BEAGHMOR NORTH BANK STREET LIMITED: Filings

  • Overview

    Company NameBEAGHMOR NORTH BANK STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC346694
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAGHMOR NORTH BANK STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Insolvency filing

    Insolvency:form 4.17(scot) notice of final meeting of members
    12 pagesLIQ MISC

    Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013

    2 pagesAD01

    Registered office address changed from * 12-16 Hope Street Edinburgh Midlothian EH2 4DB* on Sep 18, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Second filing of AR01 previously delivered to Companies House made up to Aug 06, 2010

    19 pagesRP04

    Annual return made up to Aug 06, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2011

    Statement of capital on Aug 12, 2011

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG03s

    Annual return made up to Aug 06, 2010 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Aug 12, 2011A second filed AR01 was registered on 12/08/2011

    Director's details changed for Brian Greene on Aug 05, 2010

    3 pagesCH01

    Director's details changed for Christopher John Stewart on Aug 05, 2010

    3 pagesCH01

    Director's details changed for Michael Clifford on Aug 05, 2010

    3 pagesCH01

    Director's details changed for Terence Cassidy on Aug 05, 2010

    3 pagesCH01

    Director's details changed for Noel Greene on Aug 05, 2010

    3 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    11 pagesAA

    legacy

    8 pagesMG01s

    legacy

    9 pagesMG01s

    Termination of appointment of Martin Michael Hensman as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 1,200
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed beagmor north bank street LIMITED\certificate issued on 07/04/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 07, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2010

    RES15

    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