MESA DEVELOPMENTS LIMITED
ANGUS

Hellopages » Angus » Angus » DD7 6HQ

Company number SC124888
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address 45 NEWTON ROAD, CARNOUSTIE, ANGUS, DD7 6HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 302 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 202 . The most likely internet sites of MESA DEVELOPMENTS LIMITED are www.mesadevelopments.co.uk, and www.mesa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Mesa Developments Limited is a Private Limited Company. The company registration number is SC124888. Mesa Developments Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Mesa Developments Limited is 45 Newton Road Carnoustie Angus Dd7 6hq. . WALES, Marlene is a Secretary of the company. CHALMERS, Ronald John is a Director of the company. Secretary WILSON, Edwin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WALES, John has been resigned. Director WILSON, Edwin has been resigned. Director WYLIE, Steven Mark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALES, Marlene
Appointed Date: 24 July 1992
Director
CHALMERS, Ronald John
Appointed Date: 01 April 2009
53 years old

Resigned Directors

Secretary
WILSON, Edwin
Resigned: 24 July 1992
Appointed Date: 08 June 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 June 1990
Appointed Date: 09 May 1990
Director
WALES, John
Resigned: 06 April 2014
Appointed Date: 08 June 1990
79 years old
Director
WILSON, Edwin
Resigned: 24 July 1992
Appointed Date: 08 June 1990
74 years old
Director
WYLIE, Steven Mark
Resigned: 11 May 2007
Appointed Date: 19 April 2006
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 June 1990
Appointed Date: 09 May 1990

MESA DEVELOPMENTS LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 302
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 202
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 202
...
... and 67 more events
29 Jun 1990
Director resigned;new director appointed
29 Jun 1990
Registered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN
28 Jun 1990
Company name changed addclean LIMITED\certificate issued on 29/06/90
26 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1990
Incorporation

MESA DEVELOPMENTS LIMITED Charges

17 December 2004
Standard security
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 peasiehill road, elliot industrial estate, arbroath.
9 September 1992
Floating charge
Delivered: 14 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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