BEN ARTHUR PROPERTY COMPANY LIMITED
Overview
| Company Name | BEN ARTHUR PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412801 |
| 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 BEN ARTHUR PROPERTY COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BEN ARTHUR PROPERTY COMPANY LIMITED located?
| Registered Office Address | 8 Glen Farrar Way KA2 0LP Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN ARTHUR PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1684 LIMITED | Dec 08, 2011 | Dec 08, 2011 |
What are the latest accounts for BEN ARTHUR PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BEN ARTHUR PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to 8 Glen Farrar Way Kilmarnock Ayrshire KA2 0LP on Nov 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1684 LIMITED\certificate issued on 29/03/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Colin Alastair Peat as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Mcewing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Connon as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Allan David Mcewan as a director | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
Who are the officers of BEN ARTHUR PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCEWAN, Allan David | Director | Glen Farrar Way KA2 0LP Kilmarnock 8 Ayrshire United Kingdom | United Kingdom | British | Developer | 51216260001 | ||||||||
| PEAT, Colin Alistair | Director | 2a Broomhill Road FK4 2AN Bonnybridge Antonine View United Kingdom | Scotland | British | Builder | 82832030003 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 |
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