BARDNEY NOMINEES 2 LIMITED
Overview
Company Name | BARDNEY NOMINEES 2 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC277105 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BARDNEY NOMINEES 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARDNEY NOMINEES 2 LIMITED located?
Registered Office Address | Mingary House Kilchoan By Acharacle Kilchoan PH36 4LN Acharacle Argyll |
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Undeliverable Registered Office Address | No |
What were the previous names of BARDNEY NOMINEES 2 LIMITED?
Company Name | From | Until |
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CRH AUTOMOTIVE LIMITED | May 20, 2005 | May 20, 2005 |
NEWCO (808) LIMITED | Dec 07, 2004 | Dec 07, 2004 |
What are the latest accounts for BARDNEY NOMINEES 2 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BARDNEY NOMINEES 2 LIMITED?
Date | Description | Document | Type | |||||||||||||
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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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Donald Irwin Houston as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * C/O Messrs Scott Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland* on Dec 08, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Irwin Houston as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed crh automotive LIMITED\certificate issued on 10/01/11 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Mingary House, Kilchoan Ardnamurchan Argyll PH36 4LH* on Dec 21, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Donald Irwin Houston as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Donald Francis Irwin Houston on Dec 07, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||
Who are the officers of BARDNEY NOMINEES 2 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JEFFERY, Harry Ernest | Secretary | 28 Station Road Bardney LN3 5UD Lincoln St Lawrence, | British | 139052070001 | ||||||
IRWIN HOUSTON, Donald | Director | Kilchoan By Acharacle Kilchoan PH36 4LN Acharacle Mingary House Argyll Scotland | Scotland | British | Director | 165164620001 | ||||
MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
IRWIN HOUSTON, Donald Francis | Director | Mingary House Kilchoan PH36 4LH Ardnamurchan Argyll | United Kingdom | British | Engineer | 127705000001 | ||||
IRWIN HOUSTON, Robert Stephan | Director | Landrat-Trimborn Str.79 D42799 Leichlingen Rhld Germany | Germany | British | Company Director | 85097210001 | ||||
MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 | |||||||
MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
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