Mavor Developments Limited

Company Name	Mavor Developments Limited
Company Status	Dissolved
Company Number	SC296550
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)
Dissolution Date	5 March 2017 (7 years, 1 month 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 James O'Donnell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 March 2017)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Third Floor, 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Mr James O'Donnell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Calderside Farm Calderside Road Auchentibber Lanarkshire G72 0TN Scotland

Director Name	Mr Donal Toner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	21 Whitemoss Road East Kilbride Glasgow G74 4JB Scotland

Secretary Name	Mr James O'Donnell
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calderside Farm Calderside Road Auchentibber Lanarkshire G72 0TN Scotland

Director Name	Mrs Elizabeth Jackson O'Donnell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2015)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mrs Elizabeth Jackson O'Donnell
Status	Resigned
Appointed	30 March 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mrs Margaret Anne Toner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Location

Registered Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500 at £1	Elizabeth O'donnell 50.00% Ordinary
500 at £1	Margaret Toner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,780
Cash	£4,228
Current Liabilities	£110,643

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 March 2017	Final Gazette dissolved following liquidation (1 page)
5 March 2017	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Return of final meeting of voluntary winding up (3 pages)
5 December 2016	Return of final meeting of voluntary winding up (3 pages)
5 December 2016	Notice of final meeting of creditors (2 pages)
5 December 2016	Notice of final meeting of creditors (2 pages)
25 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21 (1 page)
25 April 2016	Registered office address changed from 95 West Regent Street Glasgow G2 2BA Scotland to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 25 April 2016 (1 page)
25 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21 (1 page)
25 April 2016	Registered office address changed from 95 West Regent Street Glasgow G2 2BA Scotland to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 25 April 2016 (1 page)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (3 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (3 pages)
20 January 2016	Termination of appointment of Elizabeth Jackson O'donnell as a secretary on 1 December 2015 (1 page)
20 January 2016	Termination of appointment of Margaret Anne Toner as a director on 1 December 2015 (1 page)
20 January 2016	Termination of appointment of Margaret Anne Toner as a director on 1 December 2015 (1 page)
20 January 2016	Termination of appointment of Elizabeth Jackson O'donnell as a director on 1 December 2015 (1 page)
20 January 2016	Termination of appointment of Elizabeth Jackson O'donnell as a director on 1 December 2015 (1 page)
20 January 2016	Termination of appointment of Elizabeth Jackson O'donnell as a secretary on 1 December 2015 (1 page)
13 November 2015	Registered office address changed from Calderside Farm Blantyre Glasgow South Lanarkshire G72 0TN to 95 West Regent Street Glasgow G2 2BA on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from Calderside Farm Blantyre Glasgow South Lanarkshire G72 0TN to 95 West Regent Street Glasgow G2 2BA on 13 November 2015 (1 page)
20 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
20 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
20 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 October 2014	Appointment of Mr James O'donnell as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr James O'donnell as a director on 30 October 2014 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 November 2013	Appointment of Mrs Margaret Anne Toner as a director (2 pages)
4 November 2013	Termination of appointment of Donal Toner as a director (1 page)
4 November 2013	Termination of appointment of Donal Toner as a director (1 page)
4 November 2013	Appointment of Mrs Margaret Anne Toner as a director (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 August 2012	Appointment of Mrs Elizabeth Jackson O'donnell as a director (2 pages)
28 August 2012	Appointment of Mrs Elizabeth Jackson O'donnell as a director (2 pages)
27 August 2012	Appointment of Mrs Elizabeth Jackson O'donnell as a secretary (1 page)
27 August 2012	Termination of appointment of James O'donnell as a director (1 page)
27 August 2012	Termination of appointment of James O'donnell as a director (1 page)
27 August 2012	Termination of appointment of James O'donnell as a secretary (1 page)
27 August 2012	Appointment of Mrs Elizabeth Jackson O'donnell as a secretary (1 page)
27 August 2012	Termination of appointment of James O'donnell as a secretary (1 page)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Registered office address changed from 33 Kittoch Street the Village East Kilbride South Lanarkshire G74 4JW on 19 April 2010 (1 page)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Registered office address changed from 33 Kittoch Street the Village East Kilbride South Lanarkshire G74 4JW on 19 April 2010 (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Return made up to 03/02/09; full list of members (4 pages)
25 March 2009	Return made up to 03/02/09; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2008	Return made up to 03/02/08; full list of members (4 pages)
14 April 2008	Return made up to 03/02/08; full list of members (4 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 March 2007	Return made up to 03/02/07; full list of members (2 pages)
19 March 2007	Return made up to 03/02/07; full list of members (2 pages)
20 November 2006	Accounting reference date shortened from 28/02/07 to 30/06/06 (1 page)
20 November 2006	Accounting reference date shortened from 28/02/07 to 30/06/06 (1 page)
7 July 2006	Registered office changed on 07/07/06 from: calderside farm calderside road high blantyre G72 0TN (1 page)
7 July 2006	Registered office changed on 07/07/06 from: calderside farm calderside road high blantyre G72 0TN (1 page)
3 February 2006	Incorporation (17 pages)
3 February 2006	Incorporation (17 pages)

Mavor Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland