BMS PROPERTY HOLDINGS LIMITED
Overview
| Company Name | BMS PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC576944 |
| 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 BMS PROPERTY HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is BMS PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 10 Blackburn Road EH48 2EY Bathgate West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPE STREET (NO. 153) LIMITED | Sep 22, 2017 | Sep 22, 2017 |
What are the latest filings for BMS PROPERTY HOLDINGS 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 | ||||||||||||||
Registration of charge SC5769440001, created on Jun 18, 2018 | 9 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed hope street (no. 153) LIMITED\certificate issued on 07/12/17 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Cessation of John Murdo Mcleod as a person with significant control on Nov 24, 2017 | 1 pages | PSC07 | ||||||||||||||
Appointment of Scott George Pollock as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Fraser Ian Pollock as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of BMS PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEOD, John Murdo | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | Scotland | British | 141273780001 | |||||
| POLLOCK, Fraser Ian | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | United Kingdom | British | 84769270003 | |||||
| POLLOCK, Scott George | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | Scotland | British | 215565280001 |
Who are the persons with significant control of BMS PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Murdo Mcleod | Sep 22, 2017 | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Pollock Holdings Limited | Sep 22, 2017 | Blackburn Road EH48 2EY Bathgate 10 West Lothian United Kingdom | No | ||||||||||
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Natures of Control
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Does BMS PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 18, 2018 Delivered On Jul 05, 2018 | Outstanding | ||
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