B.D. PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | B.D. PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159438 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.D. PROPERTIES (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B.D. PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | Burnfield House 4a Burnfield Ave Thornliebank G46 7TL Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.D. PROPERTIES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for B.D. PROPERTIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Doreen Elizabeth Mccarron on Jul 27, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of B.D. PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARRON, Doreen Elizabeth | Secretary | Glengyron 38 Ayr Road Giffnock G46 6RZ Glasgow Lanarkshire | British | 44215320002 | ||||||
| MCCARRON, Bernard Joseph | Director | Glengyron 38 Ayr Road Giffnock G46 6RZ Glasgow Lanarkshire | Scotland | British | 78310005 | |||||
| MCCARRON, Doreen Elizabeth | Director | Glengyron 38 Ayr Road Giffnock G46 6RZ Glasgow Lanarkshire | Scotland | British | 44215320002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of B.D. PROPERTIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Joseph Mccarron | Jul 15, 2016 | 38 Ayr Road Giffnock G46 6RZ Glasgow Glengyron Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does B.D. PROPERTIES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 12, 2007 Delivered On Nov 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The flatted dwellinghouse known as and forming the middle house on the first floor of the building at 38 westclyffe street, shawlands, glasgow GLA25576. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 13, 2007 Delivered On Mar 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The first floor, 7 park quadrant, glasgow GLA148533. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 20, 2006 Delivered On Dec 23, 2006 | 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
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Transactions
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| Standard security | Created On Nov 01, 2006 Delivered On Nov 07, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The main door flat at 5 westclyffe street, shawlands, glasgow GLA16966. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 25, 2006 Delivered On Oct 31, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat ground right 28 bellwood street, shawlands, glasgow GLA34299. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 24, 2006 Delivered On Oct 27, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 0/1, 121 minard road, shawlands, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 23, 1998 Delivered On Jan 30, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 6 st mirren street,paisley. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 31, 1996 Delivered On Jan 07, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 0/1 at 58 fortrose street,glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 31, 1996 Delivered On Jan 07, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 0/2 AT58 fortrose street,glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 31, 1996 Delivered On Jan 07, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 0/3 at 58 fortrose street,glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 31, 1996 Delivered On Jan 07, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 0/4 at fortrose street,glasgow. | ||||
Persons Entitled
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Transactions
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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