Dissolved
Dissolved 2013-11-15
Company Information for BENTLEY MANSE PROPERTY COMPANY LIMITED
LINLITHGOW, WEST LOTHIAN , EH49 7SF,
|
Company Registration Number
SC287065 Private Limited Company
Dissolved Dissolved 2013-11-15 |
| Company Name | |
|---|---|
| BENTLEY MANSE PROPERTY COMPANY LIMITED | |
| Legal Registered Office | |
| LINLITHGOW WEST LOTHIAN EH49 7SF Other companies in EH49 | |
| Company Number | SC287065 | |
|---|---|---|
| Date formed | 2005-07-05 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2013-11-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 08:30:18 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GRANT SAMUEL ANDERSON BARCLAY |
||
TRACEY BARBARA ELAINE MCINTYRE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY BARBARA ELAINE MCINTYRE |
Company Secretary | ||
ANGUS BRAIDWOOD |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOODFIELD BEAUTY LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2015-09-11 | |
| KINGSFIELD LEISURE LTD. | Company Secretary | 2007-07-13 | CURRENT | 2007-05-22 | Active | |
| GREENMUIR LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-13 | Dissolved 2015-12-15 | |
| WESTBRICK LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-13 | Dissolved 2018-05-15 | |
| PLANVIEW PROPERTIES LTD | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
| FISHER (COACHBUILDERS) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2003-03-19 | Dissolved 2014-10-17 | |
| FISHER ESTATES (SCOTLAND) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1996-08-26 | Active | |
| HIDEAWAY LODGES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2001-04-05 | Active | |
| OCEANWYND LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-07-11 | Active | |
| OLIPHANT BAKERS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation | |
| ROSEWYND LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-11-20 | Active | |
| INVERMONT LIMITED | Company Secretary | 1997-02-26 | CURRENT | 1997-02-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRACEY MCINTYRE | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MCINTYRE / 03/12/2007 | |
| 88(2)R | AD 02/12/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-07-26 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENTLEY MANSE PROPERTY COMPANY LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BENTLEY MANSE PROPERTY COMPANY LIMITED | Event Date | 2013-07-26 |
| 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. |