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BERMONDSEY & WILLIAM LIMITED

BERMONDSEY & WILLIAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERMONDSEY & WILLIAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC572071
    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 BERMONDSEY & WILLIAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BERMONDSEY & WILLIAM LIMITED located?

    Registered Office Address
    10 William Street
    EH3 7NH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BERMONDSEY & WILLIAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1098 LIMITEDJul 26, 2017Jul 26, 2017

    What are the latest accounts for BERMONDSEY & WILLIAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BERMONDSEY & WILLIAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025

    What are the latest filings for BERMONDSEY & WILLIAM 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Fiona Anne Armstrong as a director on Nov 02, 2024

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 10 William Street Edinburgh EH3 7NH on Nov 30, 2020

    		2 pagesAD01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Moston Terrace Edinburgh EH9 2DE Scotland to 16 Charlotte Square Edinburgh Midlothian EH2 4DF on May 22, 2019

    		2 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018

    		3 pagesAA01

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 30 Moston Terrace Edinburgh EH9 2DE on Aug 07, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BERMONDSEY & WILLIAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Douglas Alexander
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    		ScotlandBritish112514450001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC91698
    		38777080002
    ARMSTRONG, Fiona Anne
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    		ScotlandBritish229206240001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERMONDSEY & WILLIAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alexander Armstrong
    Moston Terrace
    EH9 2DE Edinburgh
    30
    United Kingdom
    		Jan 15, 2018
    Moston Terrace
    EH9 2DE Edinburgh
    30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fiona Anne Armstong
    Moston Terrace
    EH9 2DE Edinburgh
    30
    United Kingdom
    		Jan 15, 2018
    Moston Terrace
    EH9 2DE Edinburgh
    30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jul 26, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    View Detailed Information on Persons with Significant Control

    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