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BAM BUCHANAN LIMITED

BAM BUCHANAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAM BUCHANAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290315
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAM BUCHANAN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BAM BUCHANAN LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BAM BUCHANAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBG (BUCHANAN) LIMITEDMar 09, 2006Mar 09, 2006
    MACROCOM (925) LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for BAM BUCHANAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BAM BUCHANAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Nov 03, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2017

    		LRESSP

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04

    Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015

    		2 pagesAP03

    Termination of appointment of John Roderick Burke as a director on Sep 30, 2015

    		1 pagesTM01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Douglas Peters as a director on Sep 30, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 01, 2016Clarification The information on the form AP01 has been replaced by a second filing on 01/02/2016

    Termination of appointment of Douglas Peters as a secretary on Sep 30, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

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

    		4 pagesAR01

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG02s

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA
    View All Filings

    Who are the officers of BAM BUCHANAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Euan James
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Secretary
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		201702220001
    PETERS, Douglas
    St. Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    Scotland
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    Scotland
    		ScotlandBritish201702190001
    CAMERON, Myra Stevenson
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		Secretary
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		British67742610001
    PETERS, Douglas
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Secretary
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		British108781900003
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		900018030001
    BURKE, John Roderick
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Director
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		ScotlandBritish278700004
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAM BUCHANAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bam Group Nv
    Runnenburg 9 P.O. Box 20
    PO BOX P.O
    Ca Bunnik
    PO BOX P.O Box 2
    The Netherlands
    Netherlands
    		Apr 06, 2016
    Runnenburg 9 P.O. Box 20
    PO BOX P.O
    Ca Bunnik
    PO BOX P.O Box 2
    The Netherlands
    Netherlands
    		No
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityThe Law Of The Netherlands
    Place RegisteredDutch Business Register
    Registration Number30205198
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BAM BUCHANAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 10, 2006
    Delivered On May 17, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at 20/28 buchanan street and 38/47 argyll arcade, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 17, 2006Registration of a charge (410)
    • May 02, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Apr 24, 2006
    Delivered On Apr 28, 2006
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 28, 2006Registration of a charge (410)
    • May 02, 2012Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does BAM BUCHANAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2018Due to be dissolved on
    Oct 30, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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