M.H.R. Developments Limited

Company Name	M.H.R. Developments Limited
Company Status	Active
Company Number	SC238611
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Deborah Jane Brown
Status	Current
Appointed	01 October 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr John Bruce Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Glyn David Mabey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(20 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Ian Jens Trinder
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(21 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Michael Edward Rooney
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redcote Prominade Leven KY8 4UZ Scotland

Director Name	Mr Karl Stephen Hick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 months, 1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 30 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF

Secretary Name	Mr Karl Stephen Hick
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF

Director Name	Mr Adrian Lloyd Evans
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Alastair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2021(19 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Paul Antony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Purple Venture Incorporation Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Location

Registered Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Larkfleet Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£279,213
Cash	£6,302
Current Liabilities	£1,087,337

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

20 November 2009	Delivered on: 2 December 2009 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to north f cash feus, strathmiglo, cupar, fife FFE61128. Outstanding
1 November 2007	Delivered on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at bonnybank, fife lying generally to the south east of the A916 cupar to kennoway road FFE86655. Outstanding
15 February 2007	Delivered on: 28 February 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That piece of ground extending to one acre or thereby lying on the east side of main street, thornton with the dwellinghouse and others known as and forming number sixteen burnbank terrace, thornton, fife. Outstanding
1 July 2004	Delivered on: 7 July 2004 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects currently known as baldinnie hall, formerly known as baldinnie school lying on the north side of the public road from peat inn to ceres in the village of baldinnie, parish of ceres and county of fife and adjoining ground extending to 0.098 acres and that area of ground extending to 27.07 acres together with fixtures, fittings and the company's whole right, title and interest therein (title number ffe 63835). Outstanding
1 July 2004	Delivered on: 7 July 2004 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects lying to the north of cash feus, strathmiglo, fife (title number FFE61128). Outstanding
13 April 2004	Delivered on: 23 April 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding
11 September 2003	Delivered on: 26 September 2003 Satisfied on: 22 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Baldinnie hall, on public road from peat inn to ceres, fife. Fully Satisfied
17 July 2003	Delivered on: 30 July 2003 Satisfied on: 22 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects extending to 0.295 hectares lying to the north of cash feus, strathmiglo, fife (title number FFE61128). Fully Satisfied

Filing History

19 December 2023	Appointment of Mr Ian Jens Trinder as a director on 11 December 2023 (2 pages)
19 December 2023	Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023 (1 page)
8 November 2023	Compulsory strike-off action has been discontinued (1 page)
2 November 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (63 pages)
2 November 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (10 pages)
2 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
2 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
4 November 2022	Appointment of Mr Glyn David Mabey as a director on 31 October 2022 (2 pages)
1 November 2022	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022 (1 page)
22 July 2022	Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022 (2 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
1 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (6 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (44 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
23 March 2022	Change of details for Larkfleet Holdings Limited as a person with significant control on 15 March 2022 (2 pages)
5 November 2021	Appointment of Mr Alastair James Gordon-Stewart as a director on 30 October 2021 (2 pages)
2 November 2021	Termination of appointment of Karl Stephen Hick as a director on 30 October 2021 (1 page)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
8 October 2021	Notification of Larkfleet Holdings Limited as a person with significant control on 30 September 2021 (2 pages)
7 October 2021	Cessation of Larkfleet Limited as a person with significant control on 30 September 2021 (1 page)
6 October 2021	Previous accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
21 December 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
10 August 2020	Appointment of Mr John Bruce Anderson as a director on 27 July 2020 (2 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (5 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Adrian Lloyd Evans as a director on 30 June 2018 (1 page)
5 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
9 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 February 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
9 February 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
9 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Appointment of Mr Adrian Lloyd Evans as a director on 1 October 2015 (2 pages)
9 December 2015	Appointment of Mrs Deborah Jane Brown as a secretary on 1 October 2015 (2 pages)
9 December 2015	Termination of appointment of Karl Stephen Hick as a secretary on 1 October 2015 (1 page)
9 December 2015	Appointment of Mr Adrian Lloyd Evans as a director on 1 October 2015 (2 pages)
9 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Appointment of Mrs Deborah Jane Brown as a secretary on 1 October 2015 (2 pages)
9 December 2015	Appointment of Mr Adrian Lloyd Evans as a director on 1 October 2015 (2 pages)
9 December 2015	Appointment of Mrs Deborah Jane Brown as a secretary on 1 October 2015 (2 pages)
9 December 2015	Termination of appointment of Karl Stephen Hick as a secretary on 1 October 2015 (1 page)
9 December 2015	Termination of appointment of Karl Stephen Hick as a secretary on 1 October 2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Termination of appointment of Michael Edward Rooney as a director on 22 September 2014 (1 page)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Termination of appointment of Michael Edward Rooney as a director on 22 September 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 June 2010	Director's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
14 June 2010	Director's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
14 June 2010	Director's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
10 June 2010	Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
10 June 2010	Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
10 June 2010	Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
11 December 2009	Director's details changed for Michael Edward Rooney on 24 October 2009 (2 pages)
11 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Michael Edward Rooney on 24 October 2009 (2 pages)
11 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from redcote prominade leven KY8 4UZ (1 page)
23 December 2008	Registered office changed on 23/12/2008 from redcote prominade leven KY8 4UZ (1 page)
15 December 2008	Return made up to 24/10/08; full list of members (4 pages)
15 December 2008	Return made up to 24/10/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 May 2007	Return made up to 24/10/06; full list of members 363(287) ‐ Registered office changed on 03/05/07 (7 pages)
3 May 2007	Return made up to 24/10/06; full list of members 363(287) ‐ Registered office changed on 03/05/07 (7 pages)
28 February 2007	Partic of mort/charge * (4 pages)
28 February 2007	Partic of mort/charge * (4 pages)
16 February 2007	Registered office changed on 16/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
16 February 2007	Registered office changed on 16/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 December 2005	Return made up to 24/10/05; full list of members (2 pages)
9 December 2005	Return made up to 24/10/05; full list of members (2 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Dec mort/charge * (4 pages)
22 September 2004	Dec mort/charge * (4 pages)
22 September 2004	Dec mort/charge * (4 pages)
22 September 2004	Dec mort/charge * (4 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 July 2004	Partic of mort/charge * (6 pages)
7 July 2004	Partic of mort/charge * (6 pages)
7 July 2004	Partic of mort/charge * (5 pages)
7 July 2004	Partic of mort/charge * (5 pages)
23 April 2004	Partic of mort/charge * (5 pages)
23 April 2004	Partic of mort/charge * (5 pages)
4 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2003	Partic of mort/charge * (6 pages)
26 September 2003	Partic of mort/charge * (6 pages)
30 July 2003	Partic of mort/charge * (6 pages)
30 July 2003	Partic of mort/charge * (6 pages)
18 March 2003	New secretary appointed;new director appointed (3 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (3 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
5 November 2002	Company name changed purple venture 164 LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed purple venture 164 LIMITED\certificate issued on 05/11/02 (2 pages)
24 October 2002	Incorporation (17 pages)
24 October 2002	Incorporation (17 pages)

M.H.R. Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland