BROADMEADOW DEVELOPMENTS LTD.

Overview

Company Name	BROADMEADOW DEVELOPMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156089
Jurisdiction	Scotland
Date of Creation	Feb 21, 1995
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of BROADMEADOW DEVELOPMENTS LTD.?

(4521) /

Where is BROADMEADOW DEVELOPMENTS LTD. located?

Registered Office Address	BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BROADMEADOW DEVELOPMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 1998

What is the status of the latest annual return for BROADMEADOW DEVELOPMENTS LTD.?

Annual Return

Last Annual Return	Feb 21, 1999

What are the latest filings for BROADMEADOW DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Feb 24, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2014	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jun 07, 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9th on Jun 07, 2013	2 pages	AD01

Aug 02, 2001	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Aug 02, 2001	Court order notice of winding up	1 pages	CO4.2(Scot)
Aug 02, 2001	Notice of winding up order	1 pages	4.2(Scot)
Jul 25, 2001	legacy	1 pages	287
Sep 08, 2000	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2000	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Feb 23, 2000	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 01, 2000	legacy	1 pages	652a
Dec 07, 1999	accounts-with-accounts-type-	5 pages	AA
Mar 17, 1999	legacy	4 pages	419a(Scot)
Mar 17, 1999	legacy	4 pages	419a(Scot)
Mar 03, 1999	legacy	4 pages	419a(Scot)
Feb 12, 1999	legacy	6 pages	363s
Nov 27, 1998	legacy	1 pages	287
Jul 04, 1998	accounts-with-accounts-type-	5 pages	AA
Mar 06, 1998	legacy	1 pages	287
Mar 06, 1998	legacy	4 pages	363s
Oct 14, 1997	accounts-with-accounts-type-	5 pages	AA
Feb 18, 1997	legacy	4 pages	363s
Jan 28, 1997	legacy	1 pages	287
Sep 17, 1996	legacy	6 pages	419b(Scot)
Sep 17, 1996	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of BROADMEADOW DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Raymond Ardsheean Coldrach Farm Road G63 0BX Drymen Stirlingshire	Feb 21, 1995		Secretary	Ardsheean Coldrach Farm Road G63 0BX Drymen Stirlingshire		British		1269110001
MACKENZIE, James 74 Bailie Drive Bearsden G61 3AH Glasgow	Feb 21, 1995		Director	74 Bailie Drive Bearsden G61 3AH Glasgow	United Kingdom	British	1948-7	42257200004
WALKER, Raymond Ardsheean Coldrach Farm Road G63 0BX Drymen Stirlingshire	Feb 21, 1995		Director	Ardsheean Coldrach Farm Road G63 0BX Drymen Stirlingshire	Scotland	British	1952-7	1269110001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 21, 1995	Feb 21, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 21, 1995	Feb 21, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does BROADMEADOW DEVELOPMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 25, 1996 Delivered On Apr 09, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.21 hectares at birch road,dumbarton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 09, 1996Registration of a charge (410) Sep 17, 1996Statement that part or whole of property from a floating charge has been released (419b) Mar 03, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 02, 1995 Delivered On Aug 14, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.21 hectares,birch road,broadmeadow industrial estate dumbarton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 1995Registration of a charge (410) Sep 17, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 21, 1995 Delivered On Aug 11, 1995	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 The Royal Bank of Scotland PLC
	Transactions Aug 11, 1995Registration of a charge (410) Mar 17, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 05, 1995 Delivered On May 16, 1995	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 The Royal Bank of Scotland PLC
	Transactions May 16, 1995Registration of a charge (410) Mar 17, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BROADMEADOW DEVELOPMENTS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2001	Petition date
Jul 19, 2001	Commencement of winding up
Nov 13, 2014	Conclusion of winding up
Feb 24, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Bryan Jackson Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	provisional liquidator	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	Jul 19, 2001
Bryan Jackson Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	interim liquidator	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	Aug 28, 2001
Bryan Jackson Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	final liquidator	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow

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