BAM CONNISLOW (RENNY'S LANE) LIMITED
Overview
| Company Name | BAM CONNISLOW (RENNY'S LANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC454314 |
| 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 (RENNY'S LANE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAM CONNISLOW (RENNY'S LANE) LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAM CONNISLOW (RENNY'S LANE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.389) LIMITED | Jul 11, 2013 | Jul 11, 2013 |
What are the latest accounts for BAM CONNISLOW (RENNY'S LANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BAM CONNISLOW (RENNY'S LANE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 183 st. Vincent Street Glasgow Lanarkshire G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Nov 03, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Eric John Keith Parkinson on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Removed Under Section 1095 as a director on Sep 30, 2015 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Peters as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Roderick Burke as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Kerr as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of As Company Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Simon Brown as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Douglas Peters as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr John Roderick Burke as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Eric John Keith Parkinson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Douglas Peters as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BAM CONNISLOW (RENNY'S LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Euan James | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | 202624760001 | |||||||||||
| PARKINSON, Eric John Keith | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | England | British | 26252370003 | |||||||||
| PETERS, Douglas | Director | St. Vincent Street G2 5QD Glasgow 183 | Scotland | British | 108781900003 | |||||||||
| PETERS, Douglas | Secretary | St. Vincent Street G2 5QD Glasgow 183 Lanarkshire | British | 180412590001 | ||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | Laverockbank Road EH5 3DG Edinburgh 2 Midlothian Scotland | Scotland | British | 118942920001 | |||||||||
| BURKE, John Roderick | Director | St. Vincent Street G2 5QD Glasgow 183 Lanarkshire Scotland | Scotland | British | 278700004 | |||||||||
| KERR, John Neilson | Director | Newbattle Road Eskbank EH22 3DA Dalkeith 3 Midlothian Scotland | Scotland | British | 129573860001 |
Who are the persons with significant control of BAM CONNISLOW (RENNY'S LANE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric John Parkinson | Apr 06, 2016 | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BAM CONNISLOW (RENNY'S LANE) 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