BS 1003 LIMITED

Overview

Company Name	BS 1003 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC150654
Jurisdiction	Scotland
Date of Creation	May 03, 1994
Date of Cessation	Sep 04, 2025

Summary

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

What is the purpose of BS 1003 LIMITED?

(7012) /
(7020) /

Where is BS 1003 LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BS 1003 LIMITED?

Previous Company Names
Company Name	From	Until
DUNALASTAIR INVESTMENTS LIMITED	Nov 10, 1995	Nov 10, 1995
PHILIP WILSON INVESTMENTS LTD.	Jun 10, 1994	Jun 10, 1994
DEANWYND LIMITED	May 03, 1994	May 03, 1994

What are the latest accounts for BS 1003 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for BS 1003 LIMITED?

Annual Return

Last Annual Return	May 03, 2011

What are the latest filings for BS 1003 LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2025

Final account prior to dissolution in CVL

20 pages

LIQ14(Scot)

Jan 04, 2024

Registered office address changed from C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Jan 04, 2024

2 pages

AD01

Feb 02, 2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF on Feb 02, 2022

2 pages

AD01

May 10, 2021

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on May 10, 2021

2 pages

AD01

May 10, 2021

Registered office address changed from Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on May 10, 2021

2 pages

AD01

Aug 28, 2014

Notice of move from Administration to Creditors Voluntary Liquidation

14 pages

2.25B(Scot)

Aug 28, 2014

Administrator's progress report

14 pages

2.20B(Scot)

Aug 06, 2014

Administrator's progress report

14 pages

2.20B(Scot)

Apr 04, 2014

Administrator's progress report

21 pages

2.20B(Scot)

Oct 03, 2013

Administrator's progress report

19 pages

2.20B(Scot)

Feb 26, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 12, 2012

Administrator's progress report

24 pages

2.20B(Scot)

May 15, 2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

May 10, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 24, 2012

Statement of administrator's proposal

24 pages

2.16B(Scot)

Apr 12, 2012

Statement of affairs with form 2.13B(SCOT)

19 pages

2.15B(Scot)

Mar 07, 2012

Registered office address changed from * 9-11 Blair Street Royal Mile Edinburgh Midlothian EH1 1QR* on Mar 07, 2012

2 pages

AD01

Mar 07, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 05, 2012

Termination of appointment of Martin Quinn as a director

1 pages

TM01

Feb 22, 2012

Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

2 pages

CH01

Feb 22, 2012

Director's details changed for Mr Martin Joseph Quinn on Feb 22, 2012

2 pages

CH01

Feb 22, 2012

Termination of appointment of David Scott as a director

1 pages

TM01

Dec 21, 2011

Certificate of change of name

Company name changed dunalastair investments LIMITED\certificate issued on 21/12/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 21, 2011	Change company name resolution on Dec 21, 2011	RES15
change-of-name	Dec 21, 2011	Change of name by resolution	NM01

Aug 04, 2011

Termination of appointment of Ross Hutchison as a secretary

1 pages

TM02

View All Filings

Who are the officers of BS 1003 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Malcolm James 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jul 04, 1994		Director	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	British	1963-11	57948650006
ANDERSON, Janice 4 Johnsburn Green EH14 7NB Balerno Midlothian	Oct 29, 1997	Jan 26, 2010	Secretary	4 Johnsburn Green EH14 7NB Balerno Midlothian		British		39558100004
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Nov 29, 1996	Sep 19, 1997	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
COSH, Lorna 6/1 Damside Dean Village EH4 3BB Edinburgh Midlothian	Oct 20, 1995	Jul 29, 1996	Secretary	6/1 Damside Dean Village EH4 3BB Edinburgh Midlothian		British		38371470001
DAVIDSON, Brian Sinclair 25 Buckingham Terrace EH4 3AE Edinburgh	Sep 19, 1997	Oct 29, 1997	Secretary	25 Buckingham Terrace EH4 3AE Edinburgh		British		54805800001
GORDON, Hilary Mckee 8/10 Ritchie Place EH11 1DU Edinburgh Lothian	Jul 29, 1996	Nov 29, 1996	Secretary	8/10 Ritchie Place EH11 1DU Edinburgh Lothian		British		48747830001
HUTCHISON, Ross John Blair Street EH1 1QR Edinburgh 9-11 Scotland	Jun 30, 2010	Aug 04, 2011	Secretary	Blair Street EH1 1QR Edinburgh 9-11 Scotland				152431890001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 03, 1994	May 03, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
REID, Christine Wilkie 4 Buckstone Crescent EH10 6PL Edinburgh Midlothian	Jul 04, 1994	Oct 20, 1995	Secretary	4 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British		203360001
LAW, Ronald Scott 20 Bonaly Road EH13 0EQ Edinburgh	Jul 04, 1994	Jun 06, 1997	Director	20 Bonaly Road EH13 0EQ Edinburgh	United Kingdom	British	1963-12	46349890001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 03, 1994	May 03, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
QUINN, Martin Joseph 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Mar 18, 2010	Sep 30, 2011	Director	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Northern Ireland	Northern Irish	1968-9	148252520001
SCOTT, David 29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Jul 04, 1994	Sep 30, 2011	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1936-5	203790001
SCOTT, Florence Helen Bookless 29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Jul 04, 1994	Aug 28, 1998	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1938-1	220690001
WRIGHT, William Russell Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	Jan 28, 1998	Mar 18, 2010	Director	Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	United Kingdom	British	1967-10	145144750001

View Detailed Information on Officers and People with Significant Control

Does BS 1003 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2012	Administration started
Aug 28, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Costley-Wood 20 Castle Terrace Edinburgh	practitioner	20 Castle Terrace Edinburgh		Aug 28, 2014
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh		Aug 28, 2014

Date	Type
Aug 28, 2014	Commencement of winding up
Sep 04, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen	Sep 27, 2018
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	proposed liquidator	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Aug 28, 2014
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	proposed liquidator	Kpmg Llp St James Square M2 6DS Manchester	Aug 28, 2014

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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