McCartney Homes (Developments) Limited

Company Name	McCartney Homes (Developments) Limited
Company Status	Dissolved
Company Number	SC311930
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	10 April 2015 (9 years ago)

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 Alexander Kinloch Brewster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2007(5 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 10 April 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Clifton Mains Farm Newbridge Midlothian EH28 8LQ Scotland

Secretary Name	Mr David Farquhar Brewster
Nationality	British
Status	Closed
Appointed	25 May 2007(6 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 10 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Mains Wilkieston Kirknewton Midlothian EH27 8BB Scotland

Director Name	Alexander McCartney
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fencedyke Farmhouse Stanecastle Road Irvine KA11 1AE Scotland

Director Name	James Frances O'Keefe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 School Wynd Quarriers Village Bridge Of Weir PA11 3NL Scotland

Secretary Name	Alexander McCartney
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fencedyke Farmhouse Stanecastle Road Irvine KA11 1AE Scotland

Director Name	Mr Alexander Niven Benson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 April 2007(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 21 May 2010)
Role	Builder
Country of Residence	Scotland
Correspondence Address	33 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.mccartneyhomes.uk.net
Telephone	0141 2487734
Telephone region	Glasgow

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Countrylife Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
2 September 2013	Accounts made up to 30 November 2012 (4 pages)
8 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts made up to 30 November 2011 (4 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
16 August 2011	Accounts made up to 30 November 2010 (5 pages)
15 December 2010	Termination of appointment of Alexander Benson as a director (1 page)
15 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Amended accounts made up to 30 November 2009 (5 pages)
17 August 2010	Accounts made up to 30 November 2009 (3 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Amended accounts made up to 30 November 2008 (5 pages)
25 September 2009	Accounts made up to 30 November 2008 (1 page)
19 January 2009	Return made up to 14/11/08; no change of members (10 pages)
12 September 2008	Accounts made up to 30 November 2007 (1 page)
6 February 2008	Director resigned (1 page)
18 January 2008	Return made up to 14/11/07; full list of members 363(287) ‐ Registered office changed on 18/01/08 (7 pages)
17 July 2007	Registered office changed on 17/07/07 from: the grain shed bonnington mains kirknewton midlothian EH27 8BB (1 page)
1 June 2007	New secretary appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New director appointed (1 page)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (16 pages)

McCartney Homes (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland