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SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

Dissolved

Company number SC116755

Edinburgh, Scotland · Incorporated 13 March 1989

ERNST & YOUNG LLP, 10 George Street, Edinburgh, EH2 2DZ, Scotland

Last updated on 19 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WIDERIG LIMITED · 13 March 1989 – 9 August 1989

BOURNE DEVELOPMENTS LIMITED · 9 August 1989 – 2 August 1994

Company overview

SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED was a private limited company incorporated on 13 March 1989 and registered in Scotland and dissolved on 17 April 2012. It has changed its name 2 times, most recently from BOURNE DEVELOPMENTS LIMITED on 9 August 1989. Its registered office is at ERNST & YOUNG LLP, 10 George Street, Edinburgh, EH2 2DZ, Scotland. Its principal activity is classified under SIC code 7011.

The board consists of two directors: MARFLEET, Thomas (appointed 16 July 2009) and SLOCOMBE, Stephen Roy (appointed 29 July 2011). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). 29 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 2 July 2010. Companies House holds 190 filings for this company, most recently a gazette filing on 17 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
29 July 2011
MT
MARFLEET, Thomas
Director
16 July 2009
SS
1 June 2007
PW
PEARSON, William James
Director · Resigned
12 March 2009
HN
HARRIS, Neil Jason
Director · Resigned
19 March 2007
UF
URIA FERNANDEZ, Manuel
Director · Resigned
15 March 2007
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
GI
GATISS, Ian William
Director · Resigned
28 July 2006
AC
ABRAMSON, Christoffer
Director · Resigned
29 June 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
PB
PARSONS-WEISS, Beatrix
Secretary · Resigned
7 June 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
3 June 2004
CS
CASEY, Shay Andrew
Director · Resigned
3 June 2004
LD
LEE, David Robert
Director · Resigned
31 March 2003
BM
BEWSEY, Martin Roy
Secretary · Resigned
31 March 2003
FG
FELCE, Gary John
Director · Resigned
10 January 2002
BC
BARTRAM, Christopher John
Director · Resigned
11 September 2000
DR
DEBNEY, Richard Johnathon
Director · Resigned
11 September 2000
KA
KEARLEY, Andrew Paul
Director · Resigned
11 September 2000
LM
LEWIS, Martyn Phillips
Director · Resigned
11 September 2000
TA
THOMSON, Alan Herbert
Secretary · Resigned
1 November 1999
WD
WALTON, David
Director · Resigned
11 November 1991
CJ
CAIRNS, James Scott
Director · Resigned
11 November 1991
MG
MILNE, Gordon Stewart, Professor
Director · Resigned
26 September 1991
BD
BIRTWISTLE, David
Director · Resigned
23 October 1990
TA
THOMSON, Albert Herbert
Director · Resigned
MJ
MCGREGOR, John Gregg
Director · Resigned
JR
JONES, Robert
Director · Resigned
BP
BIRCH, Paul Adrian
Director · Resigned
BD
BROWN, David Allan
Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 April 2012 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2011 View
Resolution
Resolution
30 September 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
13 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2010 View
Legacy
Insolvency
20 December 2010 View
Legacy
Capital
20 December 2010 View
Resolution
Resolution
20 December 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Resolution
Resolution
6 May 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Address
24 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
12 February 2009 View
Memorandum Articles
Incorporation
7 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Insolvency
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Address
22 January 2008 View
Legacy
Address
6 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Address
4 January 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Address
12 January 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Legacy
Mortgage
28 April 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Annual Return
9 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Mortgage
13 January 2003 View
Legacy
Mortgage
13 January 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Mortgage
10 October 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Address
20 November 2000 View
Legacy
Accounts
26 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Auditors Resignation Company
Auditors
11 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Mortgage
13 May 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Memorandum Articles
Incorporation
26 August 1994 View
Certificate Change Of Name Company
Change Of Name
1 August 1994 View
Accounts With Accounts Type Full
Accounts
29 March 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Accounts
25 June 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Address
15 November 1991 View
Memorandum Articles
Incorporation
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Legacy
Mortgage
22 October 1991 View
Legacy
Mortgage
18 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Mortgage
30 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Annual Return
20 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Certificate Change Of Name Company
Change Of Name
8 August 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
29 June 1989 View
Legacy
Officers
29 June 1989 View
Legacy
Officers
29 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Memorandum Articles
Incorporation
12 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Resolution
Resolution
12 June 1989 View
Resolution
Resolution
12 June 1989 View
Resolution
Resolution
12 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Address
12 June 1989 View
Legacy
Accounts
12 June 1989 View
Legacy
Mortgage
9 June 1989 View
Memorandum Articles
Incorporation
6 June 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Address
13 May 1989 View
Legacy
Officers
13 May 1989 View
Incorporation Company
Incorporation
13 March 1989 View

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