BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED
Overview
| Company Name | BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296732 |
| 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 BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Tribune Court 2 Roman Road Bearsden G61 2SW Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 361) LIMITED | Feb 07, 2006 | Feb 07, 2006 |
What are the latest accounts for BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for BROGAN CAMPBELL DALLAS FINANCIAL SERVICES 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paula Watson as a director on Jan 15, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eoghann Alasdair King Mcpherson as a director on Jan 15, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on Jul 29, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Patrick Brogan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paula Watson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eoghann Alasdair King Mcpherson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Joseph Brogan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Alan Watt | Secretary | Strathconon, 111 Drymen Road Bearsden G61 3RR Glasgow | British | Director | 81135490001 | |||||
| CAMPBELL, James Mossman | Director | 23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland | Scotland | British | Chartered Accountant | 9505320001 | ||||
| WEBSTER, Alan Watt | Director | Strathconon, 111 Drymen Road Bearsden G61 3RR Glasgow | Scotland | British | Director | 81135490001 | ||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| BROGAN, Patrick Joseph | Director | 3 Atholl Crescent PH1 5NG Perth Perthshire | Scotland | British | Director | 112644310001 | ||||
| MCPHERSON, Eoghann Alasdair King | Director | Janklyn 12 Lambourn PH2 6TQ Wolfhill Perthshire | Scotland | British | Director | 82364760001 | ||||
| WATSON, Paula | Director | Sidlaw View South Street PH13 9PE Burrelton Perthshire | Scotland | British | Director | 82364730003 | ||||
| WILLIAMS, Ian Edward | Director | 4 Atholl Crescent PH1 5NG Perth | Scotland | British | Director | 47472460001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Does BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 19, 2008 Delivered On Dec 31, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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