BSR 2014 LIMITED

Company Number		SC286117
Date formed		2005-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2016-01-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BSR 2014 LIMITED

Current Directors

Officer	Role	Date Appointed
DM COMPANY SERVICES LIMITED	Company Secretary	2008-01-28
ALEXANDER PETER MORRISON	Director	2013-05-13
DECLAN THOMPSON	Director	2009-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY CHARLES KETTLE	Director	2005-09-13	2009-07-13
HUGH JOSEPH MULLAN	Director	2005-09-13	2009-07-13
HUGH JOSEPH MULLAN	Company Secretary	2005-09-13	2008-01-28
CHARLOTTE SECRETARIES LIMITED	Company Secretary	2005-06-13	2005-09-13
IAIN MAURY CAMPBELL MEIKLEJOHN	Director	2005-06-13	2005-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DM COMPANY SERVICES LIMITED	ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DMWS 1107 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	INVERLEITH (PO) LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1106 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1096 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-06-12
DM COMPANY SERVICES LIMITED	DMWS 1094 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-04-10
DM COMPANY SERVICES LIMITED	DMWS 1082 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1083 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1077 LIMITED	Company Secretary	2016-04-20	CURRENT	2016-04-20	Dissolved 2017-08-22
DM COMPANY SERVICES LIMITED	HARNSER RISK MANAGEMENT LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2018-02-27
DM COMPANY SERVICES LIMITED	SOUTER INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active
DM COMPANY SERVICES LIMITED	DMWS 1066 LIMITED	Company Secretary	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-11-08
DM COMPANY SERVICES LIMITED	DMWS 1057 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Dissolved 2016-06-07
DM COMPANY SERVICES LIMITED	LIONHOUSE 1889 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
DM COMPANY SERVICES LIMITED	PL COATBRIDGE LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-03-15
DM COMPANY SERVICES LIMITED	MWEB SEVEN LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DUTHUS INVESTMENTS LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active
DM COMPANY SERVICES LIMITED	DMWS 1043 LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2015-06-19
DM COMPANY SERVICES LIMITED	MWEB SIX LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB TWO LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB FIVE LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
DM COMPANY SERVICES LIMITED	SOUTER SBS FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2016-11-01
DM COMPANY SERVICES LIMITED	SOUTER FT FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED	SOUTER FT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-05-09	Liquidation
DM COMPANY SERVICES LIMITED	SOUTER SBS HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-06-06	Active
DM COMPANY SERVICES LIMITED	SOUTER KENT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	SOUTER FT HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	HGT FINANCE B LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	AQUAFIL UK LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	DMWS 1035 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	DMWS 1032 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-03-27
DM COMPANY SERVICES LIMITED	DMWS 1036 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	NAIRN CAPITAL LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
DM COMPANY SERVICES LIMITED	EUANTECH LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
DM COMPANY SERVICES LIMITED	MWEB THREE LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Dissolved 2018-07-03
DM COMPANY SERVICES LIMITED	MWEB FOUR LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	GENEALODRON LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Dissolved 2015-03-13
DM COMPANY SERVICES LIMITED	DFAMF LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Liquidation
DM COMPANY SERVICES LIMITED	DPL INVESTMENTS LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	CLEMMIE DEVELOPMENT LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	EAST LOTHIAN DEVELOPMENTS LIMITED	Company Secretary	2012-10-22	CURRENT	2012-10-22	Active
DM COMPANY SERVICES LIMITED	HGT INVESTMENTS LIMITED	Company Secretary	2012-10-03	CURRENT	2012-10-03	Active
DM COMPANY SERVICES LIMITED	SCOTBEEF INVERURIE LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Active
DM COMPANY SERVICES LIMITED	HIGHLAND GLOBAL TRANSPORT LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Liquidation
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES HENLEY LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
DM COMPANY SERVICES LIMITED	SOUTER H&E UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SOUTER MANA UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DOW INVESTMENTS PLC	Company Secretary	2012-03-07	CURRENT	1990-05-31	Active
DM COMPANY SERVICES LIMITED	MWEB ONE LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DS SLP GP LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
DM COMPANY SERVICES LIMITED	REVLOCH LIMITED	Company Secretary	2011-07-26	CURRENT	1997-09-30	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	LAKESTREAM LIMITED	Company Secretary	2011-07-15	CURRENT	1998-02-20	Active
