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B.C. PROPERTY HOLDINGS LIMITED

B.C. PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameB.C. PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163982
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B.C. PROPERTY HOLDINGS LIMITED?

    • (7487) /

    Where is B.C. PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    C/O Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.C. PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What is the status of the latest annual return for B.C. PROPERTY HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B.C. PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    legacy

    		3 pagesMG03s

    Miscellaneous

    Accounts 06/10/05 total exempt full
    		12 pagesMISC

    Total exemption full accounts made up to Mar 31, 2004

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2003

    		11 pagesAA

    Miscellaneous

    Accounts 31/03/02 total exempt full
    		11 pagesMISC

    Miscellaneous

    Accounts 31/03/01 total exempt full
    		12 pagesMISC

    Miscellaneous

    Accounts 31/03/00 total exempt full
    		12 pagesMISC

    Miscellaneous

    Accounts 31/03/99 total exempt full
    		11 pagesMISC

    Miscellaneous

    Accounts 31/03/98 total exempt full
    		10 pagesMISC

    Miscellaneous

    Accounts 31/03/97 total exempt full
    		9 pagesMISC

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    		6 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 04, 2003

    legacy

    		363(353)
    annual-returnSep 04, 2003

    legacy

    		363(287)
    annual-returnSep 04, 2003

    legacy

    		363(288)

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of B.C. PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARD BEATTIE MANAGEMENT LIMITED
    63 Carlton Place
    G5 9TW Glasgow
    		Secretary
    63 Carlton Place
    G5 9TW Glasgow
    		73527430001
    HANNAH, Ronald
    5 Killiegrew Road
    G41 4DU Glasgow
    Lanarkshire
    		Director
    5 Killiegrew Road
    G41 4DU Glasgow
    Lanarkshire
    		British47391370001
    HANNAH, Ronald
    103 Greenhill Road
    PA3 1RD Paisley
    Renfrewshire
    		Secretary
    103 Greenhill Road
    PA3 1RD Paisley
    Renfrewshire
    		British47391370003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    GALLAGHER, James
    16 Crossbamk Terrace
    G42 Toryglen
    Glasgow
    		Director
    16 Crossbamk Terrace
    G42 Toryglen
    Glasgow
    		British53908130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MACMILLAN, James
    7 Riverside Road
    Eaglesham
    G76 0DQ Glasgow
    		Director
    7 Riverside Road
    Eaglesham
    G76 0DQ Glasgow
    		British40258460001
    View Detailed Information on Officers and People with Significant Control

    Does B.C. PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 11, 2002
    Delivered On Mar 18, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    14 arran drive, auchinleck.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    48 & 49 carlton place, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    T/L, 1613 paisley road west, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    G/L, 37 aitken street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2/1, 10 ardoch street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3/R, 23 plean street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1/R, 16 barrassie street, troon.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    44 townend street, dalry.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    G/F, 8 glenlee street, hamilton.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    G/F, 43 dalziel street, motherwell.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    F4, 53 dalziel street, motherwell.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1/3, 150 main street, neilston.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1/L, 71 broomland street, paisley.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3/L, 1 caledonia street, paisley.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1/2, 22 st james street, paisley.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    T/L, 10 clarence street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Standard security
    Created On Feb 27, 2002
    Delivered On Mar 13, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3/R, 14 clarence street, paisley.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Feb 15, 2002
    Delivered On Feb 27, 2002
    		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
    • Feb 27, 2002Registration of a charge (410)
    • Nov 09, 2011Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Sep 13, 2000
    Delivered On Sep 27, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    48 carlton place, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 27, 2000Registration of a charge (410)
    Standard security
    Created On Aug 18, 2000
    Delivered On Aug 21, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/3, 2202 dumbarton road, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 21, 2000Registration of a charge (410)
    Standard security
    Created On Aug 17, 2000
    Delivered On Aug 21, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 4, 37-59 dalziel street, motherwell.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 21, 2000Registration of a charge (410)
    Standard security
    Created On Aug 01, 2000
    Delivered On Aug 21, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Upper floor dwellinghouse of the block 44 & 46 townhead street, dalry.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 21, 2000Registration of a charge (410)
    Standard security
    Created On Aug 01, 2000
    Delivered On Aug 21, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 0/1, 37 aitken street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 21, 2000Registration of a charge (410)
    Standard security
    Created On Jul 27, 2000
    Delivered On Aug 17, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat g/1, 14 arran drive, auchinleck.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 17, 2000Registration of a charge (410)
    Standard security
    Created On Feb 14, 2000
    Delivered On Mar 02, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    East most house third floor,1613 paisley road west glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 02, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Does B.C. PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2005Petition date
    Oct 06, 2005Commencement of winding up
    Jun 29, 2015Conclusion of winding up
    Oct 02, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    		provisional liquidator
    191 West George Street
    Glasgow
    G2 2LJ
    Notesscottish-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