La Giettaz Properties Limited

Company Name	La Giettaz Properties Limited
Company Status	Dissolved
Company Number	SC311333
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 6 months ago)
Dissolution Date	2 April 2024 (1 month ago)
Previous Name	MBM Shelfco (32) 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	Mr James Mills Wilkie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(2 months after company formation)
Appointment Duration	17 years, 3 months (closed 02 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Tantallon Terrace North Berwick East Lothian EH39 4LE Scotland

Director Name	Mr Thomas Ronald Cole
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 02 April 2024)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Honeysuckle Cottage Badachro Gairloch Ross-Shire IV21 2AA Scotland

Secretary Name	Mr Keith David Murdoch
Nationality	British
Status	Closed
Appointed	17 May 2007(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 02 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelbank 4 Marmion Road North Berwick East Lothian EH39 4PG Scotland

Director Name	Mr Eric Stewart Wales
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Tantallon Terrace North Berwick East Lothian EH39 4LE Scotland

Director Name	Mr Nicholas Millar Henderson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	107 George Street Edinburgh Midlothian EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	6 other UK companies use this postal address

Shareholders

20k at £1	Rts Contracts LTD 8.33% Ordinary
10k at £1	Christopher Cole 4.17% Ordinary
10k at £1	David Lee Rose 4.17% Ordinary
10k at £1	David Lees 4.17% Ordinary
10k at £1	David Scott 4.17% Ordinary
10k at £1	Eric Stewart Wales 4.17% Ordinary
10k at £1	Ian Russell 4.17% Ordinary
10k at £1	John Forbes 4.17% Ordinary
10k at £1	Nicholas Millar Henderson 4.17% Ordinary
10k at £1	Zest Capital Management 4.17% Ordinary
40k at £1	Abbey Road Lp 16.67% Ordinary
30k at £1	Maclay Murray & Spens LLP Pacific Shelf 360 LTD 12.50% Ordinary
30k at £1	Miranda Whittam 12.50% Ordinary
30k at £1	Thomas Ronald Cole 12.50% Ordinary

Financials

Year	2014
Net Worth	£218,510
Cash	£439
Current Liabilities	£2,121,437

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

29 October 2007	Delivered on: 2 November 2007 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

2 April 2024	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2024	First Gazette notice for voluntary strike-off (1 page)
5 January 2024	Application to strike the company off the register (1 page)
19 July 2023	Micro company accounts made up to 30 April 2022 (6 pages)
30 June 2023	Compulsory strike-off action has been discontinued (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
4 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
20 April 2021	Termination of appointment of Eric Stewart Wales as a director on 20 April 2021 (1 page)
20 April 2021	Termination of appointment of Nicholas Millar Henderson as a director on 20 April 2021 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 July 2020	Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on 13 July 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
25 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
20 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
13 September 2016	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 240,000 (8 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 240,000 (8 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 240,000 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 240,000 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 240,000 (3 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 230,000 (8 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 230,000 (8 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 230,000 (8 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 230,000 (8 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 230,000 (8 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 230,000 (8 pages)
7 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
7 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
8 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
8 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Statement of capital following an allotment of shares on 11 November 2009 GBP 230,000 (3 pages)
16 September 2010	Statement of capital following an allotment of shares on 11 November 2009 GBP 230,000 (3 pages)
10 December 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 190,000 (4 pages)
10 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
10 December 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 190,000 (4 pages)
10 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
30 November 2009	Director's details changed for Nicholas Millar Henderson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Eric Stewart Wales on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Eric Stewart Wales on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Thomas Ronald Cole on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Mr Thomas Ronald Cole on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Nicholas Millar Henderson on 30 November 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 02/11/08; full list of members (7 pages)
24 November 2008	Return made up to 02/11/08; full list of members (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 March 2008	Registered office changed on 28/03/2008 from dundas house westfield park eskbank midlothian EH22 3FB (1 page)
28 March 2008	Registered office changed on 28/03/2008 from dundas house westfield park eskbank midlothian EH22 3FB (1 page)
13 November 2007	Return made up to 02/11/07; full list of members (5 pages)
13 November 2007	Return made up to 02/11/07; full list of members (5 pages)
2 November 2007	Partic of mort/charge * (3 pages)
2 November 2007	Partic of mort/charge * (3 pages)
21 May 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 107 george street edinburgh EH2 3ES (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 107 george street edinburgh EH2 3ES (1 page)
21 May 2007	Secretary resigned (1 page)
29 January 2007	New director appointed (3 pages)
29 January 2007	New director appointed (3 pages)
29 January 2007	Nc inc already adjusted 25/01/07 (1 page)
29 January 2007	New director appointed (3 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 January 2007	Nc inc already adjusted 25/01/07 (1 page)
29 January 2007	New director appointed (3 pages)
29 January 2007	Ad 25/01/07--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (4 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 January 2007	Ad 25/01/07--------- £ si 119998@1=119998 £ ic 2/120000 (4 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
4 January 2007	Company name changed mbm shelfco (32) LIMITED\certificate issued on 04/01/07 (2 pages)
4 January 2007	Company name changed mbm shelfco (32) LIMITED\certificate issued on 04/01/07 (2 pages)
2 November 2006	Incorporation (24 pages)
2 November 2006	Incorporation (24 pages)

La Giettaz Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland