BAM PRINCES STREET LIMITED

Overview

Company Name	BAM PRINCES STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304429
Jurisdiction	Scotland
Date of Creation	Jun 23, 2006
Date of Cessation	Jul 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAM PRINCES STREET LIMITED?

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

Where is BAM PRINCES STREET LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BAM PRINCES STREET LIMITED?

Previous Company Names
Company Name	From	Until
HBG PRINCES STREET LIMITED	Aug 04, 2006	Aug 04, 2006
ANDSTRAT (NO.233) LIMITED	Jun 23, 2006	Jun 23, 2006

What are the latest accounts for BAM PRINCES STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BAM PRINCES STREET LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2018

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Nov 03, 2017

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

2 pages

AD01

Nov 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2017	LRESSP

Aug 11, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jul 11, 2017

Confirmation statement made on Jun 23, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Notification of Royal Bam Group Nv as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 28, 2016

Full accounts made up to Dec 31, 2015

13 pages

Jul 14, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2016	Statement of capital on Jul 14, 2016 Capital: GBP 1	SH01

Nov 12, 2015

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

2 pages

AP01

Nov 12, 2015

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

2 pages

AP03

Nov 12, 2015

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

1 pages

TM01

Nov 12, 2015

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

1 pages

TM02

Oct 12, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Oct 12, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jul 20, 2015

Annual return made up to Jun 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 1	SH01

May 28, 2015

Full accounts made up to Dec 31, 2014

11 pages

Mar 12, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jul 01, 2014

Annual return made up to Jun 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 1	SH01

Apr 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jul 22, 2013

Annual return made up to Jun 23, 2013 with full list of shareholders

4 pages

AR01

May 21, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jul 13, 2012

Annual return made up to Jun 23, 2012 with full list of shareholders

4 pages

AR01

May 09, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jun 28, 2011

Annual return made up to Jun 23, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BAM PRINCES STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Euan James c/o Bam Properties St. Vincent Street G2 5QD Glasgow 183 Scotland	Sep 30, 2015		Secretary	c/o Bam Properties St. Vincent Street G2 5QD Glasgow 183 Scotland				202633590001
PETERS, Douglas c/o Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 Scotland	Sep 30, 2015		Director	c/o Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 Scotland	Scotland	British	1967-8	108781900003
PETERS, Douglas c/o C/O Bam Properties St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Jul 27, 2006	Sep 30, 2015	Secretary	c/o C/O Bam Properties St. Vincent Street G2 5QD Glasgow 183 United Kingdom		British		108781900003
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Jun 23, 2006	Jul 27, 2006	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Jun 23, 2006	Jul 27, 2006	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	118942920001
BURKE, John Roderick c/o C/O Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Jul 27, 2006	Sep 30, 2015	Director	c/o C/O Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Scotland	British	1953-8	278700004
HARMON, Nicola 2/3 104 Brunswick Street G1 1TF Glasgow Stratyclyde	Jul 27, 2006	Sep 14, 2007	Director	2/3 104 Brunswick Street G1 1TF Glasgow Stratyclyde	Scotland	British	1974-2	114614010001
MACLEAN, Robert William 26 Donaldfield Road PA11 3JG Bridge Of Weir	Jun 23, 2006	Jul 27, 2006	Director	26 Donaldfield Road PA11 3JG Bridge Of Weir	Scotland	British	1975-6	89832510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAM PRINCES STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Bam Group Nv

Apr 06, 2016

Po Bix 20

3981 Az Bunnik

PO BOX 20

Bunnik

PO BOX 20

Netherlands

Legal Form	Dutch Public Law
Country Registered	The Netherlands
Legal Authority	Dutch Law
Place Registered	The Netherlands
Registration Number	30205198

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 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 PRINCES STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 13, 2006 Delivered On Oct 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 131-133 princes street, edinburgh MID95499.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 23, 2006Registration of a charge (410) Mar 12, 2015Satisfaction of a charge (MR04)
Pledge of rental income account	Created On Oct 05, 2006 Delivered On Oct 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The deposit and all interest that may from time to time be payable on the deposit.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 11, 2006Registration of a charge (410) Oct 12, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Oct 05, 2006 Delivered On Oct 11, 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 Clydesdale Bank Public Limited Company
	Transactions Oct 11, 2006Registration of a charge (410) Oct 12, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BAM PRINCES STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2018	Due to be dissolved on
Oct 30, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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