B N C CONSTRUCTION LIMITED
Overview
| Company Name | B N C CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC347504 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B N C CONSTRUCTION LIMITED?
- (4521) /
Where is B N C CONSTRUCTION LIMITED located?
| Registered Office Address | 4 Valentine Court Dundee Business Park DD2 3QB Dundee Tayside Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B N C CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.505) LIMITED | Aug 22, 2008 | Aug 22, 2008 |
What are the latest filings for B N C CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tracey Mack as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 112 Commercial Street, Edinburgh, EH6 6NF on Aug 03, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Manus Gregor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Gallacher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gallacher as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Gallacher as a director | 1 pages | TM01 | ||||||||||
Appointment of Anna Callow as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 20, 2011 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Rebecca Gallacher on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tracey Mack on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 20, 2010 | 7 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Feb 20, 2010 | 3 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of B N C CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLOW, Anna | Director | Little Pinkerton EH42 1RX Dunbar 5 East Lothian Scotland | Scotland | British | Company Secretary | 41926330001 | ||||
| GALLACHER, David Davidson | Secretary | 112 Commercial Street Leith EH6 6NF Edinburgh | British | Company Director | 71602930005 | |||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 132773860001 | |||||||
| GALLACHER, David Davidson | Director | 112 Commercial Street Leith EH6 6NF Edinburgh | Scotland | British | Company Director | 71602930005 | ||||
| GALLACHER, David Davidson | Director | 112 Commercial Street Leith EH6 6NF Edinburgh | Scotland | British | Company Director | 71602930005 | ||||
| GALLACHER, Rebecca | Director | Bowmont Terrace EH42 1LF Dunbar 5 East Lothian | Scotland | British | Quantity Surveyor | 134334560001 | ||||
| GREGOR, Manus | Director | Commercial Street EH6 6NF Edinburgh 112 Midlothian | Scotland | British | Company Director | 134698540001 | ||||
| GREGOR, Manus | Director | 35 Melville Street EH3 7JF Edinburgh | Scotland | British | Company Director | 44458780005 | ||||
| MACK, Tracey | Director | Denholm Drive EH21 6TR Musselburgh 20 East Lothian | Scotland | British | Office Manager | 134334670001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 132773870001 |
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