Dissolved
Dissolved 2014-08-29
Free data on 57M+ companies
Home > Scotland > BOTHWELL PROPERTY DEVELOPMENTS LIMITED
Company Information for BOTHWELL PROPERTY DEVELOPMENTS LIMITED
GLASGOW, SCOTLAND, G2 5QY,
|
Company Registration Number
 SC267458 Private Limited Company
Dissolved 2014-08-29 |
Company Overview
About Bothwell Property Developments Ltd
BOTHWELL PROPERTY DEVELOPMENTS LIMITED was founded on 2004-05-06 and had its registered office in Glasgow. The company was dissolved on the 2014-08-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOTHWELL PROPERTY DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| GLASGOW SCOTLAND G2 5QY Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC267458 | |
|---|---|---|
| Date formed | 2004-05-06 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-29 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-21 16:56:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTHWELL PROPERTY DEVELOPMENTS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BOTHWELL PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE SHERRY |
||
ANNETTE HUNTER |
||
CHRISTINE SHERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FURY MURRY'S (PAISLEY LICENSE) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1996-04-15 | Active | |
| FORTHWELL (PUB GROUP) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| BATHSHEBA (PROPERTIES SOUTH) LIMITED | Director | 2013-06-24 | CURRENT | 2010-03-31 | Dissolved 2015-05-12 | |
| BATHSHEBA CLARK & SONS LIMITED | Director | 2013-06-24 | CURRENT | 2001-04-24 | Dissolved 2015-05-12 | |
| G3 NORTH LETTING LIMITED | Director | 2012-02-27 | CURRENT | 2008-10-09 | Dissolved 2014-08-22 | |
| LYNNDAWN LIMITED | Director | 2012-02-27 | CURRENT | 2001-02-21 | Dissolved 2014-08-22 | |
| WISHAW INVESTMENT COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2007-07-12 | Dissolved 2014-08-22 | |
| BRAIDMORE LIMITED | Director | 2012-02-27 | CURRENT | 2001-10-04 | Dissolved 2015-05-13 | |
| KIRKCONNEL HOMES LIMITED | Director | 2012-02-27 | CURRENT | 1999-12-06 | Dissolved 2015-05-16 | |
| LYNNHAM PROPERTIES LIMITED | Director | 2012-02-27 | CURRENT | 2003-07-14 | Dissolved 2016-01-05 | |
| LOGANGATE LIMITED | Director | 2012-02-27 | CURRENT | 2003-04-01 | Dissolved 2016-11-15 | |
| DELLBAY LIMITED | Director | 2012-02-27 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
| LL HOTELS LIMITED | Director | 2012-02-27 | CURRENT | 2005-06-01 | Dissolved 2018-02-13 | |
| ROSECOVE LIMITED | Director | 2012-02-27 | CURRENT | 2003-10-03 | Active | |
| OCEANFAST LIMITED | Director | 2012-02-27 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| LYNNET LEISURE (PROPERTIES) LIMITED | Director | 2012-02-27 | CURRENT | 1992-01-31 | Active | |
| BRAIDMANOR LIMITED | Director | 2012-02-27 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| KWIK-KEG LIMITED | Director | 2012-02-27 | CURRENT | 2002-11-21 | Liquidation | |
| LANSFORTH LIMITED | Director | 2012-02-27 | CURRENT | 2003-10-01 | Active | |
| LEVENRIDGE LIMITED | Director | 2012-02-27 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| J M CONTRACTS (INTERNATIONAL) LIMITED | Director | 2012-02-27 | CURRENT | 2005-05-17 | Active | |
| LYNNET LEISURE (ROGANO) LIMITED | Director | 2012-02-27 | CURRENT | 2006-06-19 | Active | |
| LL (GROUP) LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Liquidation | |
| LYNNET LEISURE (HAMILTON PALACE) LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
| THE KILBRYDE HOSPICE | Director | 2011-10-26 | CURRENT | 2001-10-17 | Active | |
| FURY MURRY'S (PAISLEY) LIMITED | Director | 1999-09-09 | CURRENT | 1996-04-15 | Active - Proposal to Strike off | |
| FURY MURRY'S (PAISLEY LICENSE) LIMITED | Director | 1999-06-09 | CURRENT | 1996-04-15 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM LYNNET LEISURE GROUP 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ | |
| LATEST SOC | 07/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 06/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 06/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 06/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HUNTER / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 40 FOX STREET GLASGOW G1 4AU | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1271 LIMITED CERTIFICATE ISSUED ON 13/07/04 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BOTHWELL PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against BOTHWELL PROPERTY DEVELOPMENTS 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 |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of BOTHWELL PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOTHWELL PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BOTHWELL PROPERTY DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BOTHWELL PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOTHWELL PROPERTY DEVELOPMENTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BOTHWELL PROPERTY DEVELOPMENTS LIMITED | Event Date | 2014-01-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTHWELL PROPERTY DEVELOPMENTS 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 BOTHWELL PROPERTY DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2 5QY
- KIRKCUDBRIGHT PROPERTIES LIMITED
- 4FRONT MEDICAL SOLUTIONS LTD
- ACL TRUSTEES LIMITED
- ALISON WALKER.TV LTD.
- AMBASSADOR (PRESTWICK) LIMITED
- AMD ROOFING LTD
- ANHINGA UNLIMITED
- APPLECROSS HEALTHCARE LTD
- ARGYLE CONSULTANTS LIMITED
- ARGYLE CONSULTING GROUP LTD
- ARGYLE CONSULTING LIMITED
- ARGYLE FINANCIAL GROUP LTD
- ARGYLE FINANCIAL SERVICES LIMITED
- ARGYLE INVESTMENTS LTD.
- ARGYLE PRIVATE OFFICE LTD
- ARGYLE WEALTH MANAGEMENT LTD.
- SAFE SHORES MONITORING LTD
- ARTHUR BARKER LTD
- BANNERMAN JOHNSTONE MACLAY LIMITED
- BONHILL PHARMACY LTD