BEAVERBANK MCNAB LIMITED

BEAVERBANK MCNAB LIMITED

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

    Company NameBEAVERBANK MCNAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447756
    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 BEAVERBANK MCNAB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEAVERBANK MCNAB LIMITED located?

    Registered Office Address
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAVERBANK MCNAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for BEAVERBANK MCNAB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BEAVERBANK MCNAB 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 Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    SH01

    Appointment of James Mcnab as a director

    2 pagesAP01

    Termination of appointment of Davidson Chalmers (Nominees) Limited as a director

    2 pagesTM01

    Termination of appointment of Craig Stirling as a director

    2 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BEAVERBANK MCNAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC201105
    137092310001
    MCNAB, James
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Isle Of ManIrish179271520001
    STIRLING, Craig
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    ScotlandBritish111273580001
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Identification TypeEuropean Economic Area
    Registration NumberSC161699
    45880530002

    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