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BOTHWELL PROPERTY DEVELOPMENTS LIMITED

BOTHWELL PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBOTHWELL PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267458
    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 BOTHWELL PROPERTY DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOTHWELL PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    231/233 St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOTHWELL PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1271 LIMITEDMay 06, 2004May 06, 2004

    What are the latest accounts for BOTHWELL PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BOTHWELL PROPERTY DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOTHWELL PROPERTY DEVELOPMENTS LIMITED?

    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

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013

    		1 pagesAD01

    Annual return made up to May 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2013

    Statement of capital on May 07, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Annette Hunter on Oct 01, 2009

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    		7 pagesAA

    legacy

    		4 pages410(Scot)

    legacy

    		2 pages363a

    legacy

    		1 pages353
    View All Filings

    Who are the officers of BOTHWELL PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRY, Christine
    8 Croftbank Gate
    G71 8AN Bothwell
    		Secretary
    8 Croftbank Gate
    G71 8AN Bothwell
    		British98917970001
    HUNTER, Annette
    117 Calderbraes Avenue
    Uddingston
    G71 6ES Glasgow
    		Director
    117 Calderbraes Avenue
    Uddingston
    G71 6ES Glasgow
    		ScotlandBritish55246970001
    SHERRY, Christine
    8 Croftbank Gate
    G71 8AN Bothwell
    		Director
    8 Croftbank Gate
    G71 8AN Bothwell
    		United KingdomBritish98917970001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does BOTHWELL PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 10, 2006
    Delivered On Jul 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as 7 old bothwell road, bothwell LAN27907.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 15, 2006Registration of a charge (410)
    Floating charge
    Created On Apr 03, 2006
    Delivered On Apr 14, 2006
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 14, 2006Registration 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.
    • license: CC0