (4 pages)
14 February 2007	Partic of mort/charge * (4 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Return made up to 22/12/06; full list of members (7 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Return made up to 22/12/06; full list of members (7 pages)
29 December 2006	Partic of mort/charge * (3 pages)
29 December 2006	Partic of mort/charge * (3 pages)
13 November 2006	Partic of mort/charge * (3 pages)
13 November 2006	Partic of mort/charge * (3 pages)
1 November 2006	Partic of mort/charge * (3 pages)
1 November 2006	Partic of mort/charge * (3 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 May 2006	Partic of mort/charge * (3 pages)
16 May 2006	Partic of mort/charge * (3 pages)
15 May 2006	Partic of mort/charge * (5 pages)
15 May 2006	Partic of mort/charge * (5 pages)
4 May 2006	Partic of mort/charge * (3 pages)
4 May 2006	Partic of mort/charge * (3 pages)
28 April 2006	Partic of mort/charge * (3 pages)
28 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
23 December 2005	Return made up to 22/12/05; full list of members (7 pages)
23 December 2005	Return made up to 22/12/05; full list of members (7 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
7 January 2005	Return made up to 05/01/05; full list of members (8 pages)
7 January 2005	Return made up to 05/01/05; full list of members (8 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 January 2004	Return made up to 17/01/04; full list of members (8 pages)
21 January 2004	Return made up to 17/01/04; full list of members (8 pages)
22 December 2003	Partic of mort/charge * (6 pages)
22 December 2003	Partic of mort/charge * (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
6 March 2003	Return made up to 17/01/03; full list of members (8 pages)
6 March 2003	Return made up to 17/01/03; full list of members (8 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
7 December 2002	Ad 31/08/02--------- Â£ si 83@1=83 Â£ ic 17/100 (2 pages)
7 December 2002	Ad 31/08/02--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
7 December 2002	Ad 31/08/02--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
7 December 2002	Ad 31/08/02--------- Â£ si 83@1=83 Â£ ic 17/100 (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
22 May 2002	Partic of mort/charge * (6 pages)
22 May 2002	Partic of mort/charge * (6 pages)
29 April 2002	Registered office changed on 29/04/02 from: 9 south wardpark place cumbernauld glasgow north lanarkshire G67 3HX (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 9 south wardpark place cumbernauld glasgow north lanarkshire G67 3HX (1 page)
23 January 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
23 January 2002	Registered office changed on 23/01/02 from: 9 south wardpark place cumbernauld glasgow G67 3HX (1 page)
23 January 2002	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
23 January 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
23 January 2002	Registered office changed on 23/01/02 from: 9 south wardpark place cumbernauld glasgow G67 3HX (1 page)
23 January 2002	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
21 January 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
7 February 2001	Company name changed m m & s (2731) LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed m m & s (2731) LIMITED\certificate issued on 07/02/01 (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
17 January 2001	Incorporation (15 pages)
17 January 2001	Incorporation (15 pages)

Wilburn Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland