| Company Name | Stamperland Developments (Carmyle Avenue) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323224 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
| Previous Names | Stamperland Developments (Carmyle Avenue) Limited and Merchant Partnerships Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Jack |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Director Name | Ms Linda McLuskie |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 December 2023) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Secretary Name | Mr Alan John Minty |
|---|---|
| Status | Closed |
| Appointed | 17 November 2017(10 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 12 December 2023) |
| Role | Company Director |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Director Name | Mr Alan Martin Brander |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2017(10 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 12 December 2023) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Director Name | Russell Ferguson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Secretary Name | Russell Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Stamperland Drive Clarkston Glasgow G76 8HF Scotland |
Contact
| Website | merchanthomes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4202026 |
| Telephone region | Glasgow |
Location
| Registered Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Merchant Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£177,625 |
| Current Liabilities | £177,625 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 29 July 2008 | Delivered on: 8 August 2008 Satisfied on: 29 April 2010 Persons entitled: Investec Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on west side of 16/18 carmyle avenue, glasgow. Fully Satisfied |
|---|---|
| 3 July 2008 | Delivered on: 18 July 2008 Satisfied on: 27 November 2009 Persons entitled: Investec Bank (UK) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 13 June 2007 | Delivered on: 30 June 2007 Satisfied on: 25 July 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Cash collateral account security Secured details: All sums due or to become due. Particulars: The chargors whole right title and interest in and to the account and the funds. Fully Satisfied |
| 13 June 2007 | Delivered on: 27 June 2007 Satisfied on: 25 July 2008 Persons entitled: The Governor and Company of the Bank of Ireland 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. Fully Satisfied |
| 18 June 2007 | Delivered on: 22 June 2007 Satisfied on: 25 July 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 16/18 carmyle avenue, glasgow LAN51014. Fully Satisfied |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2023 | Application to strike the company off the register (3 pages) |
| 10 May 2023 | Company name changed merchant partnerships LIMITED\certificate issued on 10/05/23
|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 5 May 2023 | Termination of appointment of Alan John Minty as a secretary on 1 May 2023 (1 page) |
| 17 November 2022 | Termination of appointment of Russell Ferguson as a director on 4 November 2022 (1 page) |
| 17 October 2022 | Total exemption full accounts made up to 31 January 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 January 2021 (3 pages) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
| 14 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 14 April 2020 | Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a small company made up to 31 July 2018 (6 pages) |
| 12 April 2019 | Director's details changed for John Jack on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Russell Ferguson on 12 April 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Linda Mcluskie on 4 January 2019 (2 pages) |
| 14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a small company made up to 31 July 2017 (5 pages) |
| 29 November 2017 | Appointment of Mr Alan Martin Brander as a director on 28 November 2017 (2 pages) |
| 29 November 2017 | Appointment of Mr Alan Martin Brander as a director on 28 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Russell Ferguson as a secretary on 17 November 2017 (1 page) |
| 21 November 2017 | Appointment of Mr Alan John Minty as a secretary on 17 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Mr Alan John Minty as a secretary on 17 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Russell Ferguson as a secretary on 17 November 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 11 May 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 11 May 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 February 2016 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (2 pages) |
| 16 February 2016 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 December 2014 | Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 5 December 2014 (1 page) |
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 5 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 5 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 5 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 24 June 2010 | Company name changed stamperland developments (carmyle avenue) LIMITED\certificate issued on 24/06/10
|
| 24 June 2010 | Company name changed stamperland developments (carmyle avenue) LIMITED\certificate issued on 24/06/10
|
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Resolutions
|
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for John Jack on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Russell Ferguson on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Linda Mcluskie on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Linda Mcluskie on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Russell Ferguson on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for John Jack on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Linda Mcluskie on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Russell Ferguson on 9 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for John Jack on 9 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 29 April 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 29 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 66 stamperland drive, clarkston glasgow east renfrewshire G76 8HF (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 66 stamperland drive, clarkston glasgow east renfrewshire G76 8HF (1 page) |
| 3 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Resolutions
|
| 6 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 30 June 2007 | Partic of mort/charge * (4 pages) |
| 30 June 2007 | Partic of mort/charge * (4 pages) |
| 27 June 2007 | Partic of mort/charge * (4 pages) |
| 27 June 2007 | Partic of mort/charge * (4 pages) |
| 22 June 2007 | Partic of mort/charge * (3 pages) |
| 22 June 2007 | Partic of mort/charge * (3 pages) |
| 9 May 2007 | Incorporation (15 pages) |
| 9 May 2007 | Incorporation (15 pages) |