BOVEVAGH BRIDGE LIMITED
Overview
| Company Name | BOVEVAGH BRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC436326 |
| 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 BOVEVAGH BRIDGE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BOVEVAGH BRIDGE LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOVEVAGH BRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 140) LIMITED | Nov 07, 2012 | Nov 07, 2012 |
What are the latest accounts for BOVEVAGH BRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BOVEVAGH BRIDGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOVEVAGH BRIDGE 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adrian Bell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Jeremy Jon Riley as a director | 7 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2013
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed lister square (no. 140) LIMITED\certificate issued on 05/03/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOVEVAGH BRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| RILEY, Jeremy Jon | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | Irish | None | 176592310001 | ||||||||
| BELL, Adrian Edward Robert | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 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