Clydeforth Developments Limited

Company Name	Clydeforth Developments Limited
Company Status	Dissolved
Company Number	SC271820
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Dissolution Date	18 December 2014 (9 years, 4 months ago)
Previous Name	Avonquay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Macmaster
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 18 December 2014)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	4 Avondale Place East Kilbride Glasgow G74 1NU Scotland

Secretary Name	Mr William Lawrie McGahan
Nationality	British
Status	Closed
Appointed	24 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Newton Crescent Dunblane Perthshire FK15 0DZ Scotland

Director Name	Diane Elizabeth Falconer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2005)
Role	Finance Manager
Correspondence Address	17 Essex Road Edinburgh Midlothian EH4 6LQ Scotland

Director Name	Paul Falconer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2005)
Role	Property Manager
Correspondence Address	17 Essex Road Edinburgh Midlothian EH4 6LQ Scotland

Director Name	Alexander James McPherson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2005)
Role	Partner Central Automatics
Correspondence Address	2 Cadogan Road Edinburgh Midlothian EH16 6LX Scotland

Director Name	Jean McPherson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2005)
Role	Secretary
Correspondence Address	2 Cadogan Road Edinburgh Midlothian EH16 6LX Scotland

Secretary Name	Graeme Henry
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Correspondence Address	26 Alloway Crescent Paisley Renfrewshire PA2 7DR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Begbies Traynor 2nd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

63 at 1	Alexader James Mcpherson 6.30% Ordinary
63 at 1	Ms Sheila Gibson 6.30% Ordinary
62 at 1	Ernest Gibson 6.20% Ordinary
62 at 1	Paul Falconer 6.20% Ordinary
500 at 1	Robert Macmaster 50.00% Ordinary
125 at 1	Ms Diane Elizabeth Falconer 12.50% Ordinary
125 at 1	Ms Jean Mcpherson 12.50% Ordinary

Financials

Year	2014
Net Worth	-£177,752
Cash	£106,366
Current Liabilities	£3,436,920

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2014	Notice of final meeting of creditors (4 pages)
18 September 2014	Notice of final meeting of creditors (4 pages)
3 December 2012	Court order notice of winding up (1 page)
3 December 2012	Notice of winding up order (1 page)
3 December 2012	Court order notice of winding up (1 page)
3 December 2012	Notice of winding up order (1 page)
20 November 2012	Appointment of a provisional liquidator (1 page)
20 November 2012	Appointment of a provisional liquidator (1 page)
11 June 2012	Administrator's progress report (8 pages)
11 June 2012	Administrator's progress report (8 pages)
30 November 2011	Administrator's progress report (11 pages)
30 November 2011	Administrator's progress report (11 pages)
24 June 2011	Administrator's progress report (7 pages)
24 June 2011	Administrator's progress report (7 pages)
13 December 2010	Administrator's progress report (7 pages)
13 December 2010	Administrator's progress report (7 pages)
16 June 2010	Administrator's progress report (7 pages)
16 June 2010	Administrator's progress report (7 pages)
7 January 2010	Administrator's progress report (7 pages)
7 January 2010	Administrator's progress report (7 pages)
2 June 2009	Administrator's progress report (5 pages)
2 June 2009	Administrator's progress report (5 pages)
9 March 2009	Notice of result of meeting creditors (14 pages)
9 March 2009	Notice of result of meeting creditors (14 pages)
20 January 2009	Statement of administrator's proposal (13 pages)
20 January 2009	Statement of administrator's proposal (13 pages)
29 October 2008	Registered office changed on 29/10/2008 from henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
29 October 2008	Appointment of an administrator (4 pages)
29 October 2008	Appointment of an administrator (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
18 September 2008	Return made up to 10/08/08; full list of members (5 pages)
18 September 2008	Return made up to 10/08/08; full list of members (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 10/08/07; full list of members (3 pages)
21 August 2007	Return made up to 10/08/07; full list of members (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
21 August 2007	Registered office changed on 21/08/07 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
7 November 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2006	Return made up to 10/08/06; full list of members (7 pages)
24 August 2006	Return made up to 10/08/06; full list of members (7 pages)
30 June 2006	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 30/06/06 (7 pages)
30 June 2006	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 30/06/06 (7 pages)
18 October 2005	Registered office changed on 18/10/05 from: 51 moss street paisley PA1 1DR (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 51 moss street paisley PA1 1DR (1 page)
23 September 2005	Partic of mort/charge * (3 pages)
23 September 2005	Partic of mort/charge * (3 pages)
27 April 2005	Partic of mort/charge * (3 pages)
27 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Ad 03/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Ad 03/09/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Nc inc already adjusted 03/09/04 (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Nc inc already adjusted 03/09/04 (1 page)
6 September 2004	Company name changed avonquay LIMITED\certificate issued on 06/09/04 (2 pages)
6 September 2004	Registered office changed on 06/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Registered office changed on 06/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
6 September 2004	Company name changed avonquay LIMITED\certificate issued on 06/09/04 (2 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Incorporation (16 pages)
10 August 2004	Incorporation (16 pages)

Clydeforth Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland