BSR 2013 LIMITED
Overview
| Company Name | BSR 2013 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227071 |
| 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 BSR 2013 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BSR 2013 LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSR 2013 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMJM GROUP LIMITED | Mar 27, 2008 | Mar 27, 2008 |
| MATTHEW, JOHNSON-MARSHALL LIMITED | Jan 17, 2002 | Jan 17, 2002 |
What are the latest accounts for BSR 2013 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for BSR 2013 LIMITED?
| Annual Return |
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What are the latest filings for BSR 2013 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of final meeting of creditors | 12 pages | 4.17(Scot) | ||||||||||||||||||
Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from * 10 Bells Brae Edinburgh Lothian EH4 3BJ* on May 13, 2013 | 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 rmjm group LIMITED\certificate issued on 28/03/13 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 10 pages | MG01s | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 43 pages | AA | ||||||||||||||||||
Termination of appointment of John Douglas as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Apr 30, 2010 | 37 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2011
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Jan 17, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
Appointment of Mr Nicholas John Haston as a director | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr John Alexander George Scott on Feb 16, 2011 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr John Alexander George Scott as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Pringle as a director | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2009 | 35 pages | AA | ||||||||||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 25 pages | AR01 | ||||||||||||||||||
Director's details changed for David Lorimer Pringle on Feb 10, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Dm Company Services Limited on Feb 10, 2010 | 1 pages | CH04 | ||||||||||||||||||
Who are the officers of BSR 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| HASTON, Nicholas John | Director | c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | United Arab Emirates | British | 157831280001 | |||||||||
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Teasses House Nr Ceres KY8 5PG Leven Fife | United Kingdom | British | 4330002 | |||||||||
| MORRISON, Alexander Peter | Director | The Old Manse Of Pilmuir EH41 4HP Haddington East Lothian | Scotland | British | 100851950001 | |||||||||
| THOMPSON, Declan | Director | Netherbank EH16 6YR Edinburgh 4 Midlothian | Scotland | Irish | 129022900002 | |||||||||
| BISSET, Russell John | Secretary | 8 Ross Road EH16 5QN Edinburgh Midlothian | British | 1252970002 | ||||||||||
| CARNEGIE, James Derek Scott | Secretary | 3 Marlee Court Broughty Ferry DD5 3SR Dundee | British | 106430002 | ||||||||||
| MULLAN, Hugh Joseph | Secretary | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | British | 102667020001 | ||||||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900021840001 | |||||||||||
| CARNEGIE, James Derek Scott | Director | 3 Marlee Court Broughty Ferry DD5 3SR Dundee | British | 106430002 | ||||||||||
| DOUGLAS, John Alexander George | Director | c/o Jane Scott 10 Bells Brae EH4 3BJ Edinburgh Rmjm Group Limited Scotland Scotland | Scotland | British | 146257530001 | |||||||||
| FRASER, Michael | Director | Moncrabeau 47600 Moncrabeau Couvent D'Espiessac France | British | 81370850003 | ||||||||||
| HILLIER, James Robert | Director | 2486 River Road New Hope Pennsylvania 18938 Usa | American | 123779550001 | ||||||||||
| KETTLE, Anthony Charles | Director | 27 Hillpark Avenue EH4 7AT Edinburgh | Scotland | British | 56170430002 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Teasses House Nr Ceres KY8 5PG Leven Fife | United Kingdom | British | 4330002 | |||||||||
| MULLAN, Hugh Joseph | Director | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | United Kingdom | British | 102667020001 | |||||||||
| PRINGLE, David Lorimer | Director | Ryan Court Dd238 Lot 585 Wing Lung Road Clearwater Bay Nt 4 Hong Kong Hong Kong | Hong Kong | British | 99398340002 | |||||||||
| RITCHIE, Alastair James | Director | Barnton Avenue West EH4 6DE Edinburgh 34/5 | Scotland | British | 38770080003 | |||||||||
| STEWART, Thomas Brian | Director | Wester Coates Gardens EH12 5LT Edinburgh 12b | Scotland | British | 122920910002 | |||||||||
| WONG, Hazel Wai-So | Director | PO BOX 34657 Dubai U.A.E | Canadian | 90858620001 |
Does BSR 2013 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 21, 2013 Delivered On Feb 05, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 12, 2006 Delivered On Dec 22, 2006 | 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 BSR 2013 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