BARDNEY NOMINEES 2 LIMITED

BARDNEY NOMINEES 2 LIMITED

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

    Company NameBARDNEY NOMINEES 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277105
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of BARDNEY NOMINEES 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRH AUTOMOTIVE LIMITEDMay 20, 2005May 20, 2005
    NEWCO (808) LIMITEDDec 07, 2004Dec 07, 2004

    What are the latest accounts for BARDNEY NOMINEES 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BARDNEY NOMINEES 2 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 dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 3
    SH01

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

    2 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 3
    SH01

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

    2 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 3
    SH01

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

    2 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Donald Irwin Houston as a director

    2 pagesAP01

    Registered office address changed from * C/O Messrs Scott Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland* on Dec 08, 2011

    1 pagesAD01

    Termination of appointment of Robert Irwin Houston as a director

    1 pagesTM01

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

    2 pagesAA

    Certificate of change of name

    Company name changed crh automotive LIMITED\certificate issued on 10/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2011

    Change company name resolution on Jan 10, 2011

    RES15
    change-of-nameJan 10, 2011

    Change of name by resolution

    NM01

    Registered office address changed from * Mingary House, Kilchoan Ardnamurchan Argyll PH36 4LH* on Dec 21, 2010

    1 pagesAD01

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Donald Irwin Houston as a director

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Donald Francis Irwin Houston on Dec 07, 2009

    2 pagesCH01

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

    2 pagesAA

    Who are the officers of BARDNEY NOMINEES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Harry Ernest
    28 Station Road
    Bardney
    LN3 5UD Lincoln
    St Lawrence,
    Secretary
    28 Station Road
    Bardney
    LN3 5UD Lincoln
    St Lawrence,
    British139052070001
    IRWIN HOUSTON, Donald
    Kilchoan By Acharacle
    Kilchoan
    PH36 4LN Acharacle
    Mingary House
    Argyll
    Scotland
    Director
    Kilchoan By Acharacle
    Kilchoan
    PH36 4LN Acharacle
    Mingary House
    Argyll
    Scotland
    ScotlandBritishDirector165164620001
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Secretary
    107 George Street
    EH2 3ES Edinburgh
    42680350002
    IRWIN HOUSTON, Donald Francis
    Mingary House
    Kilchoan
    PH36 4LH Ardnamurchan
    Argyll
    Director
    Mingary House
    Kilchoan
    PH36 4LH Ardnamurchan
    Argyll
    United KingdomBritishEngineer127705000001
    IRWIN HOUSTON, Robert Stephan
    Landrat-Trimborn Str.79
    D42799 Leichlingen
    Rhld
    Germany
    Director
    Landrat-Trimborn Str.79
    D42799 Leichlingen
    Rhld
    Germany
    GermanyBritishCompany Director85097210001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    900016000001
    MBM NOMINEES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Midlothian
    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