| Company Name | BMS Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC576944 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Hope Street (No. 153) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr John Murdo McLeod |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
| Director Name | Fraser Ian Pollock |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2017(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
| Director Name | Scott George Pollock |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2017(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
Location
| Registered Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Charges
| 18 June 2018 | Delivered on: 5 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2019 | Application to strike the company off the register (3 pages) |
| 5 July 2018 | Registration of charge SC5769440001, created on 18 June 2018 (9 pages) |
| 7 December 2017 | Resolutions
|
| 7 December 2017 | Company name changed hope street (no. 153) LIMITED\certificate issued on 07/12/17
|
| 7 December 2017 | Resolutions
|
| 7 December 2017 | Company name changed hope street (no. 153) LIMITED\certificate issued on 07/12/17
|
| 27 November 2017 | Cessation of John Murdo Mcleod as a person with significant control on 24 November 2017 (1 page) |
| 27 November 2017 | Cessation of John Murdo Mcleod as a person with significant control on 24 November 2017 (1 page) |
| 24 November 2017 | Appointment of Fraser Ian Pollock as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Fraser Ian Pollock as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Scott George Pollock as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Scott George Pollock as a director on 24 November 2017 (2 pages) |
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|