Beaghmor North Bank Street Limited

Company Name	Beaghmor North Bank Street Limited
Company Status	Dissolved
Company Number	SC346694
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)
Dissolution Date	20 September 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Terence Cassidy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2009(5 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Brian Greene
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2009(5 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2014)
Role	Company Director
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Noel Greene
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2009(5 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Christopher John Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2009(5 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Michael Clifford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2009(5 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Closed
Appointed	09 January 2009(5 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2014)
Correspondence Address	12-16 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Martin Michael Hensman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	West Lothian
Correspondence Address	36 Curlew Brae Livingston West Lothian EH54 6UG Scotland

Secretary Name	Mr Martin Michael Hensman
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	West Lothian
Correspondence Address	36 Curlew Brae Livingston West Lothian EH54 6UG Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

336 at £1	Christopher John Stewart 28.00% Ordinary
216 at £1	Brian Greene 18.00% Ordinary
216 at £1	Michael Clifford 18.00% Ordinary
216 at £1	Noel Greene 18.00% Ordinary
216 at £1	Terence Cassidy 18.00% Ordinary

Financials

Year	2014
Net Worth	-£130,261
Cash	£2,612
Current Liabilities	£1,503,145

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 September 2014	Final Gazette dissolved following liquidation (1 page)
20 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2014	Return of final meeting of voluntary winding up (3 pages)
20 June 2014	Insolvency:form 4.17(scot) notice of final meeting of members (12 pages)
12 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
18 September 2012	Registered office address changed from 12-16 Hope Street Edinburgh Midlothian EH2 4DB on 18 September 2012 (2 pages)
23 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1,200 (6 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 6 August 2010 (19 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 6 August 2010 (19 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1,200 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 November 2010	Director's details changed for Brian Greene on 5 August 2010 (3 pages)
9 November 2010	Director's details changed for Christopher John Stewart on 5 August 2010 (3 pages)
9 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011 (7 pages)
9 November 2010	Director's details changed for Michael Clifford on 5 August 2010 (3 pages)
9 November 2010	Director's details changed for Brian Greene on 5 August 2010 (3 pages)
9 November 2010	Director's details changed for Michael Clifford on 5 August 2010 (3 pages)
9 November 2010	Director's details changed for Christopher John Stewart on 5 August 2010 (3 pages)
9 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011 (7 pages)
9 November 2010	Director's details changed for Terence Cassidy on 5 August 2010 (3 pages)
9 November 2010	Director's details changed for Noel Greene on 5 August 2010 (3 pages)
9 November 2010	Director's details changed for Noel Greene on 5 August 2010 (3 pages)
9 November 2010	Director's details changed for Terence Cassidy on 5 August 2010 (3 pages)
8 July 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,200 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,200 (4 pages)
12 April 2010	Termination of appointment of Martin Michael Hensman as a director (2 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
7 April 2010	Company name changed beagmor north bank street LIMITED\certificate issued on 07/04/10 CONNOT ‐ (3 pages)
6 April 2010	Company name changed land solutions LIMITED\certificate issued on 06/04/10 CONNOT ‐ (3 pages)
6 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
22 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (6 pages)
25 June 2009	Company name changed land solutions uk LIMITED\certificate issued on 25/06/09 (2 pages)
21 January 2009	Director appointed noel greene (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from 19 rutland square edinburgh EH1 2BB (1 page)
15 January 2009	Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages)
15 January 2009	Director appointed michael clifford (2 pages)
15 January 2009	Appointment terminated secretary martin michael hensman (1 page)
15 January 2009	Ad 09/01/09\gbp si 80@1=80\gbp ic 1000/1080\ (2 pages)
15 January 2009	Director appointed brian greene (3 pages)
15 January 2009	Nc inc already adjusted 09/01/09 (2 pages)
15 January 2009	Director appointed christopher john stewart (3 pages)
15 January 2009	Director appointed terence cassidy (3 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
25 September 2008	Registered office changed on 25/09/2008 from 36 curlew brae livingston EH54 6UG scotland (1 page)
6 August 2008	Incorporation (8 pages)

Beaghmor North Bank Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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