| Company Name | My Developments Scotland Limited |
|---|---|
| Director | James Charles Myron |
| Company Status | Active |
| Company Number | SC450612 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months 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 James Charles Myron |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie AB56 1AH Scotland |
| Director Name | Mr Brian John Yeats |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Cluny Square Buckie AB56 1AH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Charges
| 13 May 2020 | Delivered on: 14 May 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 38A nelson street, huntly, AB54 8DF title number ABN83598. Outstanding |
|---|---|
| 5 September 2017 | Delivered on: 12 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 160-162 mid street, keith BNF10618. Outstanding |
| 5 September 2017 | Delivered on: 7 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 February 2024 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 10 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 6 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 8 February 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 1 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 29 June 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 29 June 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 14 May 2020 | Registration of charge SC4506120003, created on 13 May 2020 (6 pages) |
| 29 April 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr James Charles Myron as a person with significant control on 9 November 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr James Charles Myron as a person with significant control on 9 November 2017 (2 pages) |
| 12 September 2017 | Registration of charge SC4506120002, created on 5 September 2017 (6 pages) |
| 12 September 2017 | Registration of charge SC4506120002, created on 5 September 2017 (6 pages) |
| 7 September 2017 | Registration of charge SC4506120001, created on 5 September 2017 (8 pages) |
| 7 September 2017 | Registration of charge SC4506120001, created on 5 September 2017 (8 pages) |
| 1 August 2017 | Cessation of Brian John Yeats as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Cessation of Brian John Yeats as a person with significant control on 1 August 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Brian John Yeats as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of James Charles Myron as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of James Charles Myron as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Brian John Yeats as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 19 April 2017 | Termination of appointment of Brian John Yeats as a director on 31 March 2017 (1 page) |
| 19 April 2017 | Termination of appointment of Brian John Yeats as a director on 31 March 2017 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 22 May 2013 | Incorporation (23 pages) |
| 22 May 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 22 May 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 22 May 2013 | Incorporation (23 pages) |