Muircambus Steading Developments Limited

Company Name	Muircambus Steading Developments Limited
Company Status	Dissolved
Company Number	SC307162
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	TM 1262 Limited

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	Jean Maxwell Lindesay-Bethune
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 09 January 2018)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	West Muircambus Farmhouse Kilconquhar Leven Fife KY9 1HA Scotland

Secretary Name	Susan Emma Warren Younger
Nationality	British
Status	Closed
Appointed	30 July 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr John Martin Lindesay-Bethune
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Muircambus Elie Leven Fife KY9 1HD Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5 at £1	Alexander Peter Breeden 4.17% Ordinary B
5 at £1	Benjamin Jonathan Breeden 4.17% Ordinary B
5 at £1	Jamie George Breeden 4.17% Ordinary B
5 at £1	Rosie Alexandra Charlotte Breeden 4.17% Ordinary B
40 at £1	Mr John Martin Lindesay-bethune 33.33% Ordinary A
20 at £1	Mr Jonathan Patrick Lindesay-bethune 16.67% Ordinary B
20 at £1	Mr Nicholas John Lindesay-bethune 16.67% Ordinary B
20 at £1	Mr Simon Charles Lindesay-bethune 16.67% Ordinary B

Financials

Year	2014
Net Worth	-£56,482
Current Liabilities	£125,315

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 120 (4 pages)
24 August 2015	Director's details changed for Jean Maxwell Lindesay-Bethune on 1 February 2015 (2 pages)
24 August 2015	Director's details changed for Jean Maxwell Lindesay-Bethune on 1 February 2015 (2 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 120 (4 pages)
24 August 2015	Director's details changed for Jean Maxwell Lindesay-Bethune on 1 February 2015 (2 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 120 (4 pages)
6 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 120 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013	Termination of appointment of John Lindesay-Bethune as a director (1 page)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 120 (4 pages)
22 August 2013	Termination of appointment of John Lindesay-Bethune as a director (1 page)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 120 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edibnurgh EH3 9GL on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edibnurgh EH3 9GL on 26 September 2012 (1 page)
6 August 2012	Registered office address changed from Muircambus Elie Leven Fife KY9 1HD Scotland on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from Muircambus Elie Leven Fife KY9 1HD Scotland on 6 August 2012 (2 pages)
6 August 2012	Appointment of Susan Emma Warren Younger as a secretary (3 pages)
6 August 2012	Appointment of Susan Emma Warren Younger as a secretary (3 pages)
6 August 2012	Registered office address changed from Muircambus Elie Leven Fife KY9 1HD Scotland on 6 August 2012 (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 February 2012	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Tm Company Services Limited as a secretary (1 page)
9 February 2012	Termination of appointment of Tm Company Services Limited as a secretary (1 page)
9 February 2012	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 9 February 2012 (1 page)
23 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010	Director's details changed for Jean Maxwell Lindesay-Bethune on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Jean Maxwell Lindesay-Bethune on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr John Martin Lindesay-Bethune on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Jean Maxwell Lindesay-Bethune on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Mr John Martin Lindesay-Bethune on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr John Martin Lindesay-Bethune on 1 October 2009 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 August 2009	Return made up to 21/08/09; full list of members (5 pages)
31 August 2009	Return made up to 21/08/09; full list of members (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 September 2008	Return made up to 21/08/08; full list of members (5 pages)
3 September 2008	Return made up to 21/08/08; full list of members (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 September 2007	Return made up to 21/08/07; full list of members (4 pages)
3 September 2007	Return made up to 21/08/07; full list of members (4 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2007	Ad 05/03/07--------- Â£ si 118@1=118 Â£ ic 2/120 (4 pages)
17 May 2007	Nc inc already adjusted 05/03/07 (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2007	Ad 05/03/07--------- Â£ si 118@1=118 Â£ ic 2/120 (4 pages)
17 May 2007	Nc inc already adjusted 05/03/07 (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
24 August 2006	Company name changed tm 1262 LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed tm 1262 LIMITED\certificate issued on 24/08/06 (2 pages)
21 August 2006	Incorporation (21 pages)
21 August 2006	Incorporation (21 pages)

Muircambus Steading Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland