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BISLEY PROPERTIES (SCOTLAND) LTD.

BISLEY PROPERTIES (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBISLEY PROPERTIES (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278472
    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 BISLEY PROPERTIES (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BISLEY PROPERTIES (SCOTLAND) LTD. located?

    Registered Office Address
    24 Heather Avenue
    Bearsden
    G61 3JE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISLEY PROPERTIES (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for BISLEY PROPERTIES (SCOTLAND) LTD.?

    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

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Amended accounts made up to Jan 31, 2013

    		7 pagesAAMD

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on May 07, 2013

    		2 pagesAD01

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stewart Bisley on Jan 04, 2012

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2011

    		7 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		6 pagesAA

    Secretary's details changed for Fraser Bisley on Jan 22, 2010

    		1 pagesCH03

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stewart Bisley on Jan 05, 2009

    		1 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of BISLEY PROPERTIES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISLEY, Fraser
    Ellangowan Court
    G62 8PP Milngavie
    72
    United Kingdom
    		Secretary
    Ellangowan Court
    G62 8PP Milngavie
    72
    United Kingdom
    		British104654150001
    BISLEY, Stewart
    31 Perrays Drive
    G82 5HJ Dumbarton
    Rockview
    United Kingdom
    		Director
    31 Perrays Drive
    G82 5HJ Dumbarton
    Rockview
    United Kingdom
    		United KingdomBritishDirector104654180004
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Does BISLEY PROPERTIES (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 16, 2006
    Delivered On Nov 23, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat g/l, 202 glasgow road (formerly known as 2 beechwood terrace), dumbarton.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 23, 2006Registration of a charge (410)
    Standard security
    Created On Oct 16, 2006
    Delivered On Oct 25, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat g/l 3 station road dumbarton.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 25, 2006Registration of a charge (410)
    Standard security
    Created On Oct 16, 2006
    Delivered On Oct 25, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    206 glasgow road, dumbarton.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 25, 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