BISHOPCROSS INVESTMENTS LIMITED

Overview

Company Name	BISHOPCROSS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141099
Jurisdiction	Scotland
Date of Creation	Nov 09, 1992
Date of Cessation	Apr 20, 2011

Summary

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

What is the purpose of BISHOPCROSS INVESTMENTS LIMITED?

(7011) /

Where is BISHOPCROSS INVESTMENTS LIMITED located?

Registered Office Address	Mazars Llp 90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BISHOPCROSS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH BISHOPCROSS LIMITED	Dec 11, 1997	Dec 11, 1997
TULLOCH PROPERTY (BISHOPCROSS) LIMITED	Nov 28, 1996	Nov 28, 1996
WALKER TULLOCH DEVELOPMENTS LIMITED	Apr 21, 1994	Apr 21, 1994
OLD CASTLE DEVELOPMENTS LIMITED	Oct 29, 1993	Oct 29, 1993
PORTREE INVESTMENTS LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for BISHOPCROSS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for BISHOPCROSS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 08, 2009

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Oct 08, 2009

2 pages

AD01

Oct 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Oct 06, 2009

Director's details changed for James Francis Russell on Jun 12, 2009

1 pages

CH01

Sep 23, 2009

legacy

3 pages

363a

Dec 23, 2008

Full accounts made up to Feb 29, 2008

13 pages

Oct 03, 2008

legacy

3 pages

288a

Sep 18, 2008

legacy

3 pages

363a

Sep 18, 2008

legacy

1 pages

353

Mar 17, 2008

legacy

1 pages

287

Jan 07, 2008

Full accounts made up to Feb 28, 2007

14 pages

Sep 25, 2007

legacy

2 pages

363a

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

1 pages

288b

Nov 14, 2006

legacy

2 pages

363a

Oct 16, 2006

Full accounts made up to Feb 28, 2006

14 pages

Dec 28, 2005

Full accounts made up to Feb 28, 2005

11 pages

Oct 12, 2005

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 21, 2005

legacy

2 pages

363a

Sep 20, 2005

legacy

1 pages

353

Jun 08, 2005

legacy

2 pages

288a

Jun 08, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of BISHOPCROSS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430250001
RUSSELL, James Francis Black Horse Lane YO1 7NE York 5 Cordwainers Court	Sep 30, 2008		Director	Black Horse Lane YO1 7NE York 5 Cordwainers Court	United Kingdom	British	1977-6	133679150002
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430390001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Oct 16, 1995	Oct 30, 1996	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British		44913110001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Jan 30, 2002	Mar 17, 2004	Secretary	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire		British		56953000002
MCLUCAS, Donald Allan Mackintosh 91 Old Edinburgh Road IV2 3HT Inverness	Apr 13, 1994	Oct 16, 1995	Secretary	91 Old Edinburgh Road IV2 3HT Inverness		British		30871850001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Oct 30, 1996	Aug 17, 1998	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Sep 10, 1993	Apr 13, 1994	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Aug 17, 1998	Jan 30, 2002	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 09, 1992	Sep 23, 1993	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Feb 16, 2004	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
CAMERON, David John Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Dec 18, 1998	Sep 27, 2000	Director	Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Scotland	British	1942-12	125212090001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Sep 27, 2000	Sep 27, 2000	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	34848670001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Sep 10, 1993	Jun 28, 1999	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	34848670001
COUTTS, Donald Gordon Rockmere, 38 Middlebank Crescent DD2 1HY Dundee Angus	Oct 30, 1996	Jul 25, 2003	Director	Rockmere, 38 Middlebank Crescent DD2 1HY Dundee Angus	Scotland	British	1946-11	38475040001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jan 30, 2002	May 31, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
HYSLOP, Robert Ironside 109a Tay Street DD6 8AR Newport On Tay Fife	Oct 30, 1996	Jul 25, 2003	Director	109a Tay Street DD6 8AR Newport On Tay Fife	Scotland	British	1937-10	35533680002
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Jan 16, 2001	Aug 06, 2001	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	145418810001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Feb 26, 2004	May 31, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MCCABE, Simon Charles 5 Rothesay Mews EH3 7SG Edinburgh	Feb 26, 2004	May 31, 2005	Director	5 Rothesay Mews EH3 7SG Edinburgh		British	1977-10	103888320001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Jan 16, 2001	Jun 01, 2001	Director	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British	1967-8	108781900001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jun 28, 1999	May 08, 2003	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Sep 10, 1993	Dec 18, 1998	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 09, 1992	Sep 23, 1993	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	May 31, 2005	Jul 10, 2007	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				102560510001

View Detailed Information on Officers and People with Significant Control

Does BISHOPCROSS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 11, 1998 Delivered On May 19, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars North grange farm,monifieth,angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 19, 1998Registration of a charge (410)
Bond & floating charge	Created On Sep 11, 1997 Delivered On Sep 19, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 1997Registration of a charge (410)
Floating charge	Created On Sep 25, 1996 Delivered On Oct 04, 1996	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 Governor and Company of the Bank of Scotland
	Transactions Oct 04, 1996Registration of a charge (410)

View Detailed Information on Charges

Does BISHOPCROSS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2011	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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