B L CONSTRUCTION LIMITED

B L CONSTRUCTION LIMITED

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

    Company NameB L CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247187
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B L CONSTRUCTION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is B L CONSTRUCTION LIMITED located?

    Registered Office Address
    89 Main Street
    Davidson's Mains
    EH4 5AD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B L CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for B L CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288c

    Accounts for a dormant company made up to Aug 31, 2007

    1 pagesAA

    Who are the officers of B L CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Sandra Alison
    6 East Lorimer Place
    Cockenzie
    EH32 0JD Prestonpans
    East Lothian
    Secretary
    6 East Lorimer Place
    Cockenzie
    EH32 0JD Prestonpans
    East Lothian
    BritishOffice Manager117144610001
    MYERSCOUGH, Philip John
    , 57 Merchiston Crescent
    EH10 5AH Edinburgh
    2f1
    Director
    , 57 Merchiston Crescent
    EH10 5AH Edinburgh
    2f1
    ScotlandBritishCompany Director77976160003
    MYERSCOUGH, Philip John
    4b Barnton Avenue West
    EH4 6DE Edinburgh
    Secretary
    4b Barnton Avenue West
    EH4 6DE Edinburgh
    BritishCompany Director77976160001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MCAREAVEY, John Owen
    Drylaw House
    32 Groat Hill Road North
    EH4 2SL Edinburgh
    Director
    Drylaw House
    32 Groat Hill Road North
    EH4 2SL Edinburgh
    ScotlandBritishDirector79185720001
    MITCHELL, Michael Wilson Jamieson
    52 Laing Gardens
    EH52 6XT Broxburn
    West Lothian
    Director
    52 Laing Gardens
    EH52 6XT Broxburn
    West Lothian
    BritishCompany Director88805570001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of B L CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Myerscough
    89 Main Street
    Davidson's Mains
    EH4 5AD Edinburgh
    Apr 06, 2016
    89 Main Street
    Davidson's Mains
    EH4 5AD Edinburgh
    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.

    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