DM COMPANY SERVICES LIMITED	SI 2016 LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY STADIUM LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Active
DM COMPANY SERVICES LIMITED	THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED	Company Secretary	2010-08-16	CURRENT	2008-06-04	Active
DM COMPANY SERVICES LIMITED	MOUNT ROYAL ESTATES LIMITED	Company Secretary	2010-07-27	CURRENT	2010-07-27	Active
DM COMPANY SERVICES LIMITED	ROSE STREET PROPERTIES LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active
DM COMPANY SERVICES LIMITED	ABBOTSFORD EDINBURGH LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY FOUNDATION	Company Secretary	2010-05-11	CURRENT	2006-08-16	Active
DM COMPANY SERVICES LIMITED	CARBETH LIMITED	Company Secretary	2010-02-24	CURRENT	2010-02-24	Active
DM COMPANY SERVICES LIMITED	INOVA GEOPHYSICAL (UK) LIMITED	Company Secretary	2009-12-16	CURRENT	2009-12-16	Active
DM COMPANY SERVICES LIMITED	MICPR LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	CAT PROFESSIONAL LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active
DM COMPANY SERVICES LIMITED	VITRUVIAN SCOTCAR GP LIMITED	Company Secretary	2009-01-20	CURRENT	2006-10-19	Active
DM COMPANY SERVICES LIMITED	HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	Company Secretary	2009-01-14	CURRENT	2009-01-14	Active
DM COMPANY SERVICES LIMITED	VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD	Company Secretary	2008-10-01	CURRENT	1993-07-06	Active
DM COMPANY SERVICES LIMITED	LAND LANDSCAPE ARCHITECTURE LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	RMJM 2012 LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-07-10
DM COMPANY SERVICES LIMITED	RMJM SPORT LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	LAVA NATION LIMITED	Company Secretary	2008-01-28	CURRENT	1993-02-02	Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED	RMJM SCOTLAND LIMITED	Company Secretary	2007-10-25	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	RMJM LONDON LIMITED	Company Secretary	2007-10-25	CURRENT	1983-10-25	Liquidation
DM COMPANY SERVICES LIMITED	BSR 2013 LIMITED	Company Secretary	2007-10-03	CURRENT	2002-01-17	Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED	RMJM LIMITED	Company Secretary	2007-10-03	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED	Company Secretary	2007-07-24	CURRENT	1993-06-30	Active
DM COMPANY SERVICES LIMITED	MILLBURN WORLD TRAVEL SERVICES LIMITED	Company Secretary	2007-03-07	CURRENT	1984-10-17	Active
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES LIMITED	Company Secretary	2007-03-07	CURRENT	1999-11-09	Active
DM COMPANY SERVICES LIMITED	CITY HEALTH CLINIC EDINBURGH LIMITED	Company Secretary	2006-01-23	CURRENT	1998-05-01	Active
DM COMPANY SERVICES LIMITED	DUTHUS PROPERTIES LIMITED	Company Secretary	2005-05-31	CURRENT	2001-11-30	Active
DM COMPANY SERVICES LIMITED	JPSE LIMITED	Company Secretary	2005-04-05	CURRENT	1924-05-01	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	CHARLESTOWN HOLDINGS LIMITED	Company Secretary	2003-09-08	CURRENT	2003-03-18	Dissolved 2017-08-24
DM COMPANY SERVICES LIMITED	GUALA CLOSURES U.K. LIMITED	Company Secretary	2003-07-29	CURRENT	1966-02-08	Active
DM COMPANY SERVICES LIMITED	AEQUITAS CORPORATE FINANCE LIMITED	Company Secretary	2002-01-15	CURRENT	2002-01-15	Active
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (XL3) LIMITED	Company Secretary	2001-01-18	CURRENT	2001-01-18	Dissolved 2017-12-26
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (GP3) LIMITED	Company Secretary	2001-01-03	CURRENT	2001-01-03	Liquidation
DM COMPANY SERVICES LIMITED	DM DIRECTOR LIMITED	Company Secretary	2000-02-09	CURRENT	2000-02-09	Active
DM COMPANY SERVICES LIMITED	WESTFIELD FOODS LIMITED	Company Secretary	1999-01-29	CURRENT	1999-01-29	Active
DM COMPANY SERVICES LIMITED	DMWS 145 LIMITED	Company Secretary	1991-12-04	CURRENT	1989-12-04	Active
DM COMPANY SERVICES LIMITED	LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED	Company Secretary	1989-12-31	CURRENT	1987-11-30	Active
DM COMPANY SERVICES LIMITED	22 NOMINEES LIMITED	Company Secretary	1989-01-03	CURRENT	1986-11-25	Active
DM COMPANY SERVICES LIMITED	WHIGHAMS WINE CELLARS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
DM COMPANY SERVICES LIMITED	NMH HOLDINGS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
ALEXANDER PETER MORRISON	ROBERT MATTHEW JOHNSON MARSHALL LIMITED	Director	2018-03-09	CURRENT	2018-03-08	Active
ALEXANDER PETER MORRISON	ROBERT MATTHEW EMEA LIMITED	Director	2018-03-09	CURRENT	2018-03-08	Active
ALEXANDER PETER MORRISON	CLEMMIE.XYZ LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ALEXANDER PETER MORRISON	DUTHUS INVESTMENTS LIMITED	Director	2015-06-25	CURRENT	2014-10-29	Active
ALEXANDER PETER MORRISON	MWEB SEVEN LIMITED	Director	2015-01-23	CURRENT	2014-10-29	Active - Proposal to Strike off
ALEXANDER PETER MORRISON	MWEB SIX LIMITED	Director	2014-11-17	CURRENT	2014-06-11	Active - Proposal to Strike off
ALEXANDER PETER MORRISON	MWEB TWO LIMITED	Director	2014-11-17	CURRENT	2014-06-11	Active - Proposal to Strike off
ALEXANDER PETER MORRISON	MWEB FIVE LIMITED	Director	2014-10-21	CURRENT	2014-06-11	Active
ALEXANDER PETER MORRISON	DPL INVESTMENTS LIMITED	Director	2013-04-09	CURRENT	2013-03-05	Active
DECLAN THOMPSON	VOLO TV & MEDIA LIMITED	Director	2016-09-26	CURRENT	2003-06-19	Active
DECLAN THOMPSON	DUTHUS TECHNOLOGIES LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Liquidation
DECLAN THOMPSON	EDGEMOR (WHISTLEBERRY) LIMITED	Director	2016-02-09	CURRENT	2005-07-04	Active
DECLAN THOMPSON	EDGEMOR (MOTHERWELL) LIMITED	Director	2016-02-09	CURRENT	2005-07-04	Active
DECLAN THOMPSON	EDGEMOR (COWGATE) LIMITED	Director	2016-02-09	CURRENT	2006-03-20	Active
DECLAN THOMPSON	CLEMMIE.XYZ LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
DECLAN THOMPSON	VOLO HOLDINGS LIMITED	Director	2015-02-06	CURRENT	2004-11-12	Active
DECLAN THOMPSON	MWEB SEVEN LIMITED	Director	2015-01-23	CURRENT	2014-10-29	Active - Proposal to Strike off
DECLAN THOMPSON	MWEB SIX LIMITED	Director	2014-11-17	CURRENT	2014-06-11	Active - Proposal to Strike off
DECLAN THOMPSON	MWEB TWO LIMITED	Director	2014-11-17	CURRENT	2014-06-11	Active - Proposal to Strike off
DECLAN THOMPSON	MWEB FIVE LIMITED	Director	2014-10-21	CURRENT	2014-06-11	Active
DECLAN THOMPSON	DUTHUS PROPERTIES LIMITED	Director	2014-01-24	CURRENT	2001-11-30	Active
DECLAN THOMPSON	MWEB THREE LIMITED	Director	2013-07-17	CURRENT	2013-05-03	Dissolved 2018-07-03
DECLAN THOMPSON	MWEB FOUR LIMITED	Director	2013-07-17	CURRENT	2013-05-03	Active - Proposal to Strike off
DECLAN THOMPSON	CLEMMIE DEVELOPMENT LIMITED	Director	2013-06-10	CURRENT	2013-03-05	Active
DECLAN THOMPSON	DPL INVESTMENTS LIMITED	Director	2013-04-09	CURRENT	2013-03-05	Active
DECLAN THOMPSON	WILL ALSOP AT RMJM LIMITED	Director	2009-11-10	CURRENT	2009-10-08	Dissolved 2014-01-24
DECLAN THOMPSON	LAND LANDSCAPE ARCHITECTURE LIMITED	Director	2009-07-13	CURRENT	2006-03-14	Dissolved 2014-01-24
DECLAN THOMPSON	RMJM 2012 LIMITED	Director	2009-07-13	CURRENT	2006-03-14	Dissolved 2014-07-10
DECLAN THOMPSON	RMJM SPORT LIMITED	Director	2009-07-13	CURRENT	2006-03-14	Dissolved 2014-01-24
DECLAN THOMPSON	FUTUREPLACE LAND LIMITED	Director	2009-07-13	CURRENT	2007-07-20	Dissolved 2014-09-12
DECLAN THOMPSON	BELLS BRAE URBAN QUARTER LIMITED	Director	2009-07-13	CURRENT	2007-07-20	Dissolved 2016-02-04
DECLAN THOMPSON	MATTHEW, JOHNSON-MARSHALL LIMITED	Director	2009-04-23	CURRENT	2008-03-22	Dissolved 2014-05-16
DECLAN THOMPSON	MILOFT LTD	Director	2009-01-13	CURRENT	2008-10-03	Dissolved 2014-02-07
DECLAN THOMPSON	RMJM LONDON LIMITED	Director	2008-04-11	CURRENT	1983-10-25	Liquidation
DECLAN THOMPSON	BSR 2013 LIMITED	Director	2008-02-06	CURRENT	2002-01-17	Dissolved 2016-02-04
DECLAN THOMPSON	RMJM LIMITED	Director	2008-02-06	CURRENT	1986-10-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-22	2.26B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-10-22	2.21B(Scot)	NOTICE OF AUTOMATIC END OF ADMINISTRATION
2015-10-22	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-04-24	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-04-24	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-01-14	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-01-12	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2014-12-18	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN
2014-10-27	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-20	CERTNM	COMPANY NAME CHANGED RMJM ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 20/10/14
2014-10-20	RES15	CHANGE OF NAME 20/10/2014
2014-10-11	DISS40	DISS40 (DISS40(SOAD))
2014-10-10	GAZ1	FIRST GAZETTE
2014-06-24	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-05-17	DISS40	DISS40 (DISS40(SOAD))
2014-05-09	GAZ1	FIRST GAZETTE
2013-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 10 BELLS BRAE EDINBURGH EH4 3BJ
2013-07-29	LATEST SOC	29/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-29	AR01	13/06/13 FULL LIST
2013-05-14	AP01	DIRECTOR APPOINTED ALEXANDER PETER MORRISON
2013-02-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-08	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24	CERTNM	COMPANY NAME CHANGED YRM ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 24/10/12
2012-10-24	RES15	CHANGE OF NAME 24/10/2012
2012-06-18	AR01	13/06/12 FULL LIST
2012-03-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-20	CERTNM	COMPANY NAME CHANGED RMJM EUROPE LIMITED CERTIFICATE ISSUED ON 20/03/12
2012-03-20	RES15	CHANGE OF NAME 19/03/2012
2011-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-28	AR01	13/06/11 FULL LIST
2010-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-29	AR01	13/06/10 FULL LIST
2010-06-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/06/2010
2010-02-24	AP01	DIRECTOR APPOINTED DECLAN THOMPSON
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH MULLAN
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KETTLE
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-16	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-11	CERTNM	COMPANY NAME CHANGED CREATE ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-07-21	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-05	288a	NEW SECRETARY APPOINTED
2008-02-05	288b	SECRETARY RESIGNED
2007-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-12	363s	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-06	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-09-20	288b	SECRETARY RESIGNED
2005-09-20	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2005-09-20	288b	DIRECTOR RESIGNED
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET
2005-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BSR 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-12-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-12-30
Appointment of Administrators	2014-10-24
Proposal to Strike Off	2014-10-10
Proposal to Strike Off	2014-05-09

