BOGWELLS LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOGWELLS LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410109
    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 BOGWELLS LAND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOGWELLS LAND LIMITED located?

    Registered Office Address
    c/o MORTON FRASER LLP
    5th Floor Quartermile Two
    Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BOGWELLS LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 64) LIMITEDOct 27, 2011Oct 27, 2011

    What are the latest accounts for BOGWELLS LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for BOGWELLS LAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOGWELLS LAND 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

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed lister square (no. 64) LIMITED\certificate issued on 01/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 01, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2012

    RES15

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BOGWELLS LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    BELL, Adrian Edward Robert
    c/o Morton Fraser Llp
    Floor Quartermile Two
    Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    c/o Morton Fraser Llp
    Floor Quartermile Two
    Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    United KingdomBritishSolicitor40070480004
    MORTON FRASER DIRECTORS LIMITED
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    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