BAILFORD EBT TRUSTEES LIMITED

BAILFORD EBT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAILFORD EBT TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343502
    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 BAILFORD EBT TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAILFORD EBT TRUSTEES LIMITED located?

    Registered Office Address
    c/o DWF LLP
    110 Queen Street
    G1 3HD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILFORD EBT TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for BAILFORD EBT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Derek George Mcnicoll Ellery on Mar 06, 2020

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on Jun 06, 2016

    1 pagesAD01

    Registered office address changed from 110 110 Queen Street Glasgow G1 3HD Scotland to 110 Queen Street Glasgow G1 3HD on Jun 01, 2016

    1 pagesAD01

    Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 110 Queen Street Glasgow G1 3HD on Jun 01, 2016

    1 pagesAD01

    Termination of appointment of Ronald Walter Brown as a director on Apr 01, 2016

    2 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ronald Walter Brown on Jun 07, 2013

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Termination of appointment of Biggart Baillie Llp as a secretary

    2 pagesTM02

    Who are the officers of BAILFORD EBT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLERY, Derek George Mcnicoll
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    Director
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    ScotlandBritish47362700002
    BIGGART BAILLIE LLP
    Dalmore House 310 St Vincent Street
    G2 5QR Glasgow
    310
    Scotland
    Secretary
    Dalmore House 310 St Vincent Street
    G2 5QR Glasgow
    310
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301366
    130729050001
    ALLAN, David Stewart
    Auchenkyle Lodge Southwoods
    KA9 1UT Monkton
    Ayrshire
    Scotland
    Director
    Auchenkyle Lodge Southwoods
    KA9 1UT Monkton
    Ayrshire
    Scotland
    ScotlandBritish31887140003
    BROWN, Ronald Walter
    Scott Avenue
    Polmont
    FK2 0PN Falkirk
    7
    Scotland
    Director
    Scott Avenue
    Polmont
    FK2 0PN Falkirk
    7
    Scotland
    United KingdomBritish142186250003
    WYLLIE, Gordon Malcolm, Dr
    9 Grosvenor Crescent
    EH12 5EP Edinburgh
    Midlothian
    Director
    9 Grosvenor Crescent
    EH12 5EP Edinburgh
    Midlothian
    ScotlandBritish89630001

    Who are the persons with significant control of BAILFORD EBT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dwf Llp
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    Apr 06, 2016
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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