BERNLAW LIMITED

Overview

Company Name	BERNLAW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC125586
Jurisdiction	Scotland
Date of Creation	Jun 13, 1990
Date of Cessation	May 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERNLAW LIMITED?

(7011) /

Where is BERNLAW LIMITED located?

Registered Office Address	10 Albyn Terrace Aberdeen AB1 1YP Grampian
Undeliverable Registered Office Address	No

What are the latest accounts for BERNLAW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BERNLAW LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2010

Annual return made up to Jun 13, 2010

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2010	Statement of capital on Aug 09, 2010 Capital: GBP 100	SH01

Feb 20, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 17, 2010

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jan 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 07, 2009

legacy

5 pages

363a

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Oct 20, 2008

legacy

4 pages

363a

Feb 06, 2008

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Oct 12, 2007

legacy

6 pages

363s

Oct 25, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Jul 13, 2006

legacy

6 pages

363s

Jul 13, 2006

legacy

pages

363(353)

Oct 31, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Jun 17, 2005

legacy

6 pages

363s

Jan 14, 2005

Total exemption small company accounts made up to Dec 31, 2003

5 pages

Jul 27, 2004

legacy

6 pages

363s

Apr 30, 2004

Total exemption small company accounts made up to Dec 31, 2002

5 pages

Mar 17, 2004

legacy

2 pages

288a

Dec 03, 2003

legacy

7 pages

363s

Jun 12, 2003

Accounts for a small company made up to Dec 31, 2001

6 pages

Apr 23, 2003

legacy

1 pages

288b

Jan 16, 2003

legacy

1 pages

288b

Jun 18, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of BERNLAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEELER, Michael Arthur Clive 47 Gray Street AB10 6JD Aberdeen	Mar 15, 2004		Secretary	47 Gray Street AB10 6JD Aberdeen		British		184890001
SHAW, James 10 Albyn Terrace AB10 1YP Aberdeen	Aug 17, 1990		Director	10 Albyn Terrace AB10 1YP Aberdeen	Scotland	British	1945-1	56790790003
DEMPSEY, James 41 Cherrybank Walk ML6 0LY Airdrie Lanarkshire	Feb 08, 1996	Oct 21, 2002	Secretary	41 Cherrybank Walk ML6 0LY Airdrie Lanarkshire		Scottish		1102850001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Jun 13, 1990	Aug 17, 1990	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire	Aug 17, 1990	Feb 09, 1996	Secretary	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British		43430001
DEMPSEY, Brian John 1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire	Aug 17, 1990	Mar 25, 1994	Director	1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire		British	1947-7	461670001
DEMPSEY, James 41 Cherrybank Walk ML6 0LY Airdrie Lanarkshire	Mar 25, 1994	Oct 21, 2002	Director	41 Cherrybank Walk ML6 0LY Airdrie Lanarkshire	Scotland	Scottish	1948-10	1102850001
KEANE, John Stephen 8 Merchiston Crescent EH10 5AS Edinburgh Midlothian		Jun 30, 1997	Director	8 Merchiston Crescent EH10 5AS Edinburgh Midlothian	United Kingdom	British	1934-11	461680001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jun 13, 1990	Aug 17, 1990	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire	Aug 17, 1990	Feb 09, 1996	Director	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British	1949-12	43430001

View Detailed Information on Officers and People with Significant Control

Does BERNLAW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 27, 1994 Delivered On Jul 07, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 3 hectares and 958 decimal parts in cadder, lanark.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jul 07, 1994Registration of a charge (410) Dec 24, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 11, 1993 Delivered On Mar 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars (First) 54.75 acres in parish of cadder county of lanark being part of subjects registered under title no gla 71428. (second) 15.22 acres in said parish being part of title no 79339 (third)1.74 Acres being part of subjects registered under title no gla 21311.
	Persons Entitled Elmford Limited
	Transactions Mar 19, 1993Registration of a charge (410) Jun 24, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 11, 1993 Delivered On Mar 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars (First) area of ground being part of the subjects registered under title number gla 71428 (54.75 acres) (second) 15.22 acres parish of cadder county of lanark as relative to standard security; and (third) 1.74 acres in said parish as relative to standard security; which subjects (second and third) form part of subjects registered under title numbers gla 79339 and gla 21311 respectively.
	Persons Entitled Nardlaw Limited
	Transactions Mar 19, 1993Registration of a charge (410) Jun 24, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 03, 1993 Delivered On Mar 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole (first) that area or piece of ground situated in the parish of cadder and county of lanark extending to 15.22 acres and (second) that area of ground in the said parish and county extending to 1.74 acres which form part of subjects registered in land register of scotland under title numbers gla 79339 and gla 21311 respectively.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Mar 08, 1993Registration of a charge (410) Aug 03, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 12, 1990 Delivered On Sep 19, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 430 acres in cadder, lanark title no gla 71428.
	Persons Entitled Hill Samuel Bank LTD
	Transactions Sep 19, 1990Registration of a charge Aug 03, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 17, 1990 Delivered On Aug 21, 1990	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 Hill Samuel Bank Limited
	Transactions Aug 21, 1990Registration of a charge Aug 21, 1990Registration of a charge Mar 25, 1993Alteration to a floating charge (466 Scot) Feb 05, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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