BAC REALISATIONS 2011 LIMITED

BAC REALISATIONS 2011 LIMITED

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

    Company NameBAC REALISATIONS 2011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC153883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAC REALISATIONS 2011 LIMITED?

    • (7414) /

    Where is BAC REALISATIONS 2011 LIMITED located?

    Registered Office Address
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    Undeliverable Registered Office AddressNo

    What were the previous names of BAC REALISATIONS 2011 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCALLUM LIMITEDNov 16, 1994Nov 16, 1994
    HBJ 242 LIMITEDOct 26, 1994Oct 26, 1994

    What are the latest accounts for BAC REALISATIONS 2011 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2001

    What are the latest filings for BAC REALISATIONS 2011 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Certificate of change of name

    Company name changed mccallum LIMITED\certificate issued on 15/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2012

    RES15

    legacy

    1 pages287

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption full accounts made up to Apr 05, 2001

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Full accounts made up to Feb 28, 2000

    9 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Full accounts made up to Feb 28, 1999

    9 pagesAA

    Full accounts made up to Feb 28, 1998

    12 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Full accounts made up to Feb 28, 1997

    11 pagesAA

    legacy

    4 pages363s

    Accounts for a small company made up to Feb 29, 1996

    11 pagesAA

    legacy

    4 pages363s

    legacy

    6 pages363s

    legacy

    pages288

    Who are the officers of BAC REALISATIONS 2011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006200001
    MCCALLUM, James Gibson
    Wormiston House
    Crail
    KY10 3XH Anstruther
    Fife
    Director
    Wormiston House
    Crail
    KY10 3XH Anstruther
    Fife
    ScotlandBritish66506960003
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Does BAC REALISATIONS 2011 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2012Dissolved on
    Aug 22, 2002Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    1 Royal Terrace
    Edinburgh
    practitioner
    1 Royal Terrace
    Edinburgh
    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