BLAND BANKART (UK) LIMITED
Overview
| Company Name | BLAND BANKART (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249582 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAND BANKART (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLAND BANKART (UK) LIMITED located?
| Registered Office Address | 7th Floor, Spectrum Building 55 Blythswood Street G2 7AT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAND BANKART (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL INSURANCE BROKING LIMITED | Aug 11, 2003 | Aug 11, 2003 |
| DUNWILCO (1063) LIMITED | May 16, 2003 | May 16, 2003 |
What are the latest accounts for BLAND BANKART (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BLAND BANKART (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE to 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT on May 04, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Pike as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Stephen Mugge as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jarlath Delphene Wade as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Hodson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Benev as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of BLAND BANKART (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland | 249407980001 | |||||||
| PIKE, Matthew William | Director | 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland | England | British | Company Director | 194556730001 | ||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| WADE, Jarlath Delphene | Secretary | 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland | 187116440001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | Accountant | 7817150001 | ||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | Insurance Broker | 5677400003 | ||||
| MUGGE, Mark Stephen | Director | 20 York Street G2 8AE Glasgow Ground Floor 3 Atlantic Quay | United Kingdom | American | Company Director | 177812360003 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of BLAND BANKART (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval Limited | Apr 06, 2016 | South Parade WF1 1LR Wakefield 9 England | No | ||||||||||
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Natures of Control
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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