GBD BLUEBELL 2 LIMITED
Overview
| Company Name | GBD BLUEBELL 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331251 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GBD BLUEBELL 2 LIMITED?
- Development of building projects (41100) / Construction
Where is GBD BLUEBELL 2 LIMITED located?
| Registered Office Address | 19 Rutland Square Edinburgh EH1 2BB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBD BLUEBELL 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for GBD BLUEBELL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Allan Campbell as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Allan Campbell as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of GBD BLUEBELL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHOLAMI, Siroos | Director | 11 Eskside East EH21 7RS Musselburgh Midlothian | Scotland | British | Architect | 79834650002 | ||||
| CAMPBELL, Allan | Secretary | 60 Grigor Avenue EH4 2PG Edinburgh Midlothian | British | Architect | 124877480001 | |||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322760001 | |||||||
| CAMPBELL, Allan | Director | 60 Grigor Avenue EH4 2PG Edinburgh Midlothian | Scotland | British | Architect | 124877480001 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322750001 |
Who are the persons with significant control of GBD BLUEBELL 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Siroos Gholami | Jul 01, 2016 | 19 Rutland Square Edinburgh EH1 2BB | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GBD BLUEBELL 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 13, 2008 Delivered On May 16, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Land at yetholm, roxburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 30, 2008 Delivered On May 03, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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