Best Dunfermline Development Company Limited

Company Name	Best Dunfermline Development Company Limited
Company Status	Dissolved
Company Number	SC319361
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)
Dissolution Date	26 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Keith Richard Douglas
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 12 months (closed 26 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Castlehill Main Street Kippen Stirlingshire FK8 3DN Scotland

Director Name	Mr Martin Feeney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 12 months (closed 26 April 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Director Name	Mr John Joseph O'Neill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 12 months (closed 26 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Lawn Park Milngavie Glasgow G62 6HG Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2010(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 April 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Director Name	Peter Brogan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	Flat 6/03, 161 High Street Glasgow G1 1QN Scotland

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fk14

Director Name	Mr Alexander Clunie McBride
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables 6 Cupar Road Lundin Links Fife KY8 6DQ Scotland

Director Name	Mr Charles Church
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Lynebank Grove Newton Mearns Glasgow G77 5GB Scotland

Director Name	Mr Charles Church
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Lynebank Grove Newton Mearns Glasgow G77 5GB Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Turnover	£1,460,000
Gross Profit	£19,000
Net Worth	-£1,107,000
Current Liabilities	£4,801,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2017	Final Gazette dissolved following liquidation (1 page)
26 April 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Notice of final meeting of creditors (6 pages)
26 January 2017	Return of final meeting of voluntary winding up (3 pages)
26 January 2017	Notice of final meeting of creditors (6 pages)
26 January 2017	Return of final meeting of voluntary winding up (3 pages)
9 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 9 October 2015 (2 pages)
1 May 2013	Administrator's progress report (10 pages)
1 May 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
1 May 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
1 May 2013	Administrator's progress report (10 pages)
18 December 2012	Administrator's progress report (9 pages)
18 December 2012	Administrator's progress report (9 pages)
21 November 2012	Notice of extension of period of Administration (1 page)
21 November 2012	Notice of extension of period of Administration (1 page)
15 June 2012	Administrator's progress report (7 pages)
15 June 2012	Administrator's progress report (7 pages)
27 March 2012	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
27 March 2012	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
17 January 2012	Statement of administrator's proposal (12 pages)
17 January 2012	Statement of administrator's proposal (12 pages)
8 December 2011	Appointment of an administrator (3 pages)
8 December 2011	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 8 December 2011 (2 pages)
8 December 2011	Appointment of an administrator (3 pages)
8 December 2011	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 8 December 2011 (2 pages)
7 December 2011	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 7 December 2011 (2 pages)
14 July 2011	Termination of appointment of Charles Church as a director (2 pages)
14 July 2011	Termination of appointment of Charles Church as a director (2 pages)
1 April 2011	Secretary's details changed for Brodies Secretarial Services Limited on 23 March 2011 (2 pages)
1 April 2011	Director's details changed for Charles Church on 23 March 2011 (2 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 (9 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 (9 pages)
1 April 2011	Director's details changed for Martin Feeney on 23 March 2011 (2 pages)
1 April 2011	Secretary's details changed for Brodies Secretarial Services Limited on 23 March 2011 (2 pages)
1 April 2011	Director's details changed for Martin Feeney on 23 March 2011 (2 pages)
1 April 2011	Director's details changed for Charles Church on 23 March 2011 (2 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
5 January 2011	Full accounts made up to 31 December 2009 (21 pages)
5 January 2011	Full accounts made up to 31 December 2009 (21 pages)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Termination of appointment of David Gaffney as a director (2 pages)
24 August 2010	Termination of appointment of David Gaffney as a director (2 pages)
24 August 2010	Appointment of Mr Colin Edward Lewis as a director (3 pages)
24 August 2010	Appointment of Mr Colin Edward Lewis as a director (3 pages)
7 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Compulsory strike-off action has been discontinued (1 page)
23 March 2010	Compulsory strike-off action has been discontinued (1 page)
22 March 2010	Full accounts made up to 31 December 2008 (16 pages)
22 March 2010	Full accounts made up to 31 December 2008 (16 pages)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Full accounts made up to 31 December 2007 (16 pages)
17 August 2009	Full accounts made up to 31 December 2007 (16 pages)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2023 under section 1088 of the Companies Act 2006 (1 page)
16 April 2009	Director appointed charles church (2 pages)
16 April 2009	Director appointed charles church (2 pages)
31 March 2009	Appointment terminated director alexander mcbride (1 page)
31 March 2009	Appointment terminated director alexander mcbride (1 page)
30 March 2009	Return made up to 23/03/09; full list of members (5 pages)
30 March 2009	Return made up to 23/03/09; full list of members (5 pages)
26 March 2009	Appointment terminated director charles church (1 page)
26 March 2009	Appointment terminated director peter brogan (1 page)
26 March 2009	Appointment terminated director peter brogan (1 page)
26 March 2009	Appointment terminated director charles church (1 page)
5 August 2008	Director appointed alexander clunie mcbride (2 pages)
5 August 2008	Director appointed alexander clunie mcbride (2 pages)
25 April 2008	Return made up to 23/03/08; full list of members (6 pages)
25 April 2008	Return made up to 23/03/08; full list of members (6 pages)
29 May 2007	Partic of mort/charge * (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Partic of mort/charge * (4 pages)
29 May 2007	Director's particulars changed (1 page)
17 May 2007	Nc inc already adjusted 03/05/07 (1 page)
17 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2007	Nc inc already adjusted 03/05/07 (1 page)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	Ad 04/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 May 2007	Ad 04/05/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
11 May 2007	Partic of mort/charge * (3 pages)
11 May 2007	Partic of mort/charge * (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (8 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (4 pages)
9 May 2007	New director appointed (3 pages)
9 May 2007	New director appointed (8 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (3 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (4 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
23 March 2007	Incorporation (17 pages)
23 March 2007	Incorporation (17 pages)

Best Dunfermline Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland