BSR 2013 LIMITED

Company Number		SC227071
Date formed		2002-01-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-30
Date Dissolved		2016-02-04
Type of accounts		GROUP

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Company Officers of BSR 2013 LIMITED

Current Directors

Officer	Role	Date Appointed
DM COMPANY SERVICES LIMITED	Company Secretary	2007-10-03
NICHOLAS JOHN HASTON	Director	2011-01-19
ALEXANDER FRASER MORRISON	Director	2007-07-17
ALEXANDER PETER MORRISON	Director	2003-11-28
DECLAN THOMPSON	Director	2008-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ALEXANDER GEORGE DOUGLAS	Director	2011-01-19	2012-03-10
DAVID LORIMER PRINGLE	Director	2004-11-09	2010-07-01
MICHAEL FRASER	Director	2002-04-02	2009-12-31
ANTHONY CHARLES KETTLE	Director	2005-02-03	2009-08-17
HUGH JOSEPH MULLAN	Director	2005-01-05	2009-08-17
ALASTAIR JAMES RITCHIE	Director	2004-10-04	2009-06-27
JAMES ROBERT HILLIER	Director	2007-07-17	2009-04-22
HAZEL WAI-SO WONG	Director	2004-11-09	2008-08-13
HUGH JOSEPH MULLAN	Company Secretary	2006-11-01	2007-10-03
JAMES DEREK SCOTT CARNEGIE	Company Secretary	2002-09-12	2006-12-31
JAMES DEREK SCOTT CARNEGIE	Director	2002-07-03	2006-12-31
THOMAS BRIAN STEWART	Director	2002-03-04	2005-06-30
ALEXANDER FRASER MORRISON	Director	2002-03-04	2003-11-28
RUSSELL JOHN BISSET	Company Secretary	2002-03-04	2002-09-12
CHARLOTTE SECRETARIES LIMITED	Nominated Secretary	2002-01-17	2002-03-04
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Director	2002-01-17	2002-03-04

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 - Proposal to Strike off
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	BSR 2014 LIMITED	Company Secretary	2008-01-28	CURRENT	2005-06-13	Dissolved 2016-01-22
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	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 FRASER MORRISON	ROBERT MATTHEW JOHNSON MARSHALL LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
ALEXANDER FRASER MORRISON	ROBERT MATTHEW EMEA LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
ALEXANDER FRASER MORRISON	DPL INVESTMENTS LIMITED	Director	2013-04-09	CURRENT	2013-03-05	Active
ALEXANDER FRASER MORRISON	DFAMF LIMITED	Director	2013-03-22	CURRENT	2013-03-05	Liquidation
ALEXANDER FRASER MORRISON	MWEB ONE LIMITED	Director	2012-03-01	CURRENT	2011-12-05	Active - Proposal to Strike off
ALEXANDER FRASER MORRISON	TEASSES CAPITAL LIMITED	Director	2002-02-08	CURRENT	2001-08-17	Active
ALEXANDER FRASER MORRISON	TEASSES ESTATE LIMITED	Director	1995-12-11	CURRENT	1995-08-17	Active
ALEXANDER PETER MORRISON	DINH INVESTMENTS LTD	Director	2015-08-28	CURRENT	2015-08-28	Dissolved 2017-01-31
ALEXANDER PETER MORRISON	MWEB ONE LIMITED	Director	2012-02-23	CURRENT	2011-12-05	Active - Proposal to Strike off
ALEXANDER PETER MORRISON	LAVA NATION LIMITED	Director	2010-09-20	CURRENT	1993-02-02	Dissolved 2014-09-12
ALEXANDER PETER MORRISON	MILOFT LTD	Director	2009-01-13	CURRENT	2008-10-03	Dissolved 2014-02-07
ALEXANDER PETER MORRISON	FUTUREPLACE LAND LIMITED	Director	2008-01-07	CURRENT	2007-07-20	Dissolved 2014-09-12
ALEXANDER PETER MORRISON	BELLS BRAE URBAN QUARTER LIMITED	Director	2007-10-12	CURRENT	2007-07-20	Dissolved 2016-02-04
ALEXANDER PETER MORRISON	EDGEMOR (COWGATE) LIMITED	Director	2006-03-29	CURRENT	2006-03-20	Active
ALEXANDER PETER MORRISON	EDGEMOR (WHISTLEBERRY) LIMITED	Director	2005-11-10	CURRENT	2005-07-04	Active
ALEXANDER PETER MORRISON	EDGEMOR (MOTHERWELL) LIMITED	Director	2005-09-28	CURRENT	2005-07-04	Active
ALEXANDER PETER MORRISON	DUTHUS PROPERTIES LIMITED	Director	2005-05-31	CURRENT	2001-11-30	Active
ALEXANDER PETER MORRISON	TEASSES CAPITAL LIMITED	Director	2004-10-01	CURRENT	2001-08-17	Active
ALEXANDER PETER MORRISON	RMJM LIMITED	Director	2003-11-28	CURRENT	1986-10-15	Active - Proposal to Strike off
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	BSR 2014 LIMITED	Director	2009-07-13	CURRENT	2005-06-13	Dissolved 2016-01-22
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	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
2016-02-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-04	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2013-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 10 BELLS BRAE EDINBURGH LOTHIAN EH4 3BJ
2013-05-13	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-05-13	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-03-28	RES15	CHANGE OF NAME 28/03/2013
2013-03-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-28	CERTNM	COMPANY NAME CHANGED RMJM GROUP LIMITED CERTIFICATE ISSUED ON 28/03/13
2013-02-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS
2012-02-14	LATEST SOC	14/02/12 STATEMENT OF CAPITAL;GBP 639873.875
2012-02-14	AR01	17/01/12 FULL LIST
2011-09-08	RES12	VARYING SHARE RIGHTS AND NAMES
2011-09-08	RES13	SHARE CAPITAL CREATION 03/08/2011
2011-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-05-05	SH01	08/04/11 STATEMENT OF CAPITAL GBP 639873.88
2011-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-14	RES04	NC INC ALREADY ADJUSTED 11/03/2011
2011-02-22	AR01	17/01/11 FULL LIST
2011-02-16	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN HASTON
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GEORGE SCOTT / 16/02/2011
2011-02-16	AP01	DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE SCOTT
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-02-17	AR01	17/01/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LORIMER PRINGLE / 10/02/2010
2010-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 10/02/2010
2010-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER
2009-12-21	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-08-29	288b	APPOINTMENT TERMINATED DIRECTOR HUGH MULLAN
2009-08-29	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY KETTLE
2009-08-29	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR RITCHIE
2009-08-29	288b	APPOINTMENT TERMINATED DIRECTOR JAMES HILLIER
2009-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-01-23	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-23	190	LOCATION OF DEBENTURE REGISTER
2009-01-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RITCHIE / 01/12/2007
2009-01-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRASER / 01/09/2008
2009-01-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 15/01/2006
2009-01-23	353	LOCATION OF REGISTER OF MEMBERS
2009-01-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN THOMPSON / 08/08/2008
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRASER / 01/09/2008
2008-08-29	288b	APPOINTMENT TERMINATED DIRECTOR HAZEL WONG
2008-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-07-01	RES01	ALTER ARTICLES 25/06/2008
2008-03-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-03-27	122	S-DIV
2008-03-27	RES13	SUB-DIVIDE SHARES 2.5P 19/03/2008
2008-03-27	RES01	ALTER ARTICLES 19/03/2008
2008-03-27	288a	DIRECTOR APPOINTED DECLAN THOMPSON
2008-03-25	CERTNM	COMPANY NAME CHANGED MATTHEW, JOHNSON-MARSHALL LIMITED CERTIFICATE ISSUED ON 27/03/08
2008-02-13	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-10-31	288b	SECRETARY RESIGNED
2007-10-31	288a	NEW SECRETARY APPOINTED
2007-08-15	288a	NEW DIRECTOR APPOINTED
2007-08-15	288a	NEW DIRECTOR APPOINTED
2007-02-15	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-21	288a	NEW SECRETARY APPOINTED
2006-12-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BSR 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-18
Petitions to Wind Up (Companies)	2013-04-23

Fines / Sanctions

No fines or sanctions have been issued against BSR 2013 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
FLOATING CHARGE	2006-12-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of BSR 2013 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BSR 2013 LIMITED

Trademarks

We have not found any records of BSR 2013 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSR 2013 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 (64209 - Activities of other holding companies not elsewhere classified) as BSR 2013 LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BSR 2013 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	Final Meetings
Defending party	BSR 2013 LIMITED	Event Date	2015-09-16
Principal Trading Address: N/A Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 26 October 2015 at 10.30 am, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. Date of Appointment: 5 April 2013. Office Holder details: Thomas Campbell MacLennan (IP No. 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: Craig Morrison, Tel: 0330 055 5457.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BSR 2013 LIMITED	Event Date	2013-04-23
Notice is hereby given that in a Petition presented by the directors of BSR 2013 Limited on 5 April 2013 craving the Court inter alia to order that BSR 2013 Limited (registered number SC227071) having its Registered Office at 10 Bells Brae, Edinburgh EH4 3BJ be wound up by the Court and to appoint Thomas Campbell MacLennan of RSM Tenon as Interim Liquidator of the said Company, Lord Hodge by Interlocutor dated 9 April 2013, ordered all parties having an interest, to lodge Answers if so advised with the Court of Session within eight days after intimation, service or advertisement; all of which notice is hereby given. Dickson Minto W.S, Solicitors 16 Charlotte Square, Edinburgh EH2 4DF Solicitors for Petitioner

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSR 2013 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 2013 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BSR 2013 LIMITED

Related Directorships