BAMBURGH FIRST LIMITED

Overview

Company Name	BAMBURGH FIRST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC641169
Jurisdiction	Scotland
Date of Creation	Sep 10, 2019
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of BAMBURGH FIRST LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is BAMBURGH FIRST LIMITED located?

Registered Office Address	Trinity House 29 Lynedoch Street G3 6EF Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BAMBURGH FIRST LIMITED?

Previous Company Names
Company Name	From	Until
FORTY EIGHT SHELF (287) LIMITED	Sep 10, 2019	Sep 10, 2019

What are the latest filings for BAMBURGH FIRST LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 29, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2019

Certificate of change of name

Company name changed forty eight shelf (287) LIMITED\certificate issued on 20/09/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 20, 2019	Change of name notice	CONNOT

Sep 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 11, 2019	RES15

Sep 10, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 10, 2019	Model articles adopted	MODEL ARTICLES
capital	Sep 10, 2019	Statement of capital on Sep 10, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of BAMBURGH FIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALLINSON, Gertruda Arnoldina Maria 29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Sep 10, 2019		Director	29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland		Scotland	Australian	1960-4		60593260001
MALLINSON, Simon John 29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Sep 10, 2019		Director	29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland		Scotland	British	1960-11		26775740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMBURGH FIRST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Mallinson 29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Sep 10, 2019	29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Gertruda Arnoldina Maria Mallinson 29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Sep 10, 2019	29 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	No
	Nationality: Australian 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. 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