B.A. Professional Advisory Services Limited

Company Name	B.A. Professional Advisory Services Limited
Company Status	Dissolved
Company Number	SC076217
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 7 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Derek Alexander MacDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 October 2015)
Role	Property Managment
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Stephen O'Neill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 October 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Secretary Name	Mr Derek MacDonald
Status	Closed
Appointed	26 June 2014(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	William James Martin Mowat
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(7 years, 2 months after company formation)
Appointment Duration	17 years (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Seton Lodge 9 Southpark Road Ayr Ayrshire KA7 2TL Scotland

Director Name	Mr Andrew John Pickles
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(7 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 05 September 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Chapelpark Road Ayr KA7 2TZ Scotland

Secretary Name	Mr Andrew John Pickles
Nationality	British
Status	Resigned
Appointed	15 December 1988(7 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Chapelpark Road Ayr KA7 2TZ Scotland

Director Name	Mr John Wallace
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Park Circus Ayr Ayrshire KA7 2DJ Scotland

Director Name	Mr Francis Hugh Moulds
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigdoon 2 Dunure Road Ayr KA7 4HR Scotland

Director Name	Sandra Nordbo
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Craigdoon 2 Dunure Road Ayr Ayrshire KA7 4HR Scotland

Secretary Name	Mr Francis Hugh Moulds
Nationality	British
Status	Resigned
Appointed	05 September 2007(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigdoon 2 Dunure Road Ayr KA7 4HR Scotland

Location

Registered Address	87 Port Dundas Road Glasgow G4 0HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Newtpn Property Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	Application to strike the company off the register (3 pages)
11 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
27 October 2014	Termination of appointment of Sandra Nordbo as a director on 26 June 2014 (1 page)
27 October 2014	Termination of appointment of Francis Hugh Moulds as a secretary on 26 June 2014 (1 page)
27 October 2014	Appointment of Mr Stephen O'neill as a director on 26 June 2014 (2 pages)
27 October 2014	Termination of appointment of Francis Hugh Moulds as a director on 26 June 2014 (1 page)
27 October 2014	Appointment of Mr Derek Macdonald as a secretary on 26 June 2014 (2 pages)
27 October 2014	Appointment of Mr Derek Macdonald as a director on 26 June 2014 (2 pages)
24 October 2014	Registered office address changed from Craigdoon 2 Dunure Road Ayr Ayrshire KA7 4HR to 87 Port Dundas Road Glasgow G4 0HF on 24 October 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,000 (5 pages)
14 August 2013	Satisfaction of charge 1 in full (1 page)
1 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 February 2010	Director's details changed for Francis Hugh Moulds on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Sandra Nordbo on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 September 2007	Registered office changed on 18/09/07 from: 30 miller road ayr ayrshire KA7 2AY (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2006	Director resigned (1 page)
19 December 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 March 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
11 July 2001	Partic of mort/charge * (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Full accounts made up to 31 May 2000 (10 pages)
16 May 2000	Full accounts made up to 31 May 1999 (9 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: 42 alloway street ayr KA7 1SG (1 page)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 February 1998	Full accounts made up to 31 May 1997 (10 pages)
23 February 1998	Return made up to 31/12/97; no change of members (6 pages)
2 April 1997	Return made up to 31/12/96; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (9 pages)
15 February 1996	Full accounts made up to 31 May 1995 (9 pages)

B.A. Professional Advisory Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland