M.H.R. DEVELOPMENTS LIMITED
DUNFERMLINE PURPLE VENTURE 164 LIMITED

Hellopages » Fife » Fife » KY11 8QF

Company number SC238611
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 31 October 2015 to 30 June 2015. The most likely internet sites of M.H.R. DEVELOPMENTS LIMITED are www.mhrdevelopments.co.uk, and www.m-h-r-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H R Developments Limited is a Private Limited Company. The company registration number is SC238611. M H R Developments Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of M H R Developments Limited is 1 George Square Castle Brae Dunfermline Fife Ky11 8qf. . BROWN, Deborah Jane is a Secretary of the company. EVANS, Adrian Lloyd is a Director of the company. HICK, Karl Stephen is a Director of the company. Secretary HICK, Karl Stephen has been resigned. Nominee Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Nominee Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. Director ROONEY, Michael Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Deborah Jane
Appointed Date: 01 October 2015
Director
EVANS, Adrian Lloyd
Appointed Date: 01 October 2015
56 years old
Director
HICK, Karl Stephen
Appointed Date: 31 January 2003
66 years old

Resigned Directors

Secretary
HICK, Karl Stephen
Resigned: 01 October 2015
Appointed Date: 31 January 2003
Nominee Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 24 October 2002
Nominee Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 21 November 2002
Appointed Date: 24 October 2002
Director
ROONEY, Michael Edward
Resigned: 22 September 2014
Appointed Date: 21 November 2002
69 years old

Persons With Significant Control

Larkfleet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.H.R. DEVELOPMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
09 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Dec 2015
Appointment of Mrs Deborah Jane Brown as a secretary on 1 October 2015
...
... and 43 more events
18 Mar 2003
Secretary resigned
22 Nov 2002
New director appointed
22 Nov 2002
Director resigned
05 Nov 2002
Company name changed purple venture 164 LIMITED\certificate issued on 05/11/02
24 Oct 2002
Incorporation

M.H.R. DEVELOPMENTS LIMITED Charges

20 November 2009
Standard security
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects to north f cash feus, strathmiglo, cupar, fife…
1 November 2007
Standard security
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Area of ground at bonnybank, fife lying generally to the…
15 February 2007
Standard security
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: That piece of ground extending to one acre or thereby lying…
1 July 2004
Standard security
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects currently known as baldinnie hall, formerly…
1 July 2004
Standard security
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Those subjects lying to the north of cash feus…
13 April 2004
Floating charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
11 September 2003
Standard security
Delivered: 26 September 2003
Status: Satisfied on 22 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Baldinnie hall, on public road from peat inn to ceres, fife.
17 July 2003
Standard security
Delivered: 30 July 2003
Status: Satisfied on 22 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects extending to 0.295 hectares lying to the north…

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