BM JOINERY (SCOTLAND) LTD.

BM JOINERY (SCOTLAND) LTD.

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

    Company NameBM JOINERY (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319843
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BM JOINERY (SCOTLAND) LTD.?

    • (4542) /

    Where is BM JOINERY (SCOTLAND) LTD. located?

    Registered Office Address
    34 Melville Street
    EH3 7HA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BM JOINERY (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for BM JOINERY (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Glenorchy 15 Glenorchy Road North Berwick EH39 4PE on Aug 19, 2011

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Mar 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2011

    Statement of capital on Apr 21, 2011

    • Capital: GBP 200
    SH01

    Termination of appointment of Douglas Macarthur as a secretary

    1 pagesTM02

    Termination of appointment of Douglas Macarthur as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Douglas Macarthur on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kenneth Bald on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BM JOINERY (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALD, Kenneth
    34 Riverside Drive
    EH41 3QN Haddington
    East Lothian
    Director
    34 Riverside Drive
    EH41 3QN Haddington
    East Lothian
    ScotlandScottishJoiner121844780001
    MACARTHUR, Douglas
    2 Scougall Cottages
    EH39 5PP North Berwick
    East Lothian
    Secretary
    2 Scougall Cottages
    EH39 5PP North Berwick
    East Lothian
    BritishJoiner121844710001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    MACARTHUR, Douglas
    2 Scougall Cottages
    EH39 5PP North Berwick
    East Lothian
    Director
    2 Scougall Cottages
    EH39 5PP North Berwick
    East Lothian
    ScotlandBritishJoiner121844710001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does BM JOINERY (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2011Conclusion of winding up
    Feb 07, 2011Petition date
    Feb 07, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    34 Melville Street
    EH3 7HA Edinburgh
    provisional liquidator
    34 Melville Street
    EH3 7HA Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Nov 16, 2012Conclusion of winding up
    Aug 03, 2011Petition date
    Aug 03, 2011Commencement of winding up
    Feb 28, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    34 Melville Street
    EH3 7HA Edinburgh
    practitioner
    34 Melville Street
    EH3 7HA Edinburgh
    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