Bachelors Quarters (Shielbridge) Limited

Company Name	Bachelors Quarters (Shielbridge) Limited
Director	Malcolm Gracie Semple
Company Status	Active
Company Number	SC343798
Category	Private Limited Company
Incorporation Date	3 June 2008(14 years, 12 months ago)

Business Activity

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

Directors

Director Name	Prof Malcolm Gracie Semple
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(12 years, 11 months after company formation)
Appointment Duration	2 years
Role	Physician And Academic
Country of Residence	United Kingdom
Correspondence Address	Bell Ingram Ltd Manor Street Forfar Angus DD8 1EX Scotland

Secretary Name	Bell Ingram Llp (Corporation)
Status	Current
Appointed	31 March 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	West House Manor Street Forfar Angus DD8 1EX Scotland

Director Name	Euan Thomas Cameron Kennedy
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Millhouse Of Aiket Aiket Road Dunlop Kilmarnock Ayrshire KA3 4BP Scotland

Director Name	The Executors Of The Late Dr James Henry Kennedy
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	5 Penrith Avenue Giffnock Glasgow Strathclyde G46 6LU Scotland

Director Name	Mr James Edgar Semple
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(1 year, 10 months after company formation)
Appointment Duration	11 years (resigned 06 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bell Ingram Ltd Manor Street Forfar Angus DD8 1EX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Messrs Peterkins Robertson Paul (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Secretary Name	Bell Ingram Limited (Corporation)
Status	Resigned
Appointed	01 March 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Correspondence Address	West House Manor Street Forfar Angus DD8 1EX Scotland

Location

Registered Address	Bell Ingram Ltd Manor Street Forfar Angus DD8 1EX Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

1 at £1	James Edgar Semple 33.33% Ordinary
1 at £1	James Henry Kennedy 33.33% Ordinary
1 at £1	Peter Ord 33.33% Ordinary

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 September 2022 (8 months, 1 week ago)
Next Return Due	8 October 2023 (4 months, 1 week from now)

Filing History

24 September 2021	Cessation of James Henry Kennedy as a person with significant control on 21 September 2021 (1 page)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
18 August 2021	Change of details for Dr James Henry Kennedy as a person with significant control on 10 August 2021 (2 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
10 August 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 August 2021	Termination of appointment of James Henry Kennedy as a director on 26 October 2020 (1 page)
21 May 2021	Termination of appointment of James Edgar Semple as a director on 6 May 2021 (1 page)
21 May 2021	Appointment of Prof. Malcolm Gracie Semple as a director on 6 May 2021 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
17 August 2020	Cessation of James Edgar Semple as a person with significant control on 30 July 2020 (1 page)
17 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (5 pages)
8 June 2016	Termination of appointment of Bell Ingram Ltd as a secretary on 31 March 2016 (1 page)
8 June 2016	Appointment of Bell Ingram Llp as a secretary on 31 March 2016 (2 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (5 pages)
8 June 2016	Termination of appointment of Bell Ingram Ltd as a secretary on 31 March 2016 (1 page)
8 June 2016	Appointment of Bell Ingram Llp as a secretary on 31 March 2016 (2 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (5 pages)
26 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (5 pages)
26 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (5 pages)
19 May 2014	Appointment of Bell Ingram Ltd as a secretary (2 pages)
19 May 2014	Termination of appointment of Peterkins Robertson Paul as a secretary (1 page)
19 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 May 2014	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX on 19 May 2014 (1 page)
19 May 2014	Appointment of Bell Ingram Ltd as a secretary (2 pages)
19 May 2014	Termination of appointment of Peterkins Robertson Paul as a secretary (1 page)
19 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 May 2014	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX on 19 May 2014 (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
9 October 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Appointment of Mr James Edgar Semple as a director (2 pages)
5 May 2010	Appointment of Mr James Edgar Semple as a director (2 pages)
3 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 September 2009	Director appointed dr james henry kennedy (2 pages)
25 September 2009	Director appointed dr james henry kennedy (2 pages)
22 September 2009	Appointment terminated director euan kennedy (1 page)
22 September 2009	Appointment terminated director euan kennedy (1 page)
18 September 2009	Return made up to 03/06/09; full list of members (3 pages)
18 September 2009	Ad 15/04/09\gbp si [email protected]=3\gbp ic 1/4\ (2 pages)
18 September 2009	Return made up to 03/06/09; full list of members (3 pages)
18 September 2009	Ad 15/04/09\gbp si [email protected]=3\gbp ic 1/4\ (2 pages)
20 February 2009	Director appointed euan thomas cameron kennedy (2 pages)
20 February 2009	Director appointed euan thomas cameron kennedy (2 pages)
19 February 2009	Secretary appointed peterkins robertson paul (2 pages)
19 February 2009	Secretary appointed peterkins robertson paul (2 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
10 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
10 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
10 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
10 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
3 June 2008	Incorporation (18 pages)
3 June 2008	Incorporation (18 pages)

Bachelors Quarters (Shielbridge) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland