BERNAL PROPERTIES LIMITED
Overview
| Company Name | BERNAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295983 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERNAL PROPERTIES LIMITED?
- (7487) /
Where is BERNAL PROPERTIES LIMITED located?
| Registered Office Address | C/O Wright Johnston & Mackenzie Llp, G2 5RZ 302 St Vincent Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for BERNAL PROPERTIES 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Joy Frances Groden on Jan 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patricia Ruth Groden on Jan 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of BERNAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRODEN, Bernard Melville, Dr | Secretary | 7 Broom Road East Newton Mearns G77 Glasgow | British | Doctor Of Medicine | 884460001 | |||||
| GRODEN, Allan, Dr | Director | 2 Kirkhill Road Newton Mearns G77 5RJ Glasgow | Scotland | British | Director | 39853610001 | ||||
| GRODEN, Bernard Melville, Dr | Director | 7 Broom Road East Newton Mearns G77 Glasgow | United Kingdom | British | Doctor Of Medicine | 884460001 | ||||
| GRODEN, Joy Frances | Director | 2 Kirkhill Road Newton Mearns G77 5RJ Glasgow Lanarkshire | United Kingdom | British | None | 127595730001 | ||||
| GRODEN, Patricia Ruth | Director | 7 Broom Road East Newton Mearns G77 5RQ Glasgow Lanarkshire | United Kingdom | British | None | 127595900001 | ||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
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