B W D DEVELOPMENTS LIMITED

Overview

Company Name	B W D DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154723
Jurisdiction	Scotland
Date of Creation	Dec 06, 1994
Date of Cessation	Jun 30, 2022

Summary

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

What is the purpose of B W D DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B W D DEVELOPMENTS LIMITED located?

Registered Office Address	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for B W D DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for B W D DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2022

Final account prior to dissolution in MVL (final account attached)

9 pages

LIQ13(Scot)

Sep 14, 2017

Registered office address changed from King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DG to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Sep 14, 2017

2 pages

AD01

Sep 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2017	LRESSP

Dec 08, 2016

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Dec 02, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Feb 05, 2016

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Dec 08, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 2	SH01

Jan 06, 2015

Annual return made up to Dec 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 2	SH01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Dec 06, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 2	SH01

Nov 01, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Dec 24, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Dec 21, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

6 pages

AR01

Dec 17, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

6 pages

AR01

Dec 09, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Jun 24, 2011

legacy

3 pages

MG02s

Jun 24, 2011

legacy

3 pages

MG02s

Jun 24, 2011

legacy

3 pages

MG02s

Jan 05, 2011

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Dec 23, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

6 pages

AR01

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Dec 23, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 22, 2009

Director's details changed for John Mcleod Black on Dec 22, 2009

2 pages

CH01

View All Filings

Who are the officers of B W D DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, John Mcleod Castle Croft Forgandenny PH2 9HS Perth Perthshire	Dec 06, 1994		Secretary	Castle Croft Forgandenny PH2 9HS Perth Perthshire		British		71130001
BLACK, John Mcleod Castle Croft Forgandenny PH2 9HS Perth Perthshire	Dec 06, 1994		Director	Castle Croft Forgandenny PH2 9HS Perth Perthshire	Scotland	British	1945-10	71130001
WISHART, Alexander Marshall Parkview House Hillside,Dundee Road PH2 7BA Perth Tayside	Dec 06, 1994		Director	Parkview House Hillside,Dundee Road PH2 7BA Perth Tayside	Scotland	British	1954-10	27177110003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 06, 1994	Dec 06, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Dec 06, 1994	Dec 06, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B W D DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mcleod Black Forgandenny PH2 9HS Perth Castle Croft Scotland	Jun 30, 2016	Forgandenny PH2 9HS Perth Castle Croft Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Marshall Wishart Dundee Road PH2 7BA Perth 3 Hillside Scotland	Jun 30, 2016	Dundee Road PH2 7BA Perth 3 Hillside Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does B W D DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 03, 2007 Delivered On Oct 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects to east of friarton road, perth PTH24277.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 2007Registration of a charge (410)
Standard security	Created On Oct 03, 2007 Delivered On Oct 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at friarton road, perth in the county of perth extending to one acre and forty eight decimal or one hundredth parts of and acre or thereby.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 2007Registration of a charge (410)
Bond & floating charge	Created On Sep 26, 2007 Delivered On Sep 28, 2007	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 Sep 28, 2007Registration of a charge (410)
Standard security	Created On Feb 23, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Gasometer site, the shore, friarton road, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2005Registration of a charge (410) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 06, 2000 Delivered On Oct 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.26 hectares at inveralmond industrial estate, ruthvenfield road, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 2000Registration of a charge (410) Jul 29, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 19, 1995 Delivered On Apr 27, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at dunsinnan kinrossie perthshire with dwellinghouses 1 dunsinnan view kinrossie and 4 dunsinnan view kinrossie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 1995Registration of a charge (410) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 10, 1995 Delivered On Apr 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.48 acres at nether friarton, friarton road, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 1995Registration of a charge (410) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Mar 01, 1995 Delivered On Mar 07, 1995	Satisfied	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 Mar 07, 1995Registration of a charge (410) Oct 16, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does B W D DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2022	Dissolved on
Sep 08, 2017	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.
license: CC0