BS 1001 LIMITED
Overview
| Company Name | BS 1001 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183881 |
| 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 BS 1001 LIMITED?
- (0141) /
- (7011) /
- (7012) /
- (7020) /
Where is BS 1001 LIMITED located?
| Registered Office Address | KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BS 1001 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNALASTAIR PHILIP WILSON LIMITED | May 14, 1998 | May 14, 1998 |
| BRANDRETURN LIMITED | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for BS 1001 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BS 1001 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 8 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 24 pages | 2.20B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 24 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 19 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh EH1 1QR on Mar 07, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Martin Joseph Quinn as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Malcolm James Scott on Feb 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Joseph Quinn on Feb 22, 2012 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed dunalastair philip wilson LIMITED\certificate issued on 21/12/11 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Sep 30, 2009 | 35 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Quinn on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Anderson as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 33 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BS 1001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Malcolm James | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | Company Director | 57948650006 | ||||
| ANDERSON, Janice | Secretary | 4 Johnsburn Green EH14 7NB Balerno Midlothian | British | 39558100004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GOUGH, Richard Stewart | Director | Westbourne House 43 Birmingham Road PO31 7BH Cowes Isle Of Wight | England | British | Treasurer | 124325920001 | ||||
| QUINN, Martin Joseph | Director | 9-11 Blair Street Royal Mile EH1 1QR Edinburgh | Northern Ireland | Northern Irish | Surveyor | 148252520001 | ||||
| WRIGHT, William Russell | Director | Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire | United Kingdom | British | Grain Dealer | 145144750001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does BS 1001 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 09, 2004 Delivered On Jul 22, 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
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Transactions
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Does BS 1001 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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