Bothwell Property Developments Limited

Company Name	Bothwell Property Developments Limited
Company Status	Dissolved
Company Number	SC267458
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Dissolution Date	29 August 2014 (9 years, 7 months ago)
Previous Name	Pacific Shelf 1271 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Annette Hunter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Calderbraes Avenue Uddingston Glasgow G71 6ES Scotland

Director Name	Mrs Christine Sherry
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Croftbank Gate Bothwell G71 8AN Scotland

Secretary Name	Mrs Christine Sherry
Nationality	British
Status	Closed
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Croftbank Gate Bothwell G71 8AN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(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	06 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	231/233 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Lynnet Leisure Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55
Current Liabilities	£67,779

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	Application to strike the company off the register (3 pages)
3 March 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
26 June 2013	Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 1 (6 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 1 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
7 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Annette Hunter on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Annette Hunter on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 06/05/09; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 May 2008	Return made up to 06/05/08; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 May 2007	Return made up to 06/05/07; full list of members (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 July 2006	Partic of mort/charge * (4 pages)
16 May 2006	Return made up to 06/05/06; full list of members (2 pages)
16 May 2006	Location of register of members (1 page)
14 April 2006	Partic of mort/charge * (3 pages)
10 February 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
8 February 2006	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 February 2006	Accounting reference date shortened from 31/05/05 to 31/07/04 (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 40 fox street glasgow G1 4AU (1 page)
25 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned (1 page)
13 July 2004	Company name changed pacific shelf 1271 LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	New director appointed (4 pages)
13 July 2004	New secretary appointed;new director appointed (3 pages)
6 May 2004	Incorporation (17 pages)

Bothwell Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland