BN DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBN DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373549
    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 BN DEVELOPMENTS LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BN DEVELOPMENTS LTD. located?

    Registered Office Address
    The Alhambra Suite 4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BN DEVELOPMENTS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2016
    Next Accounts Due OnNov 30, 2016
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for BN DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG to The Alhambra Suite 4Th Floor 82 Mitchell Street Glasgow G1 3NA on Mar 02, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    11 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Robert Nimmo as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Feb 24, 2010

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of BN DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMO, Robert William Wilson
    Auchenglen Road
    ML8 5PH Braidwood
    West Lodge
    Strathclyde
    Director
    Auchenglen Road
    ML8 5PH Braidwood
    West Lodge
    Strathclyde
    ScotlandBritishNone13794850001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    149195690001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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