BERESFORD DEVELOPMENTS LIMITED

Overview

Company Name	BERESFORD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243564
Jurisdiction	Scotland
Date of Creation	Feb 07, 2003
Date of Cessation	Nov 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERESFORD DEVELOPMENTS LIMITED?

(7011) /
(7012) /

Where is BERESFORD DEVELOPMENTS LIMITED located?

Registered Office Address	c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BERESFORD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CSE (BAIRDHALL) LIMITED	Feb 07, 2003	Feb 07, 2003

What are the latest accounts for BERESFORD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BERESFORD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2015

Bona Vacantia disclaimer

1 pages

BONA

Nov 16, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2011

Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

2 pages

TM01

May 27, 2011

Full accounts made up to Sep 30, 2010

13 pages

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 100,000	SH01

Jun 07, 2010

Full accounts made up to Sep 30, 2009

15 pages

May 27, 2010

Director's details changed for Louis Melville Goodman on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Richard Gilliland on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Mr Thomas James Mccain on May 01, 2010

2 pages

CH01

Apr 23, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Full accounts made up to Sep 30, 2008

15 pages

Apr 22, 2009

legacy

4 pages

363a

Jul 21, 2008

Full accounts made up to Sep 30, 2007

15 pages

May 16, 2008

legacy

1 pages

287

Apr 04, 2008

legacy

4 pages

363a

Oct 01, 2007

legacy

3 pages

288a

Jul 04, 2007

Full accounts made up to Sep 30, 2006

14 pages

Apr 03, 2007

legacy

2 pages

363a

Jun 19, 2006

Full accounts made up to Sep 30, 2005

13 pages

Apr 27, 2006

legacy

2 pages

363a

Feb 25, 2006

legacy

3 pages

410(Scot)

Oct 07, 2005

Memorandum and Articles of Association

13 pages

Oct 06, 2005

legacy

2 pages

88(2)R

Oct 06, 2005

legacy

2 pages

123

View All Filings

Who are the officers of BERESFORD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVER, Stephen Michael 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	Feb 07, 2003		Secretary	45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire		British		Solicitor	35517810003
GOODMAN, Louis Melville c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Feb 07, 2003		Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1951-7	Company Director	455300002
MCCAIN, Thomas James c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Aug 07, 2007		Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	United Kingdom	British	1960-10	Surveyor	83713150001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 07, 2003	Feb 07, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GILLILAND, Richard c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Feb 07, 2003	Nov 03, 2011	Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1958-1	Chartered Accountant	859170006
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 07, 2003	Feb 07, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does BERESFORD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 21, 2006 Delivered On Feb 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at baird hall, 460 sauchiehall street, glasgow gla 170470 gla 170472.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 25, 2006Registration of a charge (410)
Standard security	Created On Aug 04, 2003 Delivered On Aug 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Mezzanine, 1ST-8TH floors, baird hall, 460 sauchiehall street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 18, 2003Registration of a charge (410)
Floating charge	Created On Jul 30, 2003 Delivered On Aug 06, 2003	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 Governor and Company of the Bank of Ireland
	Transactions Aug 06, 2003Registration of a charge (410)

View Detailed Information on Charges

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.
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