BSS NEWCASTLE LIMITED

Overview

Company Name	BSS NEWCASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC596838
Jurisdiction	Scotland
Date of Creation	May 10, 2018
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BSS NEWCASTLE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BSS NEWCASTLE LIMITED located?

Registered Office Address	24 Beresford Terrace KA7 2EG Ayr United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for BSS NEWCASTLE LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2020

Bona Vacantia disclaimer

2 pages

BONA

Oct 15, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 30, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 10, 2018	Model articles adopted	MODEL ARTICLES
capital	May 10, 2018	Statement of capital on May 10, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of BSS NEWCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROONEY, Brian John Beresford Terrace KA7 2EG Ayr 24 United Kingdom	May 10, 2018		Director	Beresford Terrace KA7 2EG Ayr 24 United Kingdom		Scotland	British	1975-5		167254880001
ROWE, Paul Alan Beresford Terrace KA7 2EG Ayr 24 United Kingdom	May 10, 2018		Director	Beresford Terrace KA7 2EG Ayr 24 United Kingdom		England	British	1981-2		245230950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSS NEWCASTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lw Leisure Ltd

May 10, 2018

7 Hood Street

PA15 1YQ Greenock

Clarence House

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc382256

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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