MIRK WOOD DEVELOPMENTS Ltd

About

Registered Number: SC232148
Date of Incorporation: 29/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Nether Lyleston, Cardross, Dumbarton, G82 5HF,

 

Mirk Wood Developments Ltd was registered on 29 May 2002 and has its registered office in Dumbarton, it has a status of "Active". Mackinlay, Susan Margaret is the current director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACKINLAY, Susan Margaret 28 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 28 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
MR04 - N/A 30 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 July 2014
AP03 - Appointment of secretary 28 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 27 June 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 01 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 19 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 06 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 June 2009
AA - Annual Accounts 04 November 2008
410(Scot) - N/A 04 July 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
410(Scot) - N/A 24 June 2008
410(Scot) - N/A 25 October 2007
AA - Annual Accounts 10 October 2007
410(Scot) - N/A 13 September 2007
410(Scot) - N/A 04 August 2007
410(Scot) - N/A 03 August 2007
410(Scot) - N/A 03 August 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
419a(Scot) - N/A 11 April 2007
410(Scot) - N/A 10 February 2007
410(Scot) - N/A 10 February 2007
410(Scot) - N/A 02 November 2006
410(Scot) - N/A 02 November 2006
410(Scot) - N/A 30 August 2006
410(Scot) - N/A 02 August 2006
363a - Annual Return 10 July 2006
410(Scot) - N/A 10 June 2006
410(Scot) - N/A 16 May 2006
410(Scot) - N/A 29 April 2006
AA - Annual Accounts 11 April 2006
410(Scot) - N/A 22 February 2006
410(Scot) - N/A 27 January 2006
410(Scot) - N/A 10 November 2005
410(Scot) - N/A 16 August 2005
410(Scot) - N/A 22 June 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 07 April 2005
410(Scot) - N/A 30 November 2004
410(Scot) - N/A 26 October 2004
410(Scot) - N/A 06 October 2004
410(Scot) - N/A 04 August 2004
410(Scot) - N/A 22 July 2004
410(Scot) - N/A 12 July 2004
410(Scot) - N/A 02 July 2004
410(Scot) - N/A 29 June 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 06 April 2004
410(Scot) - N/A 19 February 2004
AA - Annual Accounts 28 January 2004
410(Scot) - N/A 21 January 2004
410(Scot) - N/A 10 September 2003
410(Scot) - N/A 10 September 2003
363s - Annual Return 19 August 2003
410(Scot) - N/A 31 July 2003
225 - Change of Accounting Reference Date 13 June 2003
410(Scot) - N/A 20 May 2003
419a(Scot) - N/A 01 May 2003
419a(Scot) - N/A 01 May 2003
410(Scot) - N/A 30 April 2003
410(Scot) - N/A 18 March 2003
410(Scot) - N/A 10 March 2003
410(Scot) - N/A 14 January 2003
410(Scot) - N/A 14 January 2003
410(Scot) - N/A 25 November 2002
410(Scot) - N/A 10 October 2002
410(Scot) - N/A 10 October 2002
410(Scot) - N/A 07 October 2002
410(Scot) - N/A 05 July 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 11 March 2011 Outstanding

N/A
Standard security 26 June 2008 Fully Satisfied

N/A
Standard security 19 June 2008 Fully Satisfied

N/A
Standard security 17 October 2007 Fully Satisfied

N/A
Standard security 10 September 2007 Fully Satisfied

N/A
Standard security 27 July 2007 Fully Satisfied

N/A
Standard security 18 July 2007 Fully Satisfied

N/A
Standard security 18 July 2007 Fully Satisfied

N/A
Standard security 06 February 2007 Fully Satisfied

N/A
Standard security 06 February 2007 Fully Satisfied

N/A
Standard security 23 October 2006 Fully Satisfied

N/A
Standard security 23 October 2006 Fully Satisfied

N/A
Standard security 22 August 2006 Fully Satisfied

N/A
Standard security 25 July 2006 Fully Satisfied

N/A
Standard security 02 June 2006 Fully Satisfied

N/A
Bond & floating charge 26 April 2006 Fully Satisfied

N/A
Standard security 24 April 2006 Fully Satisfied

N/A
Standard security 16 February 2006 Fully Satisfied

N/A
Standard security 19 January 2006 Fully Satisfied

N/A
Standard security 01 November 2005 Fully Satisfied

N/A
Standard security 12 August 2005 Fully Satisfied

N/A
Standard security 15 June 2005 Fully Satisfied

N/A
Standard security 24 November 2004 Fully Satisfied

N/A
Standard security 18 October 2004 Fully Satisfied

N/A
Standard security 28 September 2004 Fully Satisfied

N/A
Standard security 14 July 2004 Fully Satisfied

N/A
Standard security 05 July 2004 Fully Satisfied

N/A
Standard security 02 July 2004 Fully Satisfied

N/A
Standard security 15 June 2004 Fully Satisfied

N/A
Standard security 11 June 2004 Fully Satisfied

N/A
Standard security 12 February 2004 Fully Satisfied

N/A
Standard security 13 January 2004 Fully Satisfied

N/A
Standard security 04 September 2003 Fully Satisfied

N/A
Standard security 02 September 2003 Fully Satisfied

N/A
Standard security 18 July 2003 Fully Satisfied

N/A
Standard security 12 May 2003 Fully Satisfied

N/A
Standard security 24 April 2003 Fully Satisfied

N/A
Standard security 12 March 2003 Fully Satisfied

N/A
Standard security 04 March 2003 Fully Satisfied

N/A
Standard security 09 January 2003 Fully Satisfied

N/A
Standard security 30 December 2002 Fully Satisfied

N/A
Standard security 15 November 2002 Fully Satisfied

N/A
Assignation 03 October 2002 Fully Satisfied

N/A
Assignation 03 October 2002 Fully Satisfied

N/A
Standard security 27 September 2002 Fully Satisfied

N/A
Floating charge 28 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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