BPL 3034 Limited

Company Name	BPL 3034 Limited
Company Status	Dissolved
Company Number	SC412069
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)
Previous Name	Blackadders Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Campbell John Scott Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Lindsay Duncan Gunn Darroch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mrs Petra Anna Frieda Cornelia Grunenberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr William Alexander Meiklejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Craig William Samson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Douglas Sneddon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Stephen Roderick Swinton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Charles Fraser Scott Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Closed
Appointed	25 November 2011(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Donald Neil Gordon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Donald Henry Cameron Hutcheson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr David John Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Campbell John Scott Clark 8.33% Ordinary A
1 at £1	Craig Samson 8.33% Ordinary I
1 at £1	David Milne 8.33% Ordinary H
1 at £1	Donald Gordon 8.33% Ordinary D
1 at £1	Donald Hutcheson 8.33% Ordinary F
1 at £1	Douglas Sneddon 8.33% Ordinary J
1 at £1	Johnston Peter Campbell Clark 8.33% Ordinary B
1 at £1	Lindsay Darroch 8.33% Ordinary C
1 at £1	Petra Grunenberg 8.33% Ordinary E
1 at £1	Sandy Meiklejohn 8.33% Ordinary G
1 at £1	Scott Williamson 8.33% Ordinary L
1 at £1	Steve Swinton 8.33% Ordinary K

Financials

Year	2014
Net Worth	£881,822
Cash	£12
Current Liabilities	£275,709

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Return of final meeting of voluntary winding up (6 pages)
21 March 2014	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland on 21 March 2014 (2 pages)
20 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (30 pages)
6 March 2014	Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 6 March 2014 (1 page)
6 March 2014	Company name changed blackadders partners LIMITED\certificate issued on 06/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 12 (19 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013	Termination of appointment of David John Milne as a director on 31 March 2013 (1 page)
14 May 2013	Termination of appointment of Donald Neil Gordon as a director on 31 March 2013 (1 page)
14 May 2013	Termination of appointment of Donald Henry Cameron Hutcheson as a director on 31 March 2013 (1 page)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (22 pages)
16 January 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
30 December 2011	Appointment of David John Milne as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of William Alexander Meiklejohn as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Donald Henry Cameron Hutcheson as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Donald Henry Cameron Hutcheson as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Mr Craig William Samson as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Charles Fraser Scott Williamson as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of David John Milne as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Lindsay Duncan Gunn Darroch as a director on 1 December 2011 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 12 (15 pages)
30 December 2011	Appointment of Mr Craig William Samson as a director on 1 December 2011 (3 pages)
30 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2011	Appointment of Mr Johnston Peter Campbell Clark as a director on 1 December 2011 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 12 (15 pages)
30 December 2011	Appointment of Lindsay Duncan Gunn Darroch as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Charles Fraser Scott Williamson as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Mr Douglas Sneddon as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Donald Neil Gordon as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Mr Douglas Sneddon as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Stephen Roderick Swinton as a director on 1 December 2011 (3 pages)
30 December 2011	Memorandum and Articles of Association (13 pages)
30 December 2011	Appointment of Donald Neil Gordon as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Stephen Roderick Swinton as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Mr Johnston Peter Campbell Clark as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Mrs Petra Anna Frieda Cornelia Grunenberg as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of William Alexander Meiklejohn as a director on 1 December 2011 (3 pages)
30 December 2011	Appointment of Mrs Petra Anna Frieda Cornelia Grunenberg as a director on 1 December 2011 (3 pages)
25 November 2011	Incorporation (22 pages)

BPL 3034 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland