Dissolved
Dissolved 2016-01-22
Company Information for BSR 2014 LIMITED
HAYMARKET TERRACE, EDINBURGH, EH12,
|
Company Registration Number
SC286117
Private Limited Company
Dissolved Dissolved 2016-01-22 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BSR 2014 LIMITED | ||||||||
Legal Registered Office | ||||||||
HAYMARKET TERRACE EDINBURGH | ||||||||
Previous Names | ||||||||
|
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 |
Last Datalog update: | 2016-05-27 11:44:37 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
||
ALEXANDER PETER MORRISON |
||
DECLAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHARLES KETTLE |
Director | ||
HUGH JOSEPH MULLAN |
Director | ||
HUGH JOSEPH MULLAN |
Company Secretary | ||
CHARLOTTE SECRETARIES LIMITED |
Company Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director |
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MICPR LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
CAT PROFESSIONAL LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2006-10-19 | Active | |
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VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2008-10-01 | CURRENT | 1993-07-06 | Active | |
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RMJM SPORT LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
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EAC (SCOTLAND) (GP3) LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
DM DIRECTOR LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
WESTFIELD FOODS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
DMWS 145 LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-11-30 | Active | |
22 NOMINEES LIMITED | Company Secretary | 1989-01-03 | CURRENT | 1986-11-25 | Active | |
WHIGHAMS WINE CELLARS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
NMH HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
ROBERT MATTHEW JOHNSON MARSHALL LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-08 | Active | |
ROBERT MATTHEW EMEA LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-08 | Active | |
CLEMMIE.XYZ LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
DUTHUS INVESTMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2014-10-29 | Active | |
MWEB SEVEN LIMITED | Director | 2015-01-23 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
MWEB SIX LIMITED | Director | 2014-11-17 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB TWO LIMITED | Director | 2014-11-17 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB FIVE LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-11 | Active | |
DPL INVESTMENTS LIMITED | Director | 2013-04-09 | CURRENT | 2013-03-05 | Active | |
VOLO TV & MEDIA LIMITED | Director | 2016-09-26 | CURRENT | 2003-06-19 | Active | |
DUTHUS TECHNOLOGIES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Liquidation | |
EDGEMOR (WHISTLEBERRY) LIMITED | Director | 2016-02-09 | CURRENT | 2005-07-04 | Active | |
EDGEMOR (MOTHERWELL) LIMITED | Director | 2016-02-09 | CURRENT | 2005-07-04 | Active | |
EDGEMOR (COWGATE) LIMITED | Director | 2016-02-09 | CURRENT | 2006-03-20 | Active | |
CLEMMIE.XYZ LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
VOLO HOLDINGS LIMITED | Director | 2015-02-06 | CURRENT | 2004-11-12 | Active | |
MWEB SEVEN LIMITED | Director | 2015-01-23 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
MWEB SIX LIMITED | Director | 2014-11-17 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB TWO LIMITED | Director | 2014-11-17 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB FIVE LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-11 | Active | |
DUTHUS PROPERTIES LIMITED | Director | 2014-01-24 | CURRENT | 2001-11-30 | Active | |
MWEB THREE LIMITED | Director | 2013-07-17 | CURRENT | 2013-05-03 | Dissolved 2018-07-03 | |
MWEB FOUR LIMITED | Director | 2013-07-17 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
CLEMMIE DEVELOPMENT LIMITED | Director | 2013-06-10 | CURRENT | 2013-03-05 | Active | |
DPL INVESTMENTS LIMITED | Director | 2013-04-09 | CURRENT | 2013-03-05 | Active | |
WILL ALSOP AT RMJM LIMITED | Director | 2009-11-10 | CURRENT | 2009-10-08 | Dissolved 2014-01-24 | |
LAND LANDSCAPE ARCHITECTURE LIMITED | Director | 2009-07-13 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
RMJM 2012 LIMITED | Director | 2009-07-13 | CURRENT | 2006-03-14 | Dissolved 2014-07-10 | |
RMJM SPORT LIMITED | Director | 2009-07-13 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
FUTUREPLACE LAND LIMITED | Director | 2009-07-13 | CURRENT | 2007-07-20 | Dissolved 2014-09-12 | |
BELLS BRAE URBAN QUARTER LIMITED | Director | 2009-07-13 | CURRENT | 2007-07-20 | Dissolved 2016-02-04 | |
MATTHEW, JOHNSON-MARSHALL LIMITED | Director | 2009-04-23 | CURRENT | 2008-03-22 | Dissolved 2014-05-16 | |
MILOFT LTD | Director | 2009-01-13 | CURRENT | 2008-10-03 | Dissolved 2014-02-07 | |
RMJM LONDON LIMITED | Director | 2008-04-11 | CURRENT | 1983-10-25 | Liquidation | |
BSR 2013 LIMITED | Director | 2008-02-06 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
RMJM LIMITED | Director | 2008-02-06 | CURRENT | 1986-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED RMJM ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 20/10/14 | |
RES15 | CHANGE OF NAME 20/10/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 10 BELLS BRAE EDINBURGH EH4 3BJ | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER PETER MORRISON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED YRM ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 24/10/12 | |
RES15 | CHANGE OF NAME 24/10/2012 | |
AR01 | 13/06/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED RMJM EUROPE LIMITED CERTIFICATE ISSUED ON 20/03/12 | |
RES15 | CHANGE OF NAME 19/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 13/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 13/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/06/2010 | |
AP01 | DIRECTOR APPOINTED DECLAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KETTLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED CREATE ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/11/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | SIR FRASER MORRISON | |
BOND & FLOATING CHARGE | Outstanding | RMJM LIMITED & OTHERS |
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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
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:
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. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |