Dissolved
Dissolved 2018-07-19
Company Information for BAM PRINCES STREET LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
SC304429
Private Limited Company
Dissolved Dissolved 2018-07-19 |
Company Name | ||||
---|---|---|---|---|
BAM PRINCES STREET LIMITED | ||||
Legal Registered Office | ||||
20 CASTLE TERRACE EDINBURGH | ||||
Previous Names | ||||
|
Company Number | SC304429 | |
---|---|---|
Date formed | 2006-06-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-19 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES MILLER |
||
DOUGLAS PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS PETERS |
Company Secretary | ||
JOHN RODERICK BURKE |
Director | ||
NICOLA HARMON |
Director | ||
ANDERSON STRATHERN WS |
Nominated Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
ROBERT WILLIAM MACLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAM TCP ATLANTIC SQUARE LIMITED | Director | 2017-12-06 | CURRENT | 2001-12-03 | Active | |
HBG HAYMARKET 3 LIMITED | Director | 2015-09-30 | CURRENT | 2005-09-14 | Dissolved 2018-07-19 | |
BAM PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 1996-11-19 | Active | |
BAM SOLIHULL LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-04 | Liquidation | |
GLORY MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2009-05-13 | Active | |
DISCOVERY QUAY DEVELOPMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-09-15 | Liquidation | |
BAM CADOGAN LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Liquidation | |
BAM SWINDON LIMITED | Director | 2015-09-30 | CURRENT | 2003-07-28 | Liquidation | |
BAM GLORY MILL LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-27 | Active | |
BAM CHISWICK LIMITED | Director | 2015-09-30 | CURRENT | 2007-04-25 | Liquidation | |
BAM QUEEN STREET LIMITED | Director | 2015-09-30 | CURRENT | 2010-12-03 | Active | |
BAM CONNISLOW (STODDART STREET) LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-27 | Liquidation | |
BAM CONNISLOW (RENNY'S LANE) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-11 | Liquidation | |
BAM CONNISLOW (AINSLEY STREET) LIMITED | Director | 2012-12-31 | CURRENT | 2012-11-06 | Liquidation | |
BAM CONNISLOW LIMITED | Director | 2012-12-20 | CURRENT | 2012-09-13 | Liquidation | |
BAM MONK BRIDGE LIMITED | Director | 2005-10-28 | CURRENT | 2005-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 183 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 183 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BAM GROUP NV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PETERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS | |
AP03 | SECRETARY APPOINTED MR EUAN JAMES MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 23/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HBG PRINCES STREET LIMITED CERTIFICATE ISSUED ON 09/10/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.233) LIMITED CERTIFICATE ISSUED ON 04/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-11-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
PLEDGE OF RENTAL INCOME ACCOUNT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAM PRINCES STREET LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BAM PRINCES STREET LIMITED | Event Date | 2017-11-02 |
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. |