MIRK WOOD DEVELOPMENTS LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 7EZ

Company number SC232148
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address HERON LODGE, 30 CHARLOTTE STREET, HELENSBURGH, G84 7EZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIRK WOOD DEVELOPMENTS LIMITED are www.mirkwooddevelopments.co.uk, and www.mirk-wood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mirk Wood Developments Limited is a Private Limited Company. The company registration number is SC232148. Mirk Wood Developments Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Mirk Wood Developments Limited is Heron Lodge 30 Charlotte Street Helensburgh G84 7ez. . MACKINLAY, Graham Douglas Walker is a Secretary of the company. MACKINLAY, Susan Margaret is a Secretary of the company. MACKINLAY, Graham Douglas Walker is a Director of the company. Director JOHNSTON, Colvil Gardner has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKINLAY, Graham Douglas Walker
Appointed Date: 29 May 2002

Secretary
MACKINLAY, Susan Margaret
Appointed Date: 28 January 2014

Director
MACKINLAY, Graham Douglas Walker
Appointed Date: 29 May 2002
62 years old

Resigned Directors

Director
JOHNSTON, Colvil Gardner
Resigned: 07 October 2011
Appointed Date: 29 May 2002
77 years old

MIRK WOOD DEVELOPMENTS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
10 Oct 2002
Partic of mort/charge *
10 Oct 2002
Partic of mort/charge *
07 Oct 2002
Partic of mort/charge *
05 Jul 2002
Partic of mort/charge *
29 May 2002
Incorporation

MIRK WOOD DEVELOPMENTS LIMITED Charges

11 March 2011
Standard security
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: Tenement at 38 niddrie road glasgow gla 44467.
26 June 2008
Standard security
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 0/1, 26 raithburn road, glasgow GLA112129.
19 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22 burnbank gardens glasgow.
17 October 2007
Standard security
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tigh-na-blair, by helensburgh DMB48682.
10 September 2007
Standard security
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 kintyre crescent newton mearns.
27 July 2007
Standard security
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1 86 deanston drive glasgow GLA83796.
18 July 2007
Standard security
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouse being the third house from the left…
18 July 2007
Standard security
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 holmhead place cathcart glasgow GLA34814.
6 February 2007
Standard security
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 blackburn road, ayr AYR76061.
6 February 2007
Standard security
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 corrour road, glasgow GLA192137.
23 October 2006
Standard security
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/m 38 niddrie road, glasgow GLA44467.
23 October 2006
Standard security
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 36 sinclair drive, glasgow GLA7801.
22 August 2006
Standard security
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 kintyre crescent, newton mearns.
25 July 2006
Standard security
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 4 brunton street, muirend, glasgow.
2 June 2006
Standard security
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming flat 1/2, 36 airlie…
26 April 2006
Bond & floating charge
Delivered: 16 May 2006
Status: Satisfied on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 April 2006
Standard security
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 54 govanhill street, glasgow.
16 February 2006
Standard security
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/2, 51 sinclair drive, battlefield, glasgow.
19 January 2006
Standard security
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 beaufort avenue, newlands, glasgow.
1 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat top right, 112 deanston drive, shawlands, glasgow.
12 August 2005
Standard security
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5/3, 303 glasgow harbour terraces(otherwise plot 33)…
15 June 2005
Standard security
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/r, 469 tantallon road, glasgow GLA181465.
24 November 2004
Standard security
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 waverley gardens, shawlands, glasgow, flat t/r.
18 October 2004
Standard security
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat ground right, 17 bolton drive, glasgow (title number…
28 September 2004
Standard security
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 63 bellwood street, glasgow being the northmost house on…
14 July 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground north, 183 westmoreland street, glasgow.
5 July 2004
Standard security
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/r, 83 westmoreland street, glasgow--title number…
2 July 2004
Standard security
Delivered: 12 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/south, 83 westmoreland street, glasgow GLA161911.
15 June 2004
Standard security
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 271 kilmarnock road, shawlands, glasgow GLA57781.
11 June 2004
Standard security
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 83 westmoreland street, glasgow GLA83459.
12 February 2004
Standard security
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/2, 93 millbrae road, langside GLA24112.
13 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat eastmost, 43 durward avenue, shawlands…
4 September 2003
Standard security
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3 south, 36 sinclair drive, glasgow.
2 September 2003
Standard security
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat ground left, 5 grantley gardens, glasgow.
18 July 2003
Standard security
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/L, 44 queens drive, glasgow (title number gla 170190).
12 May 2003
Standard security
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse, 34 tassie street, glasgow.
24 April 2003
Standard security
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 42 trefoil avenue, glasgow.
12 March 2003
Standard security
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/middle 38 niddrie road,glasgow.
4 March 2003
Standard security
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/r, 61 albert avenue, glasgow.
9 January 2003
Standard security
Delivered: 14 January 2003
Status: Satisfied on 1 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 up east at 17 overdale street, glasgow.
30 December 2002
Standard security
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/2, 10 regwood street, shawlands, glasgow.
15 November 2002
Standard security
Delivered: 25 November 2002
Status: Satisfied on 1 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 blairhall avenue, glasgow.
3 October 2002
Assignation
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sale proceeds over 361 holmlea street, glasgow.
3 October 2002
Assignation
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Prceeds of the sale of 80 waverley street, glasgow.
27 September 2002
Standard security
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3 south, 15 battlefield gardens, glasgow.
28 June 2002
Floating charge
Delivered: 5 July 2002
Status: Satisfied on 11 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…