Dissolved
Dissolved 2015-10-02
Company Information for B.C. PROPERTY HOLDINGS LIMITED
191 WEST GEORGE STREET, GLASGOW, G2,
|
Company Registration Number
SC163982 Private Limited Company
Dissolved Dissolved 2015-10-02 |
| Company Name | |
|---|---|
| B.C. PROPERTY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 191 WEST GEORGE STREET GLASGOW | |
| Company Number | SC163982 | |
|---|---|---|
| Date formed | 1996-03-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-03-31 | |
| Date Dissolved | 2015-10-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BEATTIE MANAGEMENT LIMITED |
||
RONALD HANNAH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD HANNAH |
Company Secretary | ||
JAMES MACMILLAN |
Director | ||
JAMES GALLAGHER |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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|---|---|---|---|---|---|---|
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| FABRIC BAZAAR LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
| D R (JOINERS & BUILDERS) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-03-27 | Dissolved 2015-12-01 | |
| LAUNDRY EXPRESS (GLW) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2014-08-29 | |
| DRY CLEANING EXPRESS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2014-08-29 | |
| KEY TEACHERS (101) LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2005-11-03 | Dissolved 2015-02-20 | |
| BRAZEN HEAD BUYING LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2001-07-25 | Active | |
| DRUMMOND BROWN BUILDERS SCOTLAND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2004-07-23 | Dissolved 2014-05-16 | |
| M C F ELECTRICAL LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
| DRUMVIEW LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
| GLASGOW CARLTON CONSULTANTS LTD. | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-10-17 | |
| HCL HOLDINGS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2001-09-18 | Active | |
| ROBROYSTON SECURITIES, LIMITED | Company Secretary | 2002-03-30 | CURRENT | 1952-06-09 | Active | |
| CADZOW HOLDINGS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 1953-03-03 | Active | |
| A.G. COWAN LIMITED | Company Secretary | 2002-01-10 | CURRENT | 1971-12-10 | Active | |
| G & B (DORMANT) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1962-01-17 | Active | |
| GIFFEN & BISSETT LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1972-01-24 | Active | |
| G & B (HOLDINGS) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1988-08-16 | Active | |
| LANCASTER SHELF 46 LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-06-08 | Active | |
| STRATHCLYDE ASSOCIATED PROPERTY HOLDINGS LTD. | Company Secretary | 2001-07-01 | CURRENT | 1999-08-13 | Dissolved 2014-03-17 | |
| EXCELLENT PROPERTY HOLDINGS LTD. | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2014-04-24 | |
| EXCELLENT PROPERTY HOLDINGS LTD. | Director | 2002-05-30 | CURRENT | 2001-05-31 | Dissolved 2014-04-24 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 44 | |
| MISC | ACCOUNTS 06/10/05 TOTAL EXEMPT FULL | |
| AA | 31/03/04 TOTAL EXEMPTION FULL | |
| AA | 31/03/03 TOTAL EXEMPTION FULL | |
| MISC | ACCOUNTS 31/03/02 TOTAL EXEMPT FULL | |
| MISC | ACCOUNTS 31/03/01 TOTAL EXEMPT FULL | |
| MISC | ACCOUNTS 31/03/00 TOTAL EXEMPT FULL | |
| MISC | ACCOUNTS 31/03/99 TOTAL EXEMPT FULL | |
| MISC | ACCOUNTS 31/03/98 TOTAL EXEMPT FULL | |
| MISC | ACCOUNTS 31/03/97 TOTAL EXEMPT FULL | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
| CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: CORPORATE HOUSE 48 CARLTON PLACE GLASGOW G5 9TW | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 63 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TW | |
| 363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: LAIRD INTERCHANGE SWANSTON STREET DALMARNOCK GLASGOW G40 4HW | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
| Meetings of Creditors | 2005-10-25 |
| Total # Mortgages/Charges | 44 |
|---|---|
| Mortgages/Charges outstanding | 37 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | TSB BANK SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | TSB BANK SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | TSB BANK SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as B.C. PROPERTY HOLDINGS LIMITED are:
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | B.C. PROPERTY HOLDINGS LIMITED | Event Date | 2005-10-25 |
| (In Liquidation) I, Blair Carnegie Nimmo, Chartered Accountant, KPMG LLP, 191 West George Street, Glasgow G2 2LJ, hereby give notice, that by Interlocutor of the Sheriff of Glasgow and Strathkelvin dated 6 October 2005, I was appointed interim liquidator of B.C. Property Holdings Limited, having its registered office at Corporate House, 48 Carlton Place, Glasgow G5 9TW. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held within KPMG LLP, 191 West George Street, Glasgow G2 2LJ at 11.00 am on 14 November 2005 for the purpose of choosing a Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). All creditors are entitled to attend in person or by proxy and to vote, provided their claims and proxies, if any, have been submitted at or before the meeting. B C Nimmo , Interim Liquidator KPMG LLP, 191 West George Street, Glasgow G2 2LJ, United Kingdom. 18 October 2005. | |||
| 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. |