BEMCO DEVELOPMENTS LIMITED
Overview
| Company Name | BEMCO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293223 |
| 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 BEMCO DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BEMCO DEVELOPMENTS LIMITED located?
| Registered Office Address | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEMCO DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 226) LIMITED | Nov 16, 2005 | Nov 16, 2005 |
What are the latest accounts for BEMCO DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BEMCO DEVELOPMENTS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 17, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital on Dec 18, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 18 pages | MG01s | ||||||||||
Who are the officers of BEMCO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian | British | 112880620003 | ||||||
| PECK, David Howard | Director | 2 (3f1) Eyre Crescent EH3 5ET Edinburgh | United Kingdom | British | 48939900001 | |||||
| SMITH, Alexander Hay Laidlaw | Director | 157 Whirlowdale Road Millhouses S7 2LA Sheffield | United Kingdom | British | 103418290003 | |||||
| WAUGH, Nicholas Antony George | Director | Middlestead House TD7 5EY Selkirk | United Kingdom | British | 68266300003 | |||||
| MILLER, Darren John | Secretary | Craiglea 14 Anderson Road TD7 4EB Selkirk Selkirkshire | British | 109442820001 | ||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 |
Who are the persons with significant control of BEMCO DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarras Park Properties Limited | Apr 06, 2016 | Weekley NN16 9UP Kettering Buccleuch Estate Office Northamptonshire England | No | ||||||||||
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Natures of Control
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Does BEMCO DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 29, 2010 Delivered On Oct 15, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land and buildings being land on the south side of forth street and 1-7 (odd numbers only) hanover square and -13 (odd numbers only) clavering place newcastle upon tyne TY19019 and ty 400932. | ||||
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