| Company Name | Dormant Bcl Limited |
|---|---|
| Director | David Boland |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC028977 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1952(71 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Boland |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1988(36 years, 6 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland |
| Secretary Name | Peter David Aiken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1994(41 years, 8 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Solicitor |
| Correspondence Address | Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland |
| Director Name | Margaret Boland |
|---|---|
| Date of Birth | April 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1988(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 August 1991) |
| Role | Company Director |
| Correspondence Address | 66 Hillhouse Road Edinburgh Midlothian EH4 5BL Scotland |
| Secretary Name | James Moray Calder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1988(36 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 15 February 1989) |
| Role | Company Director |
| Correspondence Address | 33 Blackford Road Edinburgh Midlothian EH9 2DT Scotland |
| Secretary Name | Roy Thomas Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1989(36 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 February 1994) |
| Role | Company Director |
| Correspondence Address | 20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland |
| Director Name | Caroline Johnston |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(39 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Flat 1 20 West Silvermills Lane Edinburgh Midlothian EH3 5BD Scotland |
Location
| Registered Address | 12 Bruntsfield Crescent Edinburgh EH10 4HA Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 October 1995 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 16 October 2016 (overdue) |
|---|
Charges
| 29 October 1985 | Delivered on: 6 November 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by t boland and company LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied |
|---|
Filing History
| 1 June 2020 | Order of court - dissolution void (1 page) |
|---|---|
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | Order of court - dissolution void (1 page) |
| 9 June 2015 | Order of court - dissolution void (1 page) |
| 7 July 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 7 July 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |