Meiklewood Developments Limited

Company Name	Meiklewood Developments Limited
Company Status	Dissolved
Company Number	SC239281
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	22 November 2017 (6 years, 5 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 80 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 41 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 44 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 64 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 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Notice of move from Administration to Dissolution (11 pages)
3 August 2017	Administrator's progress report (14 pages)
24 February 2017	Notice of extension of period of Administration (2 pages)
23 January 2017	Administrator's progress report (13 pages)
5 August 2016	Administrator's progress report (14 pages)
9 February 2016	Notice of extension of period of Administration (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)
18 January 2016	Administrator's progress report (12 pages)
24 July 2015	Administrator's progress report (15 pages)
23 February 2015	Notice of extension of period of Administration (2 pages)
12 January 2015	Administrator's progress report (13 pages)
17 July 2014	Administrator's progress report (9 pages)
26 February 2014	Notice of extension of period of Administration (2 pages)
13 January 2014	Administrator's progress report (11 pages)
27 August 2013	Notice of extension of period of Administration (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)
10 January 2013	Notice of extension of period of Administration (1 page)
3 September 2012	Administrator's progress report (11 pages)
4 May 2012	Statement of administrator's deemed 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 administrator's proposal (28 pages)
24 April 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 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)
14 February 2012	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP 2 (5 pages)
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 GBP 2 (5 pages)
6 August 2011	Compulsory strike-off action has been discontinued (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)
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)
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 lindsay brock (1 page)
10 September 2009	Director appointed elaine brock (1 page)
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)
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)
31 May 2007	Accounts for a small company made up to 31 July 2006 (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)
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 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)
25 October 2004	Alterations to a floating charge (5 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)
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)
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)
12 November 2003	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
7 November 2002	Incorporation (16 pages)

Meiklewood Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland