Dissolved
Dissolved 2017-10-03
Company Information for BEMCO DEVELOPMENTS LIMITED
HENDERSON PLACE LANE, EDINBURGH, EH3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | ||
---|---|---|
BEMCO DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
HENDERSON PLACE LANE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC293223 | |
---|---|---|
Date formed | 2005-11-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-10-03 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER KENNETH MACLEOD |
||
DAVID HOWARD PECK |
||
ALEXANDER HAY LAIDLAW SMITH |
||
NICHOLAS ANTONY GEORGE WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN MILLER |
Company Secretary | ||
ANDERSON STRATHERN WS |
Nominated Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAWFAIR PARK MANAGEMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
CHEVIOT INVESTMENTS LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
BUCCLEUCH PROPERTIES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
LEDGE 853 LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
TARRAS PARK PROPERTIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-07-28 | Active | |
THE ELY CLOISTERS ESTATE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-17 | Active | |
SEAGROVE HOLDINGS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-03-17 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
HEADFORT PLACE GARAGES LIMITED | Director | 2007-10-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
LEDGE 853 LIMITED | Director | 2005-05-12 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
CHEVIOT INVESTMENTS LIMITED | Director | 2005-01-28 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2004-11-15 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2018-05-10 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-01-06 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-19 | Active | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2013-08-08 | CURRENT | 2007-06-29 | Active | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
TARRAS PARK PROPERTIES LIMITED | Director | 2006-08-02 | CURRENT | 2003-07-28 | Active | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Director | 2006-05-30 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2006-05-30 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2005-09-23 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2005-09-23 | CURRENT | 2004-03-17 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2018-05-10 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
QUEENSBERRY PROPERTIES (BONNINGTON) LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BUCCLEUCH KFI (IBROX) LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2011-03-09 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
CHEVIOT INVESTMENTS LIMITED | Director | 2009-06-18 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
WILLMORETON PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2009-05-29 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-22 | Active | |
LEDGE 853 LIMITED | Director | 2005-05-13 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-17 | Active | |
TARRAS PARK PROPERTIES LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-28 | Active |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/02/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/02/17 | |
RES06 | REDUCE ISSUED CAPITAL 10/02/2017 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 7580000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 16/11/15 FULL LIST | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 7580000 | |
SH19 | 18/12/15 STATEMENT OF CAPITAL GBP 7580000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 09/11/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 17580000 | |
AR01 | 16/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 17580000 | |
AR01 | 16/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 16/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 16/11/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
RES13 | COMPANY ENTERS INTO VARIOUS AGREEMENTS 25/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 17850000 | |
AR01 | 16/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: HEAD OFFICE WEATHERHOUSE BOWHILL SELKIRK TD7 5ES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY | |
123 | NC INC ALREADY ADJUSTED 22/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
RES04 | £ NC 1000/2000000 22/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 22/03/06--------- £ SI 1975998@1=1975998 £ IC 2/1976000 | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO. 226) LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
BEMCO DEVELOPMENTS LIMITED owns 1 domain names.
fusion-newcastle.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEMCO DEVELOPMENTS LIMITED 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. |