BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED
Overview
| Company Name | BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC478225 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 446 LIMITED | May 22, 2014 | May 22, 2014 |
What is the status of the latest annual return for BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED?
| Annual Return |
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|---|
What are the latest filings for BO'NESS RESIDENTIAL PROPERTY SYNDICATE 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 | ||||||||||
Satisfaction of charge SC4782250001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4782250002 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge SC4782250002, created on Sep 04, 2014 | 13 pages | MR01 | ||||||||||
Registration of charge SC4782250001, created on Aug 25, 2014 | 9 pages | MR01 | ||||||||||
Termination of appointment of Andrew Walker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Newhaven Capital Nominee Director Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr Gregor Euan Alexander Clark as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ensco 446 LIMITED\certificate issued on 24/06/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| CLARK, Gregor Euan Alexander | Director | Alva Street EH2 4QG Edinburgh 18 | Scotland | British | 138170370001 | |||||||||
| NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower |
| 188825360001 | ||||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Does BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 04, 2014 Delivered On Sep 09, 2014 | Satisfied | ||
Brief description All and whole the subjects at corbiehall, bo’ness more particularly described in the schedule annexed and signed as relative to the charge together with (one) the exclusive right to use car parking space numbers 01, 02, 04 ,06 ,07,11, 12, 13, 14, 15, 17, 18, 22, 25, 26, 27, 31 and 33 shown cross hatched red on the plan annexed and signed as relative to the deed of conditions aftermentioned; (two) the whole rights, common, mutual and exclusive pertaining thereto as specified in said a deed of conditions (the title conditions specified in which are hereby imported) granted by thomas stables and others dated 21, 22 and 25 november two thousand and eight and recorded in the division of the general register of sasines for the county of west lothian on 5 december two thousand and eight; (three) the fixtures and fittings; (four) the parts, privileges and pertinents; (five) our whole right title and interest present and future in and to the subjects hereby disponed; which subjects hereby secured are registered in the land register of scotland under title number WLN47697. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 25, 2014 Delivered On Sep 08, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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