Company Information for

BRADFORD & BINGLEY DORMANT 15 LIMITED

20 FREDERICK STREET, EDINBURGH, EDINBURGH, EH2 2JR,

Company Registration Number

SC064903

Private Limited Company

Dissolved

About Bradford & Bingley Dormant 15 Ltd

BRADFORD & BINGLEY DORMANