| Company Name | B.D. Properties (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC159438 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
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 Bernard Joseph McCarron |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Glengyron 38 Ayr Road Giffnock Glasgow Lanarkshire G46 6RZ Scotland |
| Director Name | Doreen Elizabeth McCarron |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glengyron 38 Ayr Road Giffnock Glasgow Lanarkshire G46 6RZ Scotland |
| Secretary Name | Doreen Elizabeth McCarron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glengyron 38 Ayr Road Giffnock Glasgow Lanarkshire G46 6RZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.bella-dermal.co.uk |
|---|
Location
| Registered Address | Burnfield House 4a Burnfield Ave Thornliebank Glasgow Lanarkshire G46 7TL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 85k at £1 | Bernard Joseph Mccarron 85.00% Ordinary |
|---|---|
| 15k at £1 | Doreen Elizabeth Mccarron 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,071 |
| Cash | £587 |
| Current Liabilities | £1,658 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 20 December 2006 | Delivered on: 23 December 2006 Satisfied on: 21 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 1 November 2006 | Delivered on: 7 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The main door flat at 5 westclyffe street, shawlands, glasgow GLA16966. Outstanding |
| 25 October 2006 | Delivered on: 31 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat ground right 28 bellwood street, shawlands, glasgow GLA34299. Outstanding |
| 24 October 2006 | Delivered on: 27 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/1, 121 minard road, shawlands, glasgow. Outstanding |
| 23 January 1998 | Delivered on: 30 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 st mirren street,paisley. Outstanding |
| 31 December 1996 | Delivered on: 7 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/1 at 58 fortrose street,glasgow. Outstanding |
| 31 December 1996 | Delivered on: 7 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/2 AT58 fortrose street,glasgow. Outstanding |
| 31 December 1996 | Delivered on: 7 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/3 at 58 fortrose street,glasgow. Outstanding |
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse known as and forming the middle house on the first floor of the building at 38 westclyffe street, shawlands, glasgow GLA25576. Outstanding |
| 13 March 2007 | Delivered on: 17 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor, 7 park quadrant, glasgow GLA148533. Outstanding |
| 31 December 1996 | Delivered on: 7 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/4 at fortrose street,glasgow. Outstanding |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 19 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 8 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Doreen Elizabeth Mccarron on 27 July 2010 (2 pages) |
| 3 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 22 August 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 17 March 2007 | Partic of mort/charge * (3 pages) |
| 23 December 2006 | Partic of mort/charge * (3 pages) |
| 7 November 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 15 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 18 July 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 28 July 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 19 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 July 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 20 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 12 November 1999 | Return made up to 27/07/99; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 186 bath street glasgow G2 4HG (1 page) |
| 22 December 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 January 1998 | Partic of mort/charge * (5 pages) |
| 8 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 January 1997 | Partic of mort/charge * (12 pages) |
| 7 January 1997 | Partic of mort/charge * (3 pages) |
| 7 January 1997 | Partic of mort/charge * (3 pages) |
| 7 January 1997 | Partic of mort/charge * (3 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 216 st vincent street glasgow G2 5SG (1 page) |
| 29 August 1996 | Ad 19/10/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 29 August 1996 | Return made up to 27/07/96; full list of members
|
| 15 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 9 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: co gilchrist & co 216 st vincent street glasgow G2 5SW (1 page) |
| 9 August 1995 | New director appointed (2 pages) |
| 27 July 1995 | Incorporation (34 pages) |