BENCAIRN ACCESS SOLUTIONS LTD
Overview
| Company Name | BENCAIRN ACCESS SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC522248 |
| 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 |
Where is BENCAIRN ACCESS SOLUTIONS LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G46 6SS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BENCAIRN ACCESS SOLUTIONS LTD?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Grant John Alexander Mcarthur on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Stuart Mcarthur Hendry on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Grant John Alexander Mcarthur as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Stuart Mcarthur Hendry as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Dec 10, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G46 6SS on Dec 10, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BENCAIRN ACCESS SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, Charles Stuart Mcarthur | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Director | 200321910001 | ||||||||
| MCARTHUR, Grant John Alexander | Director | PA23 7QT Dunoon 247 Argyll Street United Kingdom | Scotland | British | Director | 204019000002 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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