BD JOINERY 15 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBD JOINERY 15 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC513818
    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 BD JOINERY 15 LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BD JOINERY 15 LTD located?

    Registered Office Address
    57 Mallard Crescent
    PA16 7BD Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BD JOINERY 15 LTD?

    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

    Confirmation statement made on Jul 26, 2016 with updates

    6 pagesCS01

    Appointment of Mr Robert Docherty as a director on Sep 15, 2015

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Aug 24, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BD JOINERY 15 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Robert
    Mallard Crescent
    PA16 7BD Greenock
    57
    Scotland
    Director
    Mallard Crescent
    PA16 7BD Greenock
    57
    Scotland
    ScotlandBritishDirector200975100001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of BD JOINERY 15 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Docherty
    Mallard Crescent
    PA16 7BD Greenock
    57
    Scotland
    Jul 26, 2016
    Mallard Crescent
    PA16 7BD Greenock
    57
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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