BANFORD ASSOCIATES LIMITED
Overview
| Company Name | BANFORD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238239 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANFORD ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANFORD ASSOCIATES LIMITED located?
| Registered Office Address | In-Spec House Wellheads Drive AB21 7GQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANFORD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BANFORD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Apr 05, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alexander Bruce Mair on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Hamilton on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Melvin Robert Banford on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BANFORD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIR, Alexander Bruce | Secretary | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | British | Company Secretary | 92844720001 | |||||
| BANFORD, Melvin Robert | Director | Commerce Street AB52 6JB Insch 56 Aberdeenshire | Scotland | British | Consulting Engineer | 99318940002 | ||||
| HAMILTON, William | Director | Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen | Scotland | British | Director | 42252580002 | ||||
| MAIR, Alexander Bruce | Director | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | Scotland | British | Company Secretary | 92844720001 | ||||
| JESSIMAN, Yvonne Maria | Secretary | 636 Holburn Street AB10 7JQ Aberdeen Aberdeenshire | British | 82847520001 | ||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | Solicitor | 71202080004 | |||||
| MCDOUGALL, Ian James | Director | 66 Ashgrove Road West AB16 5EE Aberdeen | Scotland | Scottish | Solicitor | 71202080004 |
Does BANFORD ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 26, 2007 Delivered On Apr 30, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 18, 2006 Delivered On Feb 22, 2006 | 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
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Transactions
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| Floating charge | Created On Oct 27, 2005 Delivered On Nov 02, 2005 | 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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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