Winston Mews Limited

Company Name	Winston Mews Limited
Company Status	Dissolved
Company Number	SC341727
Category	Private Limited Company
Incorporation Date	21 April 2008(15 years, 12 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)
Previous Name	HBS (Lanark) Limited

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

Secretary Name	Dawn Neilson
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Abernethy Avenue West Craigs High Blantyre Lanarkshire G72 0FY Scotland

Director Name	Mr Alistair Scott Brand
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3/1, The Wickets 54 Fortrose Street Glasgow Lanarkshire G11 5LP Scotland

Director Name	Mr Angus Mackinnon Munro
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow G69 6EY Scotland

Director Name	Mr Blair Colin Carrick
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 04 July 2012)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow G69 6EY Scotland

Director Name	HBS Properties Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow G69 6EY Scotland

Director Name	RPA Developments (Lanark) Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	3 Oswald Drive Prestwick Ayrshire KA9 1AT Scotland

Location

Registered Address	95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Hbs Properties LTD 50.00% Ordinary
1 at £1	Rpa Developments (Lanark) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£209
Current Liabilities	£3,728,078

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 April 2015	Notice of move from Administration to Dissolution (9 pages)
28 April 2015	Notice of move from Administration to Dissolution (9 pages)
8 December 2014	Administrator's progress report (10 pages)
8 December 2014	Administrator's progress report (10 pages)
12 November 2014	Notice of extension of period of Administration (1 page)
12 November 2014	Notice of extension of period of Administration (1 page)
15 May 2014	Administrator's progress report (10 pages)
15 May 2014	Administrator's progress report (10 pages)
19 November 2013	Administrator's progress report (10 pages)
19 November 2013	Administrator's progress report (10 pages)
4 November 2013	Notice of extension of period of Administration (1 page)
4 November 2013	Notice of extension of period of Administration (1 page)
29 May 2013	Administrator's progress report (9 pages)
29 May 2013	Administrator's progress report (9 pages)
3 April 2013	Statement of administrator's deemed proposal (1 page)
3 April 2013	Statement of administrator's deemed proposal (1 page)
24 December 2012	Statement of administrator's proposal (17 pages)
24 December 2012	Statement of administrator's proposal (17 pages)
9 November 2012	Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX Scotland on 9 November 2012 (2 pages)
9 November 2012	Appointment of an administrator (6 pages)
9 November 2012	Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX Scotland on 9 November 2012 (2 pages)
9 November 2012	Appointment of an administrator (6 pages)
9 November 2012	Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX Scotland on 9 November 2012 (2 pages)
8 November 2012	Termination of appointment of Rpa Developments (Lanark) Limited as a director (1 page)
8 November 2012	Termination of appointment of Hbs Properties Limited as a director (1 page)
8 November 2012	Termination of appointment of Hbs Properties Limited as a director (1 page)
8 November 2012	Termination of appointment of Rpa Developments (Lanark) Limited as a director (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow G69 6EY Scotland on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow G69 6EY Scotland on 18 September 2012 (1 page)
29 July 2012	Termination of appointment of Blair Carrick as a director (1 page)
29 July 2012	Termination of appointment of Blair Carrick as a director (1 page)
3 April 2012	Appointment of Mr Blair Colin Carrick as a director (2 pages)
3 April 2012	Appointment of Mr Blair Colin Carrick as a director (2 pages)
16 March 2012	Termination of appointment of Alistair Brand as a director (1 page)
16 March 2012	Termination of appointment of Alistair Brand as a director (1 page)
13 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-07 (1 page)
13 March 2012	Company name changed hbs (lanark) LIMITED\certificate issued on 13/03/12 CONNOT ‐ (3 pages)
13 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-07 (1 page)
13 March 2012	Company name changed hbs (lanark) LIMITED\certificate issued on 13/03/12 CONNOT ‐ (3 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 2 (4 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 2 (4 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
14 May 2010	Director's details changed for Rpa Developments (Lanark) Limited on 21 April 2010 (1 page)
14 May 2010	Director's details changed for Hbs Properties Limited on 21 April 2010 (2 pages)
14 May 2010	Director's details changed for Rpa Developments (Lanark) Limited on 21 April 2010 (1 page)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Hbs Properties Limited on 21 April 2010 (2 pages)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of Angus Munro as a director (1 page)
10 February 2010	Termination of appointment of Angus Munro as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 November 2009	Termination of appointment of Dawn Neilson as a secretary (1 page)
10 November 2009	Termination of appointment of Dawn Neilson as a secretary (1 page)
29 October 2009	Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages)
18 May 2009	Return made up to 21/04/09; full list of members (4 pages)
18 May 2009	Return made up to 21/04/09; full list of members (4 pages)
12 November 2008	Director appointed alistair scott brand (2 pages)
12 November 2008	Director appointed alistair scott brand (2 pages)
12 November 2008	Director appointed angus mackinnon munro (2 pages)
12 November 2008	Director appointed angus mackinnon munro (2 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Secretary's change of particulars / dawn nelson / 06/05/2008 (1 page)
15 May 2008	Secretary's change of particulars / dawn nelson / 06/05/2008 (1 page)
21 April 2008	Incorporation (17 pages)
21 April 2008	Incorporation (17 pages)

Winston Mews Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland