KINGSFORD BEAGHMOR PROPERTY 2 LTD

KINGSFORD BEAGHMOR PROPERTY 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGSFORD BEAGHMOR PROPERTY 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314036
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINGSFORD BEAGHMOR PROPERTY 2 LTD?

    • (7011) /

    Where is KINGSFORD BEAGHMOR PROPERTY 2 LTD located?

    Registered Office Address
    36 Albany Street
    Edinburgh
    EH1 3QH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSFORD BEAGHMOR PROPERTY 2 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for KINGSFORD BEAGHMOR PROPERTY 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2008

    LRESSP

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    8 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    16 pagesNEWINC

    Who are the officers of KINGSFORD BEAGHMOR PROPERTY 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    137092310001
    CASSIDY, Terence
    2 Montreux Court
    Little Switzerland
    IM2 6AF Douglas
    Isle Of Man
    Director
    2 Montreux Court
    Little Switzerland
    IM2 6AF Douglas
    Isle Of Man
    Isle Of ManIrish96153230001
    GREENE, Brian
    Sancta Maria Brighton Road
    Foxrock
    IRISH Dublin
    18
    Ireland
    Director
    Sancta Maria Brighton Road
    Foxrock
    IRISH Dublin
    18
    Ireland
    IrelandIrish9759160002
    STEWART, Christopher John
    6 India Street
    EH3 6EZ Edinburgh
    Director
    6 India Street
    EH3 6EZ Edinburgh
    ScotlandBritish79716090005
    WATTS, Justin Alexander
    36 Albany Street
    EH1 3QH Edinburgh
    Director
    36 Albany Street
    EH1 3QH Edinburgh
    ScotlandBritish44407530007
    WATTS, Penelope Anne
    36 Albany Street
    EH1 3QH Edinburgh
    Secretary
    36 Albany Street
    EH1 3QH Edinburgh
    British117649520001

    Does KINGSFORD BEAGHMOR PROPERTY 2 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 18, 2007
    Delivered On Jan 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    25 & 26 beaverbank place, edinburgh MID100115.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jan 23, 2007Registration of a charge (410)
    Floating charge
    Created On Jan 05, 2007
    Delivered On Jan 12, 2007
    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
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jan 12, 2007Registration of a charge (410)

    Does KINGSFORD BEAGHMOR PROPERTY 2 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2010Dissolved on
    Nov 07, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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