| Company Name | BN Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373549 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 1 month ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Robert William Wilson Nimmo |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Lodge Auchenglen Road Braidwood Strathclyde ML8 5PH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Nimmo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG to The Alhambra Suite 4Th Floor 82 Mitchell Street Glasgow G1 3NA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG to The Alhambra Suite 4Th Floor 82 Mitchell Street Glasgow G1 3NA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG to The Alhambra Suite 4Th Floor 82 Mitchell Street Glasgow G1 3NA on 2 March 2015 (1 page) |
| 6 May 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
|
| 23 March 2010 | Appointment of Robert Nimmo as a director (3 pages) |
| 23 March 2010 | Appointment of Robert Nimmo as a director (3 pages) |
| 1 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 February 2010 | Incorporation (22 pages) |
| 24 February 2010 | Incorporation (22 pages) |