BELLS BRAE URBAN QUARTER LIMITED
Overview
| Company Name | BELLS BRAE URBAN QUARTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328063 |
| 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 BELLS BRAE URBAN QUARTER LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BELLS BRAE URBAN QUARTER LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLS BRAE URBAN QUARTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMJM DESIGN LIMITED | Nov 16, 2012 | Nov 16, 2012 |
| BELLS BRAE URBAN QUARTER LIMITED | Dec 27, 2007 | Dec 27, 2007 |
| BELLS BRAE LIMITED | Dec 12, 2007 | Dec 12, 2007 |
| DMWS 839 LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for BELLS BRAE URBAN QUARTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for BELLS BRAE URBAN QUARTER LIMITED?
| Annual Return |
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What are the latest filings for BELLS BRAE URBAN QUARTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 13 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 10 Bells Brae Edinburgh Midlothian EH4 3BJ* on May 16, 2013 | 2 pages | AD01 | ||||||||||
Notice of winding up order | 2 pages | 4.2(Scot) | ||||||||||
Certificate of change of name Company name changed rmjm design LIMITED\certificate issued on 14/02/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed bells brae urban quarter LIMITED\certificate issued on 16/11/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Giles Edgar as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Dm Company Services Limited on Jul 20, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Alexander Peter Morrison on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Giles Matthew Edgar on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 16 pages | AA | ||||||||||
Appointment of Declan Thompson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hugh Mullan as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Who are the officers of BELLS BRAE URBAN QUARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Nominee Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland |
| 900000320001 | ||||||||||
| MORRISON, Alexander Peter | Director | c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | Scotland | British | 100851950001 | |||||||||
| THOMPSON, Declan | Director | Netherbank EH16 6YR Edinburgh 4 Midlothian | Scotland | Irish | 129022900002 | |||||||||
| EDGAR, Giles Matthew | Director | 10 Bells Brae Edinburgh EH4 3BJ Midlothian | United Kingdom | British | 45075070001 | |||||||||
| MULLAN, Hugh Joseph | Director | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | United Kingdom | British | 102667020001 | |||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does BELLS BRAE URBAN QUARTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 08, 2008 Delivered On Jan 16, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 6 & 10 bells brae, edinburgh MID21487. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 08, 2008 Delivered On Jan 12, 2008 | 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 BELLS BRAE URBAN QUARTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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