| Company Name | Definitive Developments Limited |
|---|---|
| Directors | Dawn Muir and John Muir |
| Company Status | Active |
| Company Number | SC277617 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Dawn Muir |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse Bowes Hall Dunfermline KY12 0RZ Scotland |
| Director Name | John Muir |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Millhouse Bowes Hall Dunfermline KY12 0RZ Scotland |
| Secretary Name | Dawn Muir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse Bowes Hall Dunfermline KY12 0RZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Millhouse Bowes Hall Dunfermline KY12 0RZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | The Lochs |
Shareholders
| 1 at £1 | Mr John Muir 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Dawn Muir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,800 |
| Cash | £1,697 |
| Current Liabilities | £52,562 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Charges
| 6 February 2006 | Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground forming 29/31 main street, carnock, fife. Outstanding |
|---|---|
| 18 November 2005 | Delivered on: 23 November 2005 Persons entitled: Clydesdale Bank Public Limited Company 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 |
Filing History
| 20 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 23 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 7 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 9 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 24 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 12 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 8 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 23 February 2018 | Satisfaction of charge 2 in full (4 pages) |
| 23 February 2018 | Satisfaction of charge 1 in full (4 pages) |
| 22 December 2017 | Registered office address changed from Logie House West Crossford Dunfermline Fife KY12 8QN to Millhouse Bowes Hall Dunfermline KY12 0RZ on 22 December 2017 (1 page) |
| 22 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 22 December 2017 | Change of details for Mr John Muir as a person with significant control on 3 November 2017 (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Registered office address changed from 2 Craigluscar Farm Cottage Dunfermline Fife KY12 9HT to Logie House West Crossford Dunfermline Fife KY12 8QN on 18 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Registered office address changed from 2 Craigluscar Farm Cottage Dunfermline Fife KY12 9HT to Logie House West Crossford Dunfermline Fife KY12 8QN on 18 January 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 January 2015 | Registered office address changed from 29 Main Street Carnock Dunfermline Fife KY12 9JE to 2 Craigluscar Farm Cottage Dunfermline Fife KY12 9HT on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from 29 Main Street Carnock Dunfermline Fife KY12 9JE to 2 Craigluscar Farm Cottage Dunfermline Fife KY12 9HT on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (11 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (11 pages) |
| 4 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Secretary's details changed for Dawn Muir on 31 January 2010 (1 page) |
| 17 January 2012 | Director's details changed for Dawn Muir on 31 January 2010 (2 pages) |
| 17 January 2012 | Director's details changed for John Muir on 31 January 2010 (2 pages) |
| 17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Secretary's details changed for Dawn Muir on 31 January 2010 (1 page) |
| 17 January 2012 | Director's details changed for John Muir on 31 January 2010 (2 pages) |
| 17 January 2012 | Director's details changed for Dawn Muir on 31 January 2010 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Withdraw the company strike off application (2 pages) |
| 18 August 2010 | Withdraw the company strike off application (2 pages) |
| 18 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | Application to strike the company off the register (3 pages) |
| 8 June 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for John Muir on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for John Muir on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Dawn Muir on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for John Muir on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Dawn Muir on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Dawn Muir on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 4 burnbank carnock dunfermline fife KY12 9JF (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 4 burnbank carnock dunfermline fife KY12 9JF (1 page) |
| 12 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 February 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 22 February 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 14 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 23 November 2005 | Partic of mort/charge * (3 pages) |
| 23 November 2005 | Partic of mort/charge * (3 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Incorporation (16 pages) |
| 20 December 2004 | Incorporation (16 pages) |