| Company Name | Bogwells Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410109 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
| Previous Name | Lister Square (No. 64) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Morton Fraser Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 13 August 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 13 August 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Resolutions
|
| 1 February 2012 | Resolutions
|
| 1 February 2012 | Company name changed lister square (no. 64) LIMITED\certificate issued on 01/02/12
|
| 1 February 2012 | Company name changed lister square (no. 64) LIMITED\certificate issued on 01/02/12
|
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Resolutions
|
| 27 October 2011 | Incorporation
|
| 27 October 2011 | Incorporation
|