Fines / Sanctions

No fines or sanctions have been issued against BSR 2014 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2013-02-05	Outstanding	SIR FRASER MORRISON
BOND & FLOATING CHARGE	2012-11-08	Outstanding	RMJM LIMITED & OTHERS

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSR 2014 LIMITED

Intangible Assets

Patents

We have not found any records of BSR 2014 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BSR 2014 LIMITED

Trademarks

We have not found any records of BSR 2014 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSR 2014 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BSR 2014 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
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AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BSR 2014 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	BSR 2014 LIMITED	Event Date	2014-12-30
On 20 October 2014, the above-named Company entered administration. I, Decan Thompson , c/o 8 Bells Brae, Edinburgh, EH4 3BJ , was a Director of the above named Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name: RMJM Connect Limited and RMJM Architecture + Master Planning Limited.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	BSR 2014 LIMITED	Event Date	2014-12-30
On 20 October 2014, the above-named Company entered administration. I, Alexander Peter Morrison , c/o 8 Bells Brae, Edinburgh, EH4 3BJ , was a Director of the above named Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name: RMJM Connect Limited and RMJM Architecture + Master Planning Limited.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSR 2014 LIMITED	Event Date	2014-10-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSR 2014 LIMITED	Event Date	2014-05-09

Initiating party		Event Type	Appointment of Administrators
Defending party	BSR 2014 LIMITED	Event Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Name: BSR 2014 LIMITED Company Number: SC286117 Nature of Business: Provision of architectural services. (formerly RMJM Architecture Limited) Company Registered Address: Erskine House, 68 Queen Street, Edinburgh, EH2 4NN. Principal Trading Address: 10 Bells Brae, Edinburgh, EH4 3BJ. Administrator appointed on: 20 October 2014. by notice of appointment lodged in the Court of Session Joint Administrators Names and Address: Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218), both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: +44 (0) 330 055 5455. Alternative contact: Email: david.stevenson@frpadvisory.com, Tel: 0330 055 5462.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSR 2014 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BSR 2014 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-05-27 11:44:37
Primary Source:	Companies House

Company Overview

Company Officers of BSR 2014 LIMITED

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