Moray Firth Developments Limited

Company Name	Moray Firth Developments Limited
Company Status	Dissolved
Company Number	SC266944
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	28 September 2018 (5 years, 6 months ago)
Previous Name	Hope Street (No. 128) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(4 years after company formation)
Appointment Duration	10 years, 5 months (closed 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Peter Granville Fowler
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Little Rollright Chipping Norton Oxfordshire OX7 5QA

Director Name	Roy Hunter Fox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Newton Of Ferintosh Conon Bridge Rossshire IV7 8HG Scotland

Director Name	Mr Trevor Jesse Wells
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hopleys Horringer Bury St Edmunds Suffolk IP29 5PX

Secretary Name	Roy Hunter Fox
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Newton Of Ferintosh Conon Bridge Rossshire IV7 8HG Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	Marjory Bremner Muir
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2009)
Role	HR Director
Correspondence Address	1 Wellside Road Balloch Inverness Inverness Shire IV2 7GS Scotland

Secretary Name	James Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2012(7 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Contact

Website	https://www.tulloch-homes.com/
Telephone	01463 229300
Telephone region	Inverness

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£475,000
Gross Profit	£68,247
Net Worth	£274,970
Cash	£71,293
Current Liabilities	£8,550

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South side of stadium road inverness inv 1224. Outstanding
7 March 2008	Delivered on: 14 March 2008 Satisfied on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 March 2006	Delivered on: 7 March 2006 Satisfied on: 5 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 8 longman drive, inverness inv 6534. Fully Satisfied
12 October 2005	Delivered on: 25 October 2005 Satisfied on: 5 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at stadium road, inverness inv 2097. Fully Satisfied
12 October 2005	Delivered on: 25 October 2005 Satisfied on: 5 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at stadium road, inverness inv 1224. Fully Satisfied
23 September 2005	Delivered on: 27 September 2005 Satisfied on: 5 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

28 September 2018	Final Gazette dissolved following liquidation (1 page)
28 June 2018	Return of final meeting of voluntary winding up (5 pages)
2 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 (1 page)
2 May 2017	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017 (2 pages)
2 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 (1 page)
26 April 2017	Satisfaction of charge 6 in full (1 page)
26 April 2017	Satisfaction of charge 6 in full (1 page)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (3 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (3 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
6 March 2015	Satisfaction of charge 5 in full (4 pages)
6 March 2015	Satisfaction of charge 5 in full (4 pages)
2 May 2014	Auditor's resignation (1 page)
2 May 2014	Auditor's resignation (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (11 pages)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (11 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
6 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
14 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
14 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
16 June 2011	Full accounts made up to 31 December 2010 (15 pages)
16 June 2011	Full accounts made up to 31 December 2010 (15 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 December 2009	Annual return made up to 23 April 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 23 April 2009 with a full list of shareholders (5 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
25 September 2009	Full accounts made up to 31 December 2007 (14 pages)
25 September 2009	Full accounts made up to 31 December 2007 (14 pages)
22 May 2009	Return made up to 23/04/09; full list of members (4 pages)
22 May 2009	Return made up to 23/04/09; full list of members (4 pages)
4 March 2009	Appointment terminated director marjory muir (1 page)
4 March 2009	Appointment terminated director marjory muir (1 page)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
20 May 2008	Director appointed alexander james grant (2 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Director appointed alexander james grant (2 pages)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 March 2008	Declaration of assistance for shares acquisition (9 pages)
17 March 2008	Declaration of assistance for shares acquisition (9 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 May 2007	Return made up to 23/04/07; no change of members (7 pages)
18 May 2007	Return made up to 23/04/07; no change of members (7 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 December 2005 (12 pages)
1 February 2007	Full accounts made up to 31 December 2005 (12 pages)
19 January 2007	Registered office changed on 19/01/07 from: corrie lodge millburn road inverness IV2 3TP (1 page)
19 January 2007	Registered office changed on 19/01/07 from: corrie lodge millburn road inverness IV2 3TP (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
15 August 2006	Full accounts made up to 30 April 2005 (11 pages)
15 August 2006	Full accounts made up to 30 April 2005 (11 pages)
18 May 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2006	Partic of mort/charge * (3 pages)
7 March 2006	Partic of mort/charge * (3 pages)
20 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 October 2005	Partic of mort/charge * (3 pages)
25 October 2005	Partic of mort/charge * (3 pages)
25 October 2005	Partic of mort/charge * (3 pages)
25 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Registered office changed on 07/10/05 from: 13 henderson road inverness IV1 1SP (1 page)
7 October 2005	Ad 26/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 13 henderson road inverness IV1 1SP (1 page)
7 October 2005	Ad 26/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 October 2005	New secretary appointed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (1 page)
27 September 2005	Partic of mort/charge * (3 pages)
27 September 2005	Partic of mort/charge * (3 pages)
18 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
1 September 2004	New director appointed (6 pages)
1 September 2004	New director appointed (6 pages)
1 September 2004	New director appointed (5 pages)
1 September 2004	New director appointed (5 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (4 pages)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	Registered office changed on 18/06/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
18 June 2004	New director appointed (4 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
5 May 2004	Company name changed hope street (no. 128) LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed hope street (no. 128) LIMITED\certificate issued on 05/05/04 (2 pages)
23 April 2004	Incorporation (23 pages)
23 April 2004	Incorporation (23 pages)

Moray Firth Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland