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Company Information for

E & M DEVELOPMENTS LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC253418
Private Limited Company
Liquidation

Company Overview

About E & M Developments Ltd
E & M DEVELOPMENTS LIMITED was founded on 2003-07-28 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". E & M Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E & M DEVELOPMENTS LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB12
 
Filing Information
Company Number SC253418
Company ID Number SC253418
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E & M DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name E & M DEVELOPMENTS LIMITED
The following companies were found which have the same name as E & M DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E & M DEVELOPMENTS LIMITED 9 TALLOW STREET YOUGHAL CO CORK Dissolved Company formed on the 1999-04-12
E & M DEVELOPMENTS LTD 11A ELM AVENUE BILSTON WV14 6AS Active - Proposal to Strike off Company formed on the 2019-12-24

Company Officers of E & M DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARVEN GRAHAM
Company Secretary 2003-07-28
ETHEL MORRISON
Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-07-28 2003-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-174.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-08AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 EARNSHEUGH PLACE FINDON, PORTLETHEN ABERDEEN AB12 3TL
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 EARNSHEUGH PLACE FINDON, PORTLETHEN ABERDEEN AB12 3TL
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0128/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0128/07/14 FULL LIST
2013-11-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-20AR0128/07/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ETHEL MORRISON / 01/07/2013
2013-04-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 14 WHITEHILLS RISE COVE ABERDEEN AB12 3UH
2012-09-21AR0128/07/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-14AR0128/07/11 FULL LIST
2010-11-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-20AR0128/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ETHEL MORRISON / 25/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-11-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-12363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-12363sRETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-17363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-30410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-28363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-29288bSECRETARY RESIGNED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to E & M DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-07-10
Resolutions for Winding-up2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against E & M DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-03-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-07-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2003-09-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E & M DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of E & M DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E & M DEVELOPMENTS LIMITED
Trademarks
We have not found any records of E & M DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & M DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as E & M DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where E & M DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyE & M DEVELOPMENTS LIMITEDEvent Date2016-03-17
At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 5.00 pm on 17 March 2016 , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Ethel Morrison , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE & M DEVELOPMENTS LIMITEDEvent Date2016-03-17
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR :
 
Initiating party Event TypeFinal Meetings
Defending partyE & M DEVELOPMENTS LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 10:00 am on Friday 10 August 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and considering the liquidators application for discharge. A member entitled to attend and vote at the above meeting or appoint a proxy, or proxies to attend and vote on their behalf.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E & M DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E & M DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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