MUIR Street Developments Limited

Company Name	MUIR Street Developments Limited
Company Status	Dissolved
Company Number	SC377422
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Dissolution Date	23 July 2020 (3 years, 9 months ago)
Previous Name	Macnewco Two Hundred And Ninety Eight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Paterson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2011(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 23 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland

Director Name	Mrs Mandy Paterson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Director Name	Mr Stephen James George Reid
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Director Name	Mr William Reid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

275k at £1	John Paterson 50.00% Ordinary
275k at £1	Mandy Paterson 50.00% Ordinary
1 at £1	Alan Mcgarvie 0.00% Ordinary
1 at £1	William Reid 0.00% Ordinary

Financials

Year	2014
Net Worth	£607,452
Cash	£3,008
Current Liabilities	£3,196

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 July 2020	Final Gazette dissolved following liquidation (1 page)
23 April 2020	Final account prior to dissolution in MVLÂ (final account attached) (6 pages)
1 July 2019	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 1 July 2019 (2 pages)
1 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25 (1 page)
26 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 550,002 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 550,002 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 550,002 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 550,002 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 July 2014	Appointment of Mrs Mandy Paterson as a director on 1 April 2014 (2 pages)
14 July 2014	Appointment of Mrs Mandy Paterson as a director on 1 April 2014 (2 pages)
14 July 2014	Appointment of Mrs Mandy Paterson as a director on 1 April 2014 (2 pages)
30 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
30 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 550,002 (4 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 550,002 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
2 October 2012	Termination of appointment of William Reid as a director (1 page)
2 October 2012	Termination of appointment of William Reid as a director (1 page)
7 August 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 April 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 December 2011	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 December 2011 (1 page)
16 November 2011	Termination of appointment of Stephen Reid as a director (2 pages)
16 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
16 November 2011	Appointment of Mr John Paterson as a director (3 pages)
16 November 2011	Appointment of William Reid as a director (3 pages)
16 November 2011	Company name changed macnewco two hundred and ninety eight LIMITED\certificate issued on 16/11/11 CONNOT ‐ (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 550,002 (4 pages)
16 November 2011	Appointment of William Reid as a director (3 pages)
16 November 2011	Appointment of Mr John Paterson as a director (3 pages)
16 November 2011	Company name changed macnewco two hundred and ninety eight LIMITED\certificate issued on 16/11/11 CONNOT ‐ (3 pages)
16 November 2011	Termination of appointment of Macdonalds as a secretary (2 pages)
16 November 2011	Termination of appointment of Stephen Reid as a director (2 pages)
16 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
16 November 2011	Termination of appointment of Macdonalds as a secretary (2 pages)
16 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 550,002 (4 pages)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
14 October 2010	Appointment of Stephen James George Reid as a director (3 pages)
14 October 2010	Appointment of Stephen James George Reid as a director (3 pages)
7 October 2010	Termination of appointment of Joyce White as a director (2 pages)
7 October 2010	Termination of appointment of Joyce White as a director (2 pages)
23 April 2010	Incorporation (110 pages)
23 April 2010	Incorporation (110 pages)

MUIR Street Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland