BSS SCOTLAND LIMITED
Overview
| Company Name | BSS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC085804 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSS SCOTLAND LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
- Activities of call centres (82200) / Administrative and support service activities
Where is BSS SCOTLAND LIMITED located?
| Registered Office Address | c/o BLUE SQUARE OFFICES LIMITED BSS SCOTLAND LIMITED - IN ADMINISTRATION 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL COMMUNICATIONS GROUP LIMITED | Dec 15, 2000 | Dec 15, 2000 |
| DIRECT MARKETING SERVICES (SCOTLAND) LIMITED | Dec 05, 1983 | Dec 05, 1983 |
What are the latest accounts for BSS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BSS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 18 pages | LIQ14(Scot) | ||||||||||
legacy | 1 pages | 2.18B(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 30 pages | 2.20B(Scot) | ||||||||||
legacy | 2 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 46 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from 44 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FA to C/O Blue Square Offices Limited 272 Bath Street Glasgow G2 4JR on Sep 11, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 48 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard John Parsons as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Drury as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Jo Croft Chanine as a secretary on Jan 19, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Drury as a secretary on Jan 19, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Colin Robert Watson as a director on Aug 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Dominic Lord as a director on Jun 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charles Edward Calderbank as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Ms Jennifer Jo Croft Chanine as a secretary on Nov 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Susan Mcgleish as a secretary on Nov 01, 2012 | 1 pages | TM02 | ||||||||||
Who are the officers of BSS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Simon | Secretary | Eversholt Street NW1 1BU London 163 England | 194220090001 | |||||||
| CROFT CHAHINE, Jennifer Jo | Director | Eversholt Street NW1 1BU London 163 United Kingdom | United Kingdom | British | Chartered Accountant | 74884940001 | ||||
| DRURY, Simon | Director | c/o Blue Square Offices Limited Bath Street G2 4JR Glasgow 272 | England | British | Finance Director | 198660990001 | ||||
| MOULTRIE, Alan Fraser | Director | 93 Springfield Road EH49 7JP Linlithgow West Lothian | United Kingdom | British | Sales Manager | 55781880001 | ||||
| PARSONS, Richard John | Director | c/o Blue Square Offices Limited Bath Street G2 4JR Glasgow 272 | England | British | Sales & Marketing Director | 165501280001 | ||||
| CROFT CHANINE, Jennifer Jo | Secretary | Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 44 Scotland | 173335980001 | |||||||
| MCGLEISH, Susan | Secretary | 1 Carr Quadrant Mossend ML4 1HZ Bellshill Lanarkshire | British | Company Secretary | 125700760001 | |||||
| WATSON, Robert Duncan Paterson | Secretary | 29 Westerton Road Dullatur G68 0FF Cumbernauld | British | 347920003 | ||||||
| CALDERBANK, Peter Charles Edward | Director | 46 Finsen Road Camberwell SE5 9AW London | England | British | Company Director | 69601660002 | ||||
| JONES, Trevor William | Director | Gyleburn Middleshaw DG11 1BY Lockerbie Dumfriesshire | United Kingdom | British | Co.Director | 878840005 | ||||
| LORD, Robin Dominic | Director | West Cottage 28 Woods Lane OL3 5AN Dobcross Lancashire | United Kingdom | British | Company Director | 125700630001 | ||||
| MCDONALD, Newton Alexander | Director | 62 Ashtree Avenue CR4 3DR Mitcham Surrey | England Uk | British | Accountant | 84714780001 | ||||
| OTOOLE, Michael | Director | 3 Meadow Walk SG11 1QT Standon Hertfordshire | British | Company Director | 88354060001 | |||||
| SHILLADY, Ronald James | Director | Orasay 3 Gainburn Gardens Cumbernauld G67 4QH Glasgow Lanarkshire | Uk | Company Director | 18162860001 | |||||
| SHILLADY, Sybla | Director | Orasay 3 Gainburn Gardens Cumbernauld G67 4QH Glasgow Lanarkshire | British | Company Director | 18739930001 | |||||
| WATSON, Colin Robert | Director | Ballencrieff Toll EH48 4LD Bathgate Forfar House West Lothian United Kingdom | Scotland | British | General Manager | 74144880003 | ||||
| WATSON, Linda Elizabeth | Director | Rosedale Torrance G64 4EY Glasgow Lanarkshire | British | Company Director | 347940001 | |||||
| WATSON, Robert Duncan Paterson | Director | 29 Westerton Road Dullatur G68 0FF Cumbernauld | British | Company Director | 347920003 |
Does BSS SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 02, 1984 Delivered On Apr 09, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BSS SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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