B.A. PROFESSIONAL ADVISORY SERVICES LIMITED
Overview
| Company Name | B.A. PROFESSIONAL ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC076217 |
| 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 B.A. PROFESSIONAL ADVISORY SERVICES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is B.A. PROFESSIONAL ADVISORY SERVICES LIMITED located?
| Registered Office Address | 87 Port Dundas Road G4 0HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.A. PROFESSIONAL ADVISORY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for B.A. PROFESSIONAL ADVISORY SERVICES LIMITED?
| Annual Return |
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What are the latest filings for B.A. PROFESSIONAL ADVISORY SERVICES 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Sandra Nordbo as a director on Jun 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Hugh Moulds as a director on Jun 26, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Macdonald as a secretary on Jun 26, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Francis Hugh Moulds as a secretary on Jun 26, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Derek Macdonald as a director on Jun 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen O'neill as a director on Jun 26, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Craigdoon 2 Dunure Road Ayr Ayrshire KA7 4HR to 87 Port Dundas Road Glasgow G4 0HF on Oct 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sandra Nordbo on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of B.A. PROFESSIONAL ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Derek | Secretary | Port Dundas Road G4 0HF Glasgow 87 Scotland | 192134030001 | |||||||
| MACDONALD, Derek Alexander | Director | Port Dundas Road G4 0HF Glasgow 87 Scotland | Scotland | British | 117288610001 | |||||
| O'NEILL, Stephen | Director | Port Dundas Road G4 0HF Glasgow 87 Scotland | Scotland | British | 192133180001 | |||||
| MOULDS, Francis Hugh | Secretary | Craigdoon 2 Dunure Road KA7 4HR Ayr | British | 661960002 | ||||||
| PICKLES, Andrew John | Secretary | 1 Chapelpark Road KA7 2TZ Ayr | British | 70067030004 | ||||||
| MOULDS, Francis Hugh | Director | Craigdoon 2 Dunure Road KA7 4HR Ayr | Scotland | British | 661960002 | |||||
| MOWAT, William James Martin | Director | Seton Lodge 9 Southpark Road KA7 2TL Ayr Ayrshire | British | 75521980001 | ||||||
| NORDBO, Sandra | Director | 3 Craigdoon 2 Dunure Road KA7 4HR Ayr Ayrshire | Scotland | British | 121512800001 | |||||
| PICKLES, Andrew John | Director | 1 Chapelpark Road KA7 2TZ Ayr | Scotland | British | 70067030004 | |||||
| WALLACE, John | Director | 19 Park Circus KA7 2DJ Ayr Ayrshire | Scotland | British | 50923230001 |
Does B.A. PROFESSIONAL ADVISORY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 02, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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