Brown's Developments (Hetton) Limited

Company Name	Brown's Developments (Hetton) Limited
Company Status	Dissolved
Company Number	SC216444
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	DMWS 468 Limited

Business Activity

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

Directors

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(10 years after company formation)
Appointment Duration	5 years (closed 29 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Andrew Richard Reid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Summerfield Road Cumbernauld Glasgow Lanarkshire G67 4PA Scotland

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 November 2001)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Director Name	Stanley Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2009)
Role	Legal Director
Correspondence Address	Whitegates Wixford North Alcester Warwickshire B49 6DA

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miller Residential Development Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
31 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
31 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 April 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
14 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
14 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
23 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
30 September 2009	Appointment terminated director stanley mills (1 page)
30 September 2009	Appointment terminated director stanley mills (1 page)
16 April 2009	Return made up to 27/03/09; full list of members (3 pages)
16 April 2009	Return made up to 27/03/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 April 2008	Return made up to 27/03/08; full list of members (3 pages)
25 April 2008	Return made up to 27/03/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 April 2007	Return made up to 27/03/07; full list of members (2 pages)
20 April 2007	Return made up to 27/03/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 April 2005	Return made up to 26/03/05; full list of members (5 pages)
28 April 2005	Return made up to 26/03/05; full list of members (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
22 October 2004	New director appointed (4 pages)
22 October 2004	New director appointed (4 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Director resigned (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 26/03/04; full list of members (5 pages)
6 April 2004	Return made up to 26/03/04; full list of members (5 pages)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 March 2003	New director appointed (4 pages)
10 March 2003	Return made up to 06/03/03; full list of members (5 pages)
10 March 2003	New director appointed (4 pages)
10 March 2003	Return made up to 06/03/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 06/03/02; full list of members (5 pages)
2 April 2002	Return made up to 06/03/02; full list of members (5 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (4 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (4 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
14 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
14 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
13 March 2001	Company name changed dmws 468 LIMITED\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed dmws 468 LIMITED\certificate issued on 13/03/01 (2 pages)
6 March 2001	Incorporation (39 pages)
6 March 2001	Incorporation (39 pages)

Brown's Developments (Hetton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland