Dissolved
Dissolved 2014-11-28
Free data on 57M+ companies
Home > Scotland > NORTH DEVELOPMENTS (PROPERTIES) LIMITED
Company Information for NORTH DEVELOPMENTS (PROPERTIES) LIMITED
WISHAW, STRATHCLYDE, ML2,
|
Company Registration Number
 SC296064 Private Limited Company
Dissolved 2014-11-28 |
Company Overview
About North Developments (properties) Ltd
NORTH DEVELOPMENTS (PROPERTIES) LIMITED was founded on 2006-01-25 and had its registered office in Wishaw. The company was dissolved on the 2014-11-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORTH DEVELOPMENTS (PROPERTIES) LIMITED | ||
| Legal Registered Office | ||
| WISHAW STRATHCLYDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC296064 | |
|---|---|---|
| Date formed | 2006-01-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-11-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 11:18:11 |
| Companies House |
|
Menu
|
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. |
Company Officers of NORTH DEVELOPMENTS (PROPERTIES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS MILLAR HADDOW FEELY |
||
JOHN MEHARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIO REA |
Company Secretary | ||
JAMES NISBET |
Director | ||
MARIO REA |
Director | ||
PATRICIA NISBET |
Company Secretary | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KMT CARS LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
| NORTH DEVELOPMENTS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2004-09-17 | Dissolved 2017-03-02 | |
| A.J.N. PROPERTIES LIMITED | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
| OAKFORTH LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1996-01-16 | Active | |
| ADEN HOMES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1998-11-24 | Dissolved 2014-04-25 | |
| CROFTMAST LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2001-07-18 | Dissolved 2014-05-02 | |
| B. AND H. WILLS LTD. | Company Secretary | 1995-01-17 | CURRENT | 1995-01-17 | Liquidation | |
| WALLACE OWEN AND CO. LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-11-05 | Active | |
| BINBROOK TRADING ESTATE LIMITED | Director | 2010-09-17 | CURRENT | 1989-10-13 | Dissolved 2016-10-11 | |
| NORTH DEVELOPMENTS LIMITED | Director | 2010-03-09 | CURRENT | 2004-09-17 | Dissolved 2017-03-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/10/2011 | |
| LATEST SOC | 27/02/12 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 25/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEHARRY / 16/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 8 ROWAN GROVE QUARTER HAMILTON ML3 7TT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HMS (647) LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 15/03/07--------- £ SI 1@1=1 £ IC 100/101 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/03/07 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to NORTH DEVELOPMENTS (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-08 |
| Proposal to Strike Off | 2013-05-31 |
| Proposal to Strike Off | 2012-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against NORTH DEVELOPMENTS (PROPERTIES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of NORTH DEVELOPMENTS (PROPERTIES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH DEVELOPMENTS (PROPERTIES) LIMITED
Income
Government Income
We have not found government income sources for NORTH DEVELOPMENTS (PROPERTIES) 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 (68209 - Other letting and operating of own or leased real estate) as NORTH DEVELOPMENTS (PROPERTIES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH DEVELOPMENTS (PROPERTIES) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NORTH DEVELOPMENTS (PROPERTIES) LIMITED | Event Date | 2014-08-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NORTH DEVELOPMENTS (PROPERTIES) LIMITED | Event Date | 2013-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NORTH DEVELOPMENTS (PROPERTIES) LIMITED | Event Date | 2012-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH DEVELOPMENTS (PROPERTIES) 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 NORTH DEVELOPMENTS (PROPERTIES) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.