BRADFORD & BINGLEY DORMANT 15 LIMITED
Overview
| Company Name | BRADFORD & BINGLEY DORMANT 15 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC064903 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADFORD & BINGLEY DORMANT 15 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRADFORD & BINGLEY DORMANT 15 LIMITED located?
| Registered Office Address | 20 Frederick Street Edinburgh EH2 2JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADFORD & BINGLEY DORMANT 15 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATER HOGG & HOWISON LIMITED | May 02, 1986 | May 02, 1986 |
| SLATER HOGG & HOWISON (MANAGEMENT) LIMITED | May 17, 1978 | May 17, 1978 |
What are the latest accounts for BRADFORD & BINGLEY DORMANT 15 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRADFORD & BINGLEY DORMANT 15 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Secretary's details changed for John Gornall on Dec 04, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Phillip Mclelland on Nov 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Martin Hopkinson on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BRADFORD & BINGLEY DORMANT 15 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORNALL, John | Secretary | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | British | 41289370001 | ||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | Great Britain | British | Director Tax/Company Secretary | 61412160002 | ||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | Finance Director | 138782370001 | ||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| FRASER, Jeremy William | Secretary | 117 Dundas Street EH3 5ED Edinburgh | British | 1392370003 | ||||||
| HOPKINSON, Paul Martin | Secretary | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | British | 61412160002 | ||||||
| KERSHAW, Philip | Secretary | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| PEEBLES, Alexander Douglas | Secretary | Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire | British | 152350001 | ||||||
| ROBERTSON, Margaret Ellen | Secretary | 248 Colinton Road EH14 1DL Edinburgh Midlothian | British | Banker | 1234430001 | |||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| ABDIN, Romana | Director | 17 The Mallards Frimley GU16 8PB Camberley Surrey | United Kingdom | British | Group Legal Advisor | 26292180003 | ||||
| BLACK, Stuart James | Director | 11 Larchfield Avenue Newton Mearns G77 5PW Glasgow Lanarkshire | United Kingdom | British | Estate Agent | 1307270001 | ||||
| CAMERON, Craig | Director | 3 Trench Knowe EH10 7HL Edinburgh | United Kingdom | British | Finance Director | 27212480002 | ||||
| DAVIDSON, Anthony Beverley | Director | The Farmhouse Methven PH1 3RE Perth | British | Banker | 61933730001 | |||||
| GRAY, Stephen Mckinley | Director | Taft House 10 Dam Park KA3 4BZ Dunlop Ayrshire | British | Finance Director | 18741210001 | |||||
| HOGG, Andrew Iain | Director | Branoc 10 Erskine Road Whitecraigs G46 6TH Glasgow | British | Estate Agent | 211200002 | |||||
| INCHBALD, Stephen Charles Elliot | Director | West Riding Bottom Lane Seer Green HP9 2RH Beaconsfield Buckinghamshire | England | British | Chartered Surveyor | 3120210001 | ||||
| JOHNSTON, Colvil Gardner | Director | 13a Fullarton Drive KA10 6LE Troon Ayrshire | British | Sales Manager | 3918640004 | |||||
| JONES, Warwick Richard | Director | Threadneedle Street EC2R 8AH London Bank Of England | United Kingdom | British | Finance Director | 78586600001 | ||||
| LOVE, Charles Marshall | Director | 59 Katesmill Road EH14 1JF Edinburgh | British | Banker | 37557570001 | |||||
| LUCK, Michael | Director | 2 Beechwood Court Bearsden G61 2RY Glasgow Lanarkshire | Scotland | British | Estate Agent | 211160002 | ||||
| MALONE, John | Director | The Crannoch 462 Clarkston Road Netherlee G44 3QF Glasgow Lanarkshire | Scotland | British | Director Financial Services | 96166980001 | ||||
| MCCOY, Kevin Marie | Director | 3 Wyvern Park EH9 2JY Edinburgh Midlothian | British | Personnel Manager | 38006810001 | |||||
| MCGREGOR, Roy | Director | Hillfoot West Links Road EH31 2BB Gullane East Lothian Scotland | British | Banker | 1070910004 | |||||
| MOWAT, Gordon John Holmes | Director | Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute | Scotland | British | Accountant | 78813250001 | ||||
| PATON, Hamish Kinloch | Director | Days Orchard 28 School Road Penn HP10 8EF High Wycombe Buckinghamshire | British | Banker | 49687450001 | |||||
| PEEBLES, Alexander Douglas | Director | Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire | British | Banker | 152350001 | |||||
| RODRIGUES, Christopher John | Director | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | Group Chief Executive | 48116480001 | |||||
| SHANKLEY, Alan Forbes | Director | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | Company Secretary | 7591870001 | |||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | Group Finance Director | 16815390001 | |||||
| THOMSON, Neil Russell | Director | 403 Queensferry Road EH4 7AG Edinburgh Midlothian Scotland | British | Marketing Executive | 27215080001 | |||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance Director | 67936670003 | |||||
| VOWLES, Michael | Director | 3 Chilbolton Avenue SO22 5HB Winchester Hampshire | British | Chartered Accountant | 52502720001 | |||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | Group Finance Director | 74865870004 | ||||
| WILSON, Eric | Director | 79 Woodfield Park Colinton EH13 0RA Edinburgh Midlothian | British | Banker | 211180001 |
Does BRADFORD & BINGLEY DORMANT 15 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 31, 1984 Delivered On Aug 15, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 66/68 upper craigs stirling. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 13, 1984 Delivered On Apr 26, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop premises at 101 hanover street edinburgh. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Jan 09, 1984 Delivered On Jan 30, 1984 | Satisfied | Amount secured £38,500 and all further sums due or to become due | |
Short particulars 4 & 6 east princes st helensburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 20, 1981 Delivered On Aug 06, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 177-179 kilmarnock rd glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 21, 1980 Delivered On May 29, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming 214/216 eastwoodmains road, clarkston, renfrewshire more particularly described in the said standard security. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0