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ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,

ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,?

    • Development of building projects (41100) / Construction

    Where is ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD, located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Cameron Mcbeath as a director on Mar 15, 2020

    		1 pagesTM01

    Termination of appointment of Cameron Mcbeath as a secretary on Mar 15, 2020

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2020 to May 31, 2020

    		1 pagesAA01

    Change of details for Mrs Valerie Mcbeath as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Cessation of Cameron Mcbeath as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 13, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Feb 13, 2015

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBEATH, Valerie
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		ScotlandBritishDirector88011800002
    MCKINLAY, Joanne
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritishDirector126266650002
    PARK, Helen
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritishDirector126266660002
    MCBEATH, Cameron
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Secretary
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		BritishDirector88011820001
    MCBEATH, Charles Glen
    35 Glengarry Crescent
    FK1 5UD Falkirk
    Stirlingshire
    		Secretary
    35 Glengarry Crescent
    FK1 5UD Falkirk
    Stirlingshire
    		BritishDirector/Secretary88011850001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    MCBEATH, Cameron
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritishDirector88011820001
    MCBEATH, Charles Glen
    35 Glengarry Crescent
    FK1 5UD Falkirk
    Stirlingshire
    		Director
    35 Glengarry Crescent
    FK1 5UD Falkirk
    Stirlingshire
    		United KingdomBritishDirector/Secretary88011850001
    MCBEATH, Claire Ellis
    35 Glengarry Crescent
    FK1 5UD Falkirk
    Stirlingshire
    		Director
    35 Glengarry Crescent
    FK1 5UD Falkirk
    Stirlingshire
    		United KingdomBritishDirector45526420003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Mcbeath
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Mcbeath
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Apr 06, 2016
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD, have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 28, 2004
    Delivered On Feb 10, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    St andrews works, bonnybridge, falkirk STG38923.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Feb 10, 2004Registration of a charge (410)
    • May 09, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Dec 22, 2003
    Delivered On Jan 12, 2004
    		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
    • Abbey National PLC
    Transactions
    • Jan 12, 2004Registration of a charge (410)
    • May 09, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0