BERNARD DYKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBERNARD DYKES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC109965
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERNARD DYKES LIMITED?

    • (5244) /

    Where is BERNARD DYKES LIMITED located?

    Registered Office Address
    78 Carlton Place
    Glasgow
    G5 9TH
    Undeliverable Registered Office AddressNo

    What were the previous names of BERNARD DYKES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST GEORGE STREET (397) LIMITEDMar 18, 1988Mar 18, 1988

    What are the latest accounts for BERNARD DYKES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1995

    What are the latest filings for BERNARD DYKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    0 pages363s

    Accounts for a small company made up to Mar 31, 1995

    9 pagesAA

    legacy

    pages363s

    legacy

    pages363(287)

    Accounts for a small company made up to Mar 31, 1994

    pagesAA

    legacy

    pages410(Scot)

    Accounts for a small company made up to Mar 31, 1993

    pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages363s

    Accounts for a small company made up to Mar 31, 1992

    pagesAA

    Accounts for a small company made up to Mar 31, 1991

    pagesAA

    legacy

    pages363a

    legacy

    pages288

    legacy

    pages288

    Who are the officers of BERNARD DYKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYKES, Bernard
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    Secretary
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    British861470001
    DYKES, Bernard
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    Director
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    British861470001
    DYKES, Ian Edward
    Westwood Lodge
    10 Carmunnock Road
    G76 8SZ Busby
    Glasgow
    Director
    Westwood Lodge
    10 Carmunnock Road
    G76 8SZ Busby
    Glasgow
    ScotlandBritish125427390001
    DYKES, Maureen
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    Director
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    British861480001
    DYKES, Steven
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    Director
    31 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    British38624920001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does BERNARD DYKES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 20, 1993
    Delivered On Jul 26, 1993
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 26, 1993Registration of a charge (410)

    Does BERNARD DYKES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2013Dissolved on
    May 31, 1996Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bryan Jackson
    Pkf (Uk) Llp
    78 Carlton Place
    G5 9TH Glasgow
    practitioner
    Pkf (Uk) Llp
    78 Carlton Place
    G5 9TH Glasgow
    Notesscottish-insolvency-info

    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