| Company Name | Bentinck Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142981 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1993(31 years, 2 months ago) |
| Dissolution Date | 4 March 2016 (8 years, 1 month ago) |
| Previous Name | Boardexpect Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alistair Graham Paterson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 23 years (closed 04 March 2016) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Davie Sneddon Way Kilmarnock Ayrshire KA1 1AD Scotland |
| Secretary Name | Jennifer Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 March 2016) |
| Role | Company Director |
| Correspondence Address | 26 Bentinck Street Galston Ayrshire KA4 8HT Scotland |
| Director Name | Douglas Fleming Inglis |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 January 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 2 Castleton Crescent Newton Mearns Glasgow Strathclyde G77 5JX Scotland |
| Secretary Name | Alistair Graham Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 January 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 26 Bentinck Street Galston Ayrshire KA4 8HT Scotland |
| Secretary Name | Allison Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 December 2005) |
| Role | Secretary |
| Correspondence Address | 5 St Marnock Place Kilmarnock Ayrshire KA1 1DU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £180,567 |
| Current Liabilities | £223,395 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2015 | Notice of final meeting of creditors (3 pages) |
| 4 December 2015 | Notice of final meeting of creditors (3 pages) |
| 31 October 2013 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland on 31 October 2013 (1 page) |
| 22 October 2013 | Notice of winding up order (1 page) |
| 22 October 2013 | Notice of winding up order (1 page) |
| 22 October 2013 | Court order notice of winding up (1 page) |
| 22 October 2013 | Court order notice of winding up (1 page) |
| 30 September 2013 | Appointment of a provisional liquidator (2 pages) |
| 30 September 2013 | Appointment of a provisional liquidator (2 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Registered office address changed from Po Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 14 March 2012 (1 page) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Registered office address changed from Po Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 14 March 2012 (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Alistair Graham Paterson on 1 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Alistair Graham Paterson on 1 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Alistair Graham Paterson on 1 March 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 23 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 9 December 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 11 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 11 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 November 2007 | Partic of mort/charge * (3 pages) |
| 19 November 2007 | Partic of mort/charge * (3 pages) |
| 2 April 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 April 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 31 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 21 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 6 December 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 60 bank street kilmarnock KA1 1ER (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 60 bank street kilmarnock KA1 1ER (1 page) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 22 April 2002 | Return made up to 02/03/02; full list of members
|
| 22 April 2002 | Return made up to 02/03/02; full list of members
|
| 22 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 December 2001 | Partic of mort/charge * (5 pages) |
| 18 December 2001 | Partic of mort/charge * (5 pages) |
| 18 December 2001 | Partic of mort/charge * (5 pages) |
| 18 December 2001 | Partic of mort/charge * (5 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 May 2000 (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 May 2000 (6 pages) |
| 30 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 May 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 30 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 19 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 19 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 3 May 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 3 May 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 6 November 1995 | Full accounts made up to 31 May 1995 (6 pages) |
| 6 November 1995 | Full accounts made up to 31 May 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |