BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED

BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBONNINGTON DEVELOPMENTS BROOMFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321069
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED?

    • (7487) /

    Where is BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5242) LIMITEDApr 13, 2007Apr 13, 2007

    What are the latest accounts for BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

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

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 23, 2008

    legacy

    363(287)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    Certificate of change of name

    Company name changed mm&s (5242) LIMITED\certificate issued on 01/06/07
    2 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, David Farquhar
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    Secretary
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    BritishFarmer1241830001
    BENSON, Alexander Niven
    33 Bentinck Drive
    KA10 6HX Troon
    Ayrshire
    Director
    33 Bentinck Drive
    KA10 6HX Troon
    Ayrshire
    ScotlandScottishDirector115641040001
    BREWSTER, Alexander Kinloch
    Clifton Mains Farm
    EH28 8LQ Newbridge
    Midlothian
    Director
    Clifton Mains Farm
    EH28 8LQ Newbridge
    Midlothian
    ScotlandBritishFarmer54530180002
    BREWSTER, David Farquhar
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    Director
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    ScotlandBritishFarmer1241830001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    O'KEEFE, James Frances
    11 School Wynd
    Quarriers Village
    PA11 3NL Bridge Of Weir
    Director
    11 School Wynd
    Quarriers Village
    PA11 3NL Bridge Of Weir
    ScotlandBritishDirector95381530001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    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