BPL 3034 LIMITED
Overview
| Company Name | BPL 3034 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412069 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BPL 3034 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BPL 3034 LIMITED located?
| Registered Office Address | Third Floor West Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPL 3034 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKADDERS PARTNERS LIMITED | Nov 25, 2011 | Nov 25, 2011 |
What are the latest accounts for BPL 3034 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BPL 3034 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BPL 3034 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland on Mar 21, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed blackadders partners LIMITED\certificate issued on 06/03/14 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of David John Milne as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Henry Cameron Hutcheson as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Neil Gordon as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 22 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2012 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Stephen Roderick Swinton as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Charles Fraser Scott Williamson as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Douglas Sneddon as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Craig William Samson as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of David John Milne as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of William Alexander Meiklejohn as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Donald Henry Cameron Hutcheson as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mrs Petra Anna Frieda Cornelia Grunenberg as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Donald Neil Gordon as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Lindsay Duncan Gunn Darroch as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Johnston Peter Campbell Clark as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2011
| 15 pages | SH01 | ||||||||||
Who are the officers of BPL 3034 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | Reform Street DD1 1RJ Dundee 30-34 United Kingdom |
| 130260070001 | ||||||||||
| CLARK, Campbell John Scott | Director | Reform Street DD1 1RJ Dundee 30-34 United Kingdom | Scotland | British | 120071190001 | |||||||||
| CLARK, Johnston Peter Campbell | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | United Kingdom | British | 44082880003 | |||||||||
| DARROCH, Lindsay Duncan Gunn | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | British | 102666920001 | |||||||||
| GRUNENBERG, Petra Anna Frieda Cornelia | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | Belgian | 131711690001 | |||||||||
| MEIKLEJOHN, William Alexander | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | Scottish | 55963410003 | |||||||||
| SAMSON, Craig William | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | British | 142422360001 | |||||||||
| SNEDDON, Douglas | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | British | 54097550002 | |||||||||
| SWINTON, Stephen Roderick | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | British | 142422180001 | |||||||||
| WILLIAMSON, Charles Fraser Scott | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | British | 39490370007 | |||||||||
| GORDON, Donald Neil | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | Scottish | 49862140002 | |||||||||
| HUTCHESON, Donald Henry Cameron | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | United Kingdom | British | 49032350001 | |||||||||
| MILNE, David John | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | British | 95548970001 |
Does BPL 3034 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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