Dissolved
Dissolved 2014-08-15
Company Information for BELL GRANT (AUCHTERARDER) LTD.
GLASGOW, UNITED KINGDOM, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-15 |
Company Name | |
---|---|
BELL GRANT (AUCHTERARDER) LTD. | |
Legal Registered Office | |
GLASGOW UNITED KINGDOM | |
Company Number | SC268662 | |
---|---|---|
Date formed | 2004-06-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-08-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 11:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALEXANDER CUMINE |
||
JONATHAN MALCOLM LAW |
||
DEREK PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
ALAN BELL |
Director | ||
NEIL WILLIAM GRANT |
Director | ||
NEIL WILLIAM GRANT |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L&S (BRIDGE OF WEIR) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
L & S (BELHAVEN) LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
L & S (DOWANHILL) LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
AXIS (LOWTHER) LIMITED | Director | 2013-06-14 | CURRENT | 2010-08-02 | Dissolved 2017-08-15 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
CD LETTINGS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
CREDENTIAL (DOWANHILL) LIMITED | Director | 2011-09-14 | CURRENT | 2010-06-16 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SVH TRADING LIMITED | Director | 2016-06-21 | CURRENT | 1994-04-12 | Active | |
ST. VINCENT'S HOSPICE LIMITED | Director | 2015-12-02 | CURRENT | 1994-04-12 | Active | |
L&S REIT AM LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
MAYFIELD MANAGEMENT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
LSI WEST GEORGE STREET LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
CS LSI SOLAR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-03 | Liquidation | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
AXIS (LOWTHER) LIMITED | Director | 2013-06-14 | CURRENT | 2010-08-02 | Dissolved 2017-08-15 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
CREDENTIAL ACURA LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
AUGMENTOR CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-08-29 | |
SPORTS LOCATIONS LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2013-12-20 | |
THE AYRSHIRE GOLF COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
CLYDE SHOPPING CENTRE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Director | 2007-04-26 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
TYRE GRANULATION (SHEFFIELD) LTD | Director | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Director | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Director | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
ENVIRO POLYMERS LIMITED | Director | 2006-12-05 | CURRENT | 2005-11-11 | Liquidation | |
EXCHANGELAW (NO.350) LIMITED | Director | 2006-11-23 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
CREDENTIAL (ROCHDALE) | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
CREDENTIAL TRADING LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
CREDENTIAL (CUMBERNAULD) LIMITED | Director | 2006-01-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
CREDENTIAL MUIRHOUSE LIMITED | Director | 2005-08-05 | CURRENT | 2005-07-07 | Liquidation | |
CREDENTIAL PROJECTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-08 | Dissolved 2015-11-03 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
CREDENTIAL SHOP LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Liquidation | |
QUILLCO 157 LIMITED | Director | 2004-03-19 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL CLARKSTON TOLL LIMITED | Director | 2003-11-13 | CURRENT | 2001-11-01 | Liquidation | |
MILLER STREET LIMITED | Director | 2003-10-27 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL DUNBAR LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CROWNDATA LTD | Director | 2003-09-11 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL CT LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL LOGISTICS (KL) LIMITED | Director | 2003-02-14 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Director | 2003-02-14 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
QUILLCO 3 LIMITED | Director | 2003-02-14 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 | |
CLYDEWAY INVESTMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
CREDENTIAL LOGISTICS LIMITED | Director | 2003-02-14 | CURRENT | 1984-08-31 | Dissolved 2017-08-15 | |
DOUGLAS SHELF TWELVE LIMITED | Director | 2003-02-14 | CURRENT | 2000-10-13 | Dissolved 2017-08-15 | |
GLASSOPAL LIMITED | Director | 2003-02-14 | CURRENT | 2000-02-23 | Dissolved 2017-08-15 | |
NORHAM PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1984-05-15 | Dissolved 2017-08-15 | |
ELITESCHEME LIMITED | Director | 2003-02-14 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
PITCHWORTH LIMITED | Director | 2003-02-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SIX LIMITED | Director | 2003-02-14 | CURRENT | 1993-10-13 | Active | |
DOUGLAS SHELF SEVEN LIMITED | Director | 2003-02-14 | CURRENT | 1994-08-11 | Liquidation | |
BARON PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1980-05-01 | Active | |
PURSOL LIMITED | Director | 2003-02-14 | CURRENT | 1983-11-02 | Active | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 2003-02-14 | CURRENT | 1987-08-07 | Liquidation | |
CREDENTIAL OLDCO LIMITED | Director | 2003-02-14 | CURRENT | 1989-11-15 | Liquidation | |
DUMBARTON ROAD LIMITED | Director | 2003-02-14 | CURRENT | 1990-01-25 | Liquidation | |
DOUGLAS SHELF TEN LIMITED | Director | 2003-02-14 | CURRENT | 2000-09-13 | Liquidation |
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 | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 02/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER DUMINE / 02/06/2011 | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALCOLM LAW / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER DUMINE / 02/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 29/06/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB | |
288a | SECRETARY APPOINTED DOUGLAS ALEXANDER DUMINE | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | CREDENTIAL HOLDINGS LIMITED | |
FLOATING CHARGE | Satisfied | DUNFERMLINE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BELL GRANT (AUCHTERARDER) LTD. are:
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. |