BAM CONNISLOW (AINSLEY STREET) LIMITED
Overview
| Company Name | BAM CONNISLOW (AINSLEY STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC436238 |
| 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 BAM CONNISLOW (AINSLEY STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAM CONNISLOW (AINSLEY STREET) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAM CONNISLOW (AINSLEY STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.380) LIMITED | Nov 06, 2012 | Nov 06, 2012 |
What are the latest accounts for BAM CONNISLOW (AINSLEY STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BAM CONNISLOW (AINSLEY STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 183 st Vincent Street Glasgow Lanarkshire G2 5QD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Nov 18, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Royal Bam Group Nv as a person with significant control on Jul 09, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Eric John Keith Parkinson as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Eric John Parkinson as a person with significant control on Jul 09, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Roderick Burke as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Peters as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Douglas Peters as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of As Company Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Kerr as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BAM CONNISLOW (AINSLEY STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Euan James | Secretary | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | 202629170001 | |||||||||||
| PETERS, Douglas | Director | St Vincent Street G2 5QD Glasgow 183 Lanarkshire Scotland | Scotland | British | None | 108781900003 | ||||||||
| PETERS, Douglas | Secretary | St Vincent Street G2 5QD Glasgow 183 Lanarkshire Scotland | British | 174909310001 | ||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | Solicitor | 118942920001 | ||||||||
| BURKE, John Roderick | Director | St Vincent Street G2 5QD Glasgow 183 Lanarkshire Scotland | Scotland | British | None | 278700004 | ||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Solicitor | 129573860001 | ||||||||
| PARKINSON, Eric John Keith | Director | St Cuthberts Way DL1 1GB Darlington 24 Durham England | England | British | Director | 26252370003 |
Who are the persons with significant control of BAM CONNISLOW (AINSLEY STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bam Group Nv | Jul 09, 2019 | Runnenburg 9 Ca Bunnik PO BOX 20 Bunnik PO BOX 20 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric John Parkinson | Apr 06, 2016 | St Vincent Street G2 5QD Glasgow 183 Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does BAM CONNISLOW (AINSLEY STREET) 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