Bookdial Limited

Company Name	Bookdial Limited
Company Status	Dissolved
Company Number	SC289652
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)
Dissolution Date	22 January 2022 (2 years, 3 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

Secretary Name	Mr Tariq Aziz
Nationality	British
Status	Closed
Appointed	13 September 2005(1 week, 6 days after company formation)
Appointment Duration	16 years, 4 months (closed 22 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Bankton Brae Livingston West Lothian EH54 9LA Scotland

Director Name	Mr Tariq Aziz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2012(7 years after company formation)
Appointment Duration	9 years, 4 months (closed 22 January 2022)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Sugara Bibi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 September 2005(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Retired
Correspondence Address	34 Esslemont Road Edinburgh Midlothian EH16 5PY Scotland

Director Name	Mr Tariq Aziz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2012)
Role	Property Manageme
Country of Residence	Scotland
Correspondence Address	62 Bankton Brae Livingston West Lothian EH54 9LA Scotland

Director Name	Josephine Catherine Turley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/4 Whitson Place West Edinburgh EH11 3BE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(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	31 August 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tariq Aziz 100.00% Ordinary

Financials

Year	2014
Net Worth	£252,970
Cash	£2,212
Current Liabilities	£161,159

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

18 August 2009	Delivered on: 8 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 87 east bankton place, livingston. Outstanding
1 September 2009	Delivered on: 3 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62/2 stenhouse drive, edinburgh. Outstanding
8 May 2008	Delivered on: 14 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 wester bankton, livingston. Outstanding
1 May 2008	Delivered on: 7 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at number 11 stenhouse cross, edinburgh, midlothian MID115604. Outstanding
28 January 2008	Delivered on: 9 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 77/1 stenhouse crescent, edinburgh. Outstanding
7 December 2006	Delivered on: 16 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse known as number forty four/two stevenson drive, edinburgh being the southmost dwellinghouse on the first flat above the street or ground flat of the tenement of shops and dwellinghouses of which it forms part. Outstanding
8 December 2006	Delivered on: 14 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 bankton green, livingston MID98368. Outstanding
16 November 2006	Delivered on: 24 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 1 stenhouse cross, edinburgh MID45186. Outstanding
7 March 2016	Delivered on: 9 March 2016 Persons entitled: Promontoria (Henrico) Limited Classification: A registered charge Particulars: 3 begbie place, livingston. WLN1472. Outstanding
11 October 2005	Delivered on: 18 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

22 January 2022	Final Gazette dissolved following liquidation (1 page)
22 October 2021	Move from Administration to Dissolution (38 pages)
17 May 2021	Notice of extension of period of Administration (3 pages)
23 April 2021	Administrator's progress report (29 pages)
22 April 2021	Notice of extension of period of Administration (3 pages)
25 February 2021	Satisfaction of charge 9 in full (4 pages)
25 February 2021	Satisfaction of charge 4 in full (4 pages)
25 February 2021	Satisfaction of charge 8 in full (4 pages)
25 February 2021	Satisfaction of charge 5 in full (4 pages)
25 February 2021	Satisfaction of charge 3 in full (4 pages)
25 February 2021	Satisfaction of charge 7 in full (4 pages)
25 February 2021	Satisfaction of charge SC2896520010 in full (4 pages)
25 February 2021	Satisfaction of charge 6 in full (4 pages)
25 February 2021	Satisfaction of charge 2 in full (4 pages)
25 February 2021	Satisfaction of charge 1 in full (4 pages)
2 June 2020	Administrator's progress report (29 pages)
17 April 2020	Notice of extension of period of Administration (3 pages)
25 November 2019	Administrator's progress report (27 pages)
31 May 2019	Administrator's progress report (28 pages)
29 April 2019	Notice of extension of period of Administration (3 pages)
26 April 2019	Notice of extension of period of Administration (3 pages)
14 November 2018	Administrator's progress report (27 pages)
29 May 2018	Administrator's progress report (22 pages)
20 April 2018	Notice of extension of period of Administration (2 pages)
1 December 2017	Administrator's progress report (15 pages)
1 December 2017	Administrator's progress report (15 pages)
1 September 2017	Registered office address changed from 1 Stenhouse Cross Edinburgh EH11 3JY to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from 1 Stenhouse Cross Edinburgh EH11 3JY to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 1 September 2017 (2 pages)
30 May 2017	Administrator's progress report (17 pages)
30 May 2017	Administrator's progress report (17 pages)
18 April 2017	Notice of extension of period of Administration (1 page)
18 April 2017	Notice of extension of period of Administration (1 page)
1 December 2016	Administrator's progress report (15 pages)
1 December 2016	Administrator's progress report (15 pages)
4 July 2016	Statement of administrator's deemed proposal (29 pages)
4 July 2016	Statement of administrator's deemed proposal (29 pages)
15 June 2016	Statement of administrator's proposal (16 pages)
15 June 2016	Statement of administrator's proposal (16 pages)
25 April 2016	Appointment of an administrator (7 pages)
25 April 2016	Appointment of an administrator (7 pages)
9 March 2016	Registration of charge SC2896520010, created on 7 March 2016 (2 pages)
9 March 2016	Registration of charge SC2896520010, created on 7 March 2016 (2 pages)
24 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
5 November 2015	Registered office address changed from 62 Bankton Brae Livingston West Lothian EH54 9LA to 1 Stenhouse Cross Edinburgh EH11 3JY on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 62 Bankton Brae Livingston West Lothian EH54 9LA to 1 Stenhouse Cross Edinburgh EH11 3JY on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 62 Bankton Brae Livingston West Lothian EH54 9LA to 1 Stenhouse Cross Edinburgh EH11 3JY on 5 November 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
13 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
27 May 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
23 May 2014	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
23 May 2014	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Termination of appointment of Josephine Turley as a director (1 page)
25 February 2014	Appointment of Mr Tariq Aziz as a director (2 pages)
25 February 2014	Termination of appointment of Josephine Turley as a director (1 page)
25 February 2014	Appointment of Mr Tariq Aziz as a director (2 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Appointment of Josephine Catherine Turley as a director (3 pages)
31 July 2012	Termination of appointment of Tariq Aziz as a director (2 pages)
31 July 2012	Appointment of Josephine Catherine Turley as a director (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 July 2012	Termination of appointment of Tariq Aziz as a director (2 pages)
10 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 September 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Mr Tariq Aziz on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tariq Aziz on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Mr Tariq Aziz on 1 January 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 March 2009	Return made up to 31/08/08; full list of members (3 pages)
27 March 2009	Return made up to 31/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from suite F18, faraday business centre, 34 faraday street dundee tayside DD2 5QQ (1 page)
2 May 2008	Registered office changed on 02/05/2008 from suite F18, faraday business centre, 34 faraday street dundee tayside DD2 5QQ (1 page)
9 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
8 February 2008	Amended accounts made up to 31 August 2006 (6 pages)
8 February 2008	Amended accounts made up to 31 August 2006 (6 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
13 September 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
13 September 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
14 December 2006	Partic of mort/charge * (3 pages)
14 December 2006	Partic of mort/charge * (3 pages)
1 December 2006	Registered office changed on 01/12/06 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
24 November 2006	Partic of mort/charge * (3 pages)
24 November 2006	Partic of mort/charge * (3 pages)
11 October 2006	Return made up to 31/08/06; full list of members (6 pages)
11 October 2006	Return made up to 31/08/06; full list of members (6 pages)
18 October 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
13 September 2005	Registered office changed on 13/09/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Director resigned (1 page)
31 August 2005	Incorporation (17 pages)
31 August 2005	Incorporation (17 pages)

Bookdial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland