BENALDER DEVELOPMENTS LIMITED

BENALDER DEVELOPMENTS LIMITED

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

    Company NameBENALDER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286169
    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 BENALDER DEVELOPMENTS LIMITED?

    • (7011) /

    Where is BENALDER DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Russell Broadley Wright Business Centre
    1 Lonmay Road
    G33 4EL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BENALDER DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENALDER LIMITEDJun 14, 2005Jun 14, 2005

    What are the latest accounts for BENALDER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for BENALDER 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

    legacy

    4 pages363a

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Nov 30, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed benalder LIMITED\certificate issued on 28/06/05
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BENALDER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, David
    15 Botanic Crescent
    G5 5QJ Glasgow
    Secretary
    15 Botanic Crescent
    G5 5QJ Glasgow
    British7470650004
    BROADLEY, Charles Russell Macfarlane
    85 Langton View
    EH53 0RB East Calder
    West Lothian
    Director
    85 Langton View
    EH53 0RB East Calder
    West Lothian
    ScotlandBritish106150170001
    DUNBAR, David
    15 Botanic Crescent
    G5 5QJ Glasgow
    Director
    15 Botanic Crescent
    G5 5QJ Glasgow
    ScotlandBritish7470650004
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    74465690001

    Does BENALDER DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 24, 2006
    Delivered On Apr 06, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects 42A/b saughton crescent, edinburgh mid 76229.
    Persons Entitled
    • Burnfield Builders and Demolishers Limited
    Transactions
    • Apr 06, 2006Registration of a charge (410)
    Standard security
    Created On Dec 29, 2005
    Delivered On Jan 14, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects forming 42A and 42B saughton crescent, edinburgh mid 76229.
    Persons Entitled
    • Burnfield Builders and Demolishers Limited
    Transactions
    • Jan 14, 2006Registration of a charge (410)
    • Mar 22, 2006Statement of satisfaction of a charge in full or part (419a)

    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