| Company Name | GDR Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347402 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2008(15 years, 8 months ago) |
| Dissolution Date | 20 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gordon Rattray |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2008(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Croftshaw Road Alva Clackmannanshire FK12 5ES Scotland |
| Secretary Name | Diane Rattray |
|---|---|
| Status | Closed |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Croftshaw Road Alva Clackmannanshire FK12 5ES Scotland |
| Director Name | Mr Andrew Scott Ralton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 September 2014) |
| Role | Telecoms Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9/1f4 Merchiston Grove Edinburgh EH11 1PP Scotland |
| Secretary Name | Miss Lyndsay Jane Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 September 2014) |
| Role | Librarian |
| Correspondence Address | 9/1f4 Merchiston Grove Edinburgh EH11 1PP Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Rattray 25.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Rattray 25.00% Ordinary |
| 1 at £1 | Miss Lindsay Jane Simpson 25.00% Ordinary |
| 1 at £1 | Mr Andrew Scott Ralton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£416 |
| Cash | £116 |
| Current Liabilities | £129,042 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2014 | Notice of final meeting of creditors (15 pages) |
| 12 December 2013 | Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
| 30 May 2012 | Court order notice of winding up (1 page) |
| 30 May 2012 | Registered office address changed from 4a Croftshaw Road Alva Clackmannanshire FK12 5ES United Kingdom on 30 May 2012 (2 pages) |
| 30 May 2012 | Notice of winding up order (1 page) |
| 8 May 2012 | Appointment of a provisional liquidator (1 page) |
| 23 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Secretary's details changed for Miss Lyndsay Jane Simpson on 1 August 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Gordon Rattray on 21 August 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Andrew Scott Ralton on 29 December 2009 (2 pages) |
| 26 January 2011 | Secretary's details changed for Miss Lyndsay Jane Simpson on 1 August 2010 (2 pages) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 24 April 2009 | Director appointed mr andrew scott ralton (1 page) |
| 24 April 2009 | Secretary appointed miss lyndsay jane simpson (1 page) |
| 21 August 2008 | Incorporation (12 pages) |