BZQ MANAGEMENT LIMITED
Overview
| Company Name | BZQ MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181945 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BZQ MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BZQ MANAGEMENT LIMITED located?
| Registered Office Address | H5 Newark Business Park Newark Road South KY7 4NS Glenrothes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BZQ MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW PARK MANAGEMENT LIMITED | Jan 07, 1998 | Jan 07, 1998 |
What are the latest accounts for BZQ MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BZQ MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 9 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Ainsdale Lodge Linton Bank Drive West Linton Borders (Bor) EH46 7DT to H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on Feb 03, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Certificate of change of name Company name changed new park management LIMITED\certificate issued on 19/01/17 | 3 pages | CERTNM | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from , Midlothian Innovation Centre, Pentlandfield Roslin, Midlothian, EH25 9RE to Ainsdale Lodge Linton Bank Drive West Linton Borders (Bor) EH46 7DT on Aug 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of James Stobo as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Neil Robertson as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Mrs Angela Dimmock as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Elaine Oliver as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of BZQ MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMMOCK, Angela | Secretary | Newark Business Park Newark Road South KY7 4NS Glenrothes H5 | 160321610001 | |||||||
| MACKENZIE, Murdo John | Director | Ainsdale Lodge Linton Bank Drive EH46 7DT West Linton Borders | Scotland | British | Chief Executive | 18456690004 | ||||
| MACKENZIE, Violet Ann | Director | Newark Business Park Newark Road South KY7 4NS Glenrothes H5 | Scotland | British | Director | 58202430002 | ||||
| SCOTT, Kevin James | Director | 2 Deanfoot Drive EH46 7JF West Linton Peeblesshire | Scotland | British | Manager | 88852220001 | ||||
| MACKENZIE, Violet Ann | Secretary | Ainsdale Lodge Linton Bank Drive EH46 7DT West Linton Borders | British | 58202430002 | ||||||
| OLIVER, Elaine | Secretary | Midlothian Innovation Centre Pentlandfield Roslin EH25 9RE Midlothian | 150636120001 | |||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Albyn Place EH2 4NJ Edinburgh | British | Solicitor | 41739070001 | |||||
| OLIVER, Joanna Jane, Dr | Director | 12 Bellfield Crescent Eddleston EH45 8RQ Peebles Borders | Scotland | British | Management Consultant | 54207070001 | ||||
| PRITCHARD, Bruce Philip | Director | 18 Knowesley Park EH41 3TB Haddington East Lothian | British | Chartered Accountant | 52111090002 | |||||
| ROBERTSON, Neil Stewart | Director | Kirrenleigh Westside KW14 8YD Dunnet Caithness | Scotland | Scottish | Director | 71283740004 | ||||
| STOBO, James | Director | Knapdene House TD15 1SZ Nabdean Berwick Upon Tweed | Gb-Sct | British | Farmer | 37997380001 |
Who are the persons with significant control of BZQ MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Park Partnership Llp | Dec 31, 2016 | Linton Bank Drive EH46 7DT West Linton Ainsdale Lodge Scotland | No | ||||||||||
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Natures of Control
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Does BZQ MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 29, 2001 Delivered On Jun 05, 2001 | 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
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Transactions
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Does BZQ MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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