BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319361 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED?
- (7011) /
Where is BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 7 Exchange Crescent Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Oct 09, 2015 | 2 pages | AD01 | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Statement of administrator's proposal | 12 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ* on Dec 08, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ* on Dec 07, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 2 Blythswood Square Glasgow G2 4AD* on Dec 07, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Charles Church as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Secretary's details changed for Brodies Secretarial Services Limited on Mar 23, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Martin Feeney on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Church on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Colin Edward Lewis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Gaffney as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Keith Richard | Director | Lilac Cottage Castlehill Main Street FK8 3DN Kippen Stirlingshire | United Kingdom | British | Finance Director | 91229410003 | ||||||||
| FEENEY, Martin | Director | 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland | Scotland | British | Chartered Accountant | 53915080001 | ||||||||
| LEWIS, Colin Edward | Director | Crossgates Road Halbeath KY11 7EG Dunfermline Regency House Fife | Wales | British | Director | 59395180001 | ||||||||
| O'NEILL, John Joseph | Director | 8 Lawn Park Milngavie G62 6HG Glasgow | Scotland | British | Director | 874250001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian |
| 79799970001 | ||||||||||
| BROGAN, Peter | Director | Flat 6/03, 161 High Street G1 1QN Glasgow | British | Director | 52845290003 | |||||||||
| CHURCH, Charles | Director | 6 Lynebank Grove Newton Mearns G77 5GB Glasgow | United Kingdom | British | Chartered Surveyor | 79873860001 | ||||||||
| CHURCH, Charles | Director | 6 Lynebank Grove Newton Mearns G77 5GB Glasgow | United Kingdom | British | Chartered Surveyor | 79873860001 | ||||||||
| GAFFNEY, David | Director | FK14 | Scotland | British | Company Director | 84605410002 | ||||||||
| MCBRIDE, Alexander Clunie | Director | 6 Cupar Road KY8 6DQ Lundin Links The Stables Fife United Kingdom | Scotland | British | Director | 147233120001 | ||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 10, 2007 Delivered On May 29, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Five areas of ground extending to 11.367 hectares at masterton, by dunfermline FFE80334 FFE84599. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 04, 2007 Delivered On May 11, 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
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Transactions
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Does BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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