| Company Name | Meiklewood Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239281 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(20 years, 7 months ago) |
| Dissolution Date | 22 November 2017 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Craig Brock |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland |
| Director Name | Miss Elaine Brock |
|---|---|
| Date of Birth | December 1982 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5/1 Park House 10 Park Circus Place Glasgow G3 6AN Scotland |
| Director Name | Miss Lindsay Crawford Brock |
|---|---|
| Date of Birth | April 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 128 Elderslie Street Glasgow G3 7AW Scotland |
| Secretary Name | Mr Gordon William Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland |
| Director Name | John McBride |
|---|---|
| Date of Birth | October 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2006) |
| Role | Housing Manager |
| Correspondence Address | 843 Crow Road Ho 514 Glasgow G13 1LG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£241,248 |
| Cash | £5,650 |
| Current Liabilities | £2,242,305 |
Accounts
| Latest Accounts | 31 July 2010 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2017 | Notice of move from Administration to Dissolution (11 pages) |
| 22 August 2017 | Notice of move from Administration to Dissolution (11 pages) |
| 3 August 2017 | Administrator's progress report (14 pages) |
| 3 August 2017 | Administrator's progress report (14 pages) |
| 24 February 2017 | Notice of extension of period of Administration (2 pages) |
| 24 February 2017 | Notice of extension of period of Administration (2 pages) |
| 23 January 2017 | Administrator's progress report (13 pages) |
| 23 January 2017 | Administrator's progress report (13 pages) |
| 5 August 2016 | Administrator's progress report (14 pages) |
| 5 August 2016 | Administrator's progress report (14 pages) |
| 9 February 2016 | Notice of extension of period of Administration (3 pages) |
| 9 February 2016 | Notice of extension of period of Administration (3 pages) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 18 January 2016 | Administrator's progress report (12 pages) |
| 18 January 2016 | Administrator's progress report (12 pages) |
| 24 July 2015 | Administrator's progress report (15 pages) |
| 24 July 2015 | Administrator's progress report (15 pages) |
| 23 February 2015 | Notice of extension of period of Administration (2 pages) |
| 23 February 2015 | Notice of extension of period of Administration (2 pages) |
| 12 January 2015 | Administrator's progress report (13 pages) |
| 12 January 2015 | Administrator's progress report (13 pages) |
| 17 July 2014 | Administrator's progress report (9 pages) |
| 17 July 2014 | Administrator's progress report (9 pages) |
| 26 February 2014 | Notice of extension of period of Administration (2 pages) |
| 26 February 2014 | Notice of extension of period of Administration (2 pages) |
| 13 January 2014 | Administrator's progress report (11 pages) |
| 13 January 2014 | Administrator's progress report (11 pages) |
| 27 August 2013 | Notice of extension of period of Administration (10 pages) |
| 27 August 2013 | Notice of extension of period of Administration (10 pages) |
| 1 March 2013 | Administrator's progress report (10 pages) |
| 1 March 2013 | Administrator's progress report (10 pages) |
| 7 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 7 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 10 January 2013 | Notice of extension of period of Administration (1 page) |
| 10 January 2013 | Notice of extension of period of Administration (1 page) |
| 3 September 2012 | Administrator's progress report (11 pages) |
| 3 September 2012 | Administrator's progress report (11 pages) |
| 4 May 2012 | Statement of administrator's deemed proposal (28 pages) |
| 4 May 2012 | Statement of administrator's deemed proposal (28 pages) |
| 24 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 24 April 2012 | Statement of administrator's proposal (28 pages) |
| 24 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 24 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 24 April 2012 | Statement of administrator's proposal (28 pages) |
| 24 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 29 February 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 29 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 29 February 2012 (2 pages) |
| 28 February 2012 | Appointment of an administrator (3 pages) |
| 28 February 2012 | Appointment of an administrator (3 pages) |
| 14 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Termination of appointment of Gordon Henry as a secretary (1 page) |
| 14 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Termination of appointment of Gordon Henry as a secretary (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 4 August 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 10 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Director appointed elaine brock (1 page) |
| 10 September 2009 | Director appointed lindsay brock (1 page) |
| 10 September 2009 | Director appointed elaine brock (1 page) |
| 10 September 2009 | Director appointed lindsay brock (1 page) |
| 2 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 2 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 22 November 2006 | Director resigned (1 page) |
| 19 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 19 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 8 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 8 July 2005 | Full accounts made up to 31 July 2004 (14 pages) |
| 8 July 2005 | Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page) |
| 8 July 2005 | Full accounts made up to 31 July 2004 (14 pages) |
| 8 July 2005 | Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page) |
| 16 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 25 October 2004 | Alterations to a floating charge (5 pages) |
| 25 October 2004 | Alterations to a floating charge (5 pages) |
| 19 October 2004 | Partic of mort/charge * (3 pages) |
| 19 October 2004 | Partic of mort/charge * (3 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 12 August 2004 | Partic of mort/charge * (5 pages) |
| 12 August 2004 | Partic of mort/charge * (5 pages) |
| 4 June 2004 | Partic of mort/charge * (7 pages) |
| 4 June 2004 | Partic of mort/charge * (6 pages) |
| 4 June 2004 | Partic of mort/charge * (7 pages) |
| 4 June 2004 | Partic of mort/charge * (6 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 20 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Incorporation (16 pages) |
| 7 November 2002 | Incorporation (16 pages) |