BRADLEY DUNBAR ASSOCIATES LIMITED

BRADLEY DUNBAR ASSOCIATES LIMITED

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

    Company NameBRADLEY DUNBAR ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178288
    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 BRADLEY DUNBAR ASSOCIATES LIMITED?

    • (7414) /

    Where is BRADLEY DUNBAR ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Campbell Dallas
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADLEY DUNBAR ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (2404) LIMITEDAug 28, 1997Aug 28, 1997

    What are the latest accounts for BRADLEY DUNBAR ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for BRADLEY DUNBAR ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Liquidator appointed 28/03/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288c

    Group of companies' accounts made up to Dec 31, 2005

    16 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    8 pages363s

    Group of companies' accounts made up to Dec 31, 2004

    16 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages288a

    Who are the officers of BRADLEY DUNBAR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin
    Flat 3/16
    Anchor Mill, 7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    Secretary
    Flat 3/16
    Anchor Mill, 7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    British89056460002
    DUNBAR, Lesley Careen
    Barochan Cottage Corsliehill Road
    Houston
    PA6 7AY Johnstone
    Renfrewshire
    Secretary
    Barochan Cottage Corsliehill Road
    Houston
    PA6 7AY Johnstone
    Renfrewshire
    British55565140001
    YOUNG, Kerry Jane
    17 Warkworth Street
    CB1 1EG Cambridge
    Secretary
    17 Warkworth Street
    CB1 1EG Cambridge
    British56716770002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    BRADLEY, Kevin
    Flat 3/16
    Anchor Mill, 7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    Director
    Flat 3/16
    Anchor Mill, 7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    British89056460002
    CLYNE, Alastair Wilson
    16 Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    Lanarkshire
    Director
    16 Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    Lanarkshire
    ScotlandBritish99473570001
    FLETCHER, Ian Raymond
    67 Cicada Road
    SW18 2PA London
    Director
    67 Cicada Road
    SW18 2PA London
    British103918230001
    KELLY, Richard
    9 Littlemill Gardens
    G53 7GH Glasgow
    Lanarkshire
    Director
    9 Littlemill Gardens
    G53 7GH Glasgow
    Lanarkshire
    British108354840001
    STILL, Catherine Theresa
    10 Verona Avenue
    G14 9DZ Glasgow
    Strathclyde
    Director
    10 Verona Avenue
    G14 9DZ Glasgow
    Strathclyde
    British56716750001
    VERSCHELDE, Nathalie
    75 Rue Maesonseil
    Ixelles
    1050 Brussels
    Belguim
    Director
    75 Rue Maesonseil
    Ixelles
    1050 Brussels
    Belguim
    Belgian56716680003
    YOUNG, Kerry Jane
    17 Warkworth Street
    CB1 1EG Cambridge
    Director
    17 Warkworth Street
    CB1 1EG Cambridge
    British56716770002
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does BRADLEY DUNBAR ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 16, 2004
    Delivered On Aug 02, 2004
    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
    • Aug 02, 2004Registration of a charge (410)
    Floating charge
    Created On Jul 29, 1999
    Delivered On Aug 04, 1999
    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
    • Aug 04, 1999Registration of a charge (410)
    • May 10, 2005Statement of satisfaction of a charge in full or part (419a)

    Does BRADLEY DUNBAR ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2010Dissolved on
    Mar 28, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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