B L DEVELOPMENTS (PORTOBELLO) LIMITED
Overview
| Company Name | B L DEVELOPMENTS (PORTOBELLO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290999 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B L DEVELOPMENTS (PORTOBELLO) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B L DEVELOPMENTS (PORTOBELLO) LIMITED located?
| Registered Office Address | 89 Main Street Davidsons Mains EH4 5AD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B L DEVELOPMENTS (PORTOBELLO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1335 LIMITED | Sep 29, 2005 | Sep 29, 2005 |
What are the latest accounts for B L DEVELOPMENTS (PORTOBELLO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for B L DEVELOPMENTS (PORTOBELLO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Lapping as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 14 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2008 | 14 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Nov 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2006 | 12 pages | AA | ||||||||||
Who are the officers of B L DEVELOPMENTS (PORTOBELLO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Sandra Alison | Secretary | 6 East Lorimer Place Cockenzie EH32 0JD Prestonpans East Lothian | British | 117144610001 | ||||||
| MYERSCOUGH, Philip John | Director | , 57 Merchiston Crescent EH10 5AH Edinburgh 2f1 | Scotland | British | 77976160003 | |||||
| MYERSCOUGH, Philip John | Secretary | 4b Barnton Avenue West EH4 6DE Edinburgh | British | 77976160001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| MCAREAVEY, John Owen | Director | Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh | Scotland | British | 79185720001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of B L DEVELOPMENTS (PORTOBELLO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Myerscough | Apr 06, 2016 | 89 Main Street Davidsons Mains EH4 5AD Edinburgh Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does B L DEVELOPMENTS (PORTOBELLO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 05, 2005 Delivered On Dec 16, 2005 | Outstanding | 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
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Transactions
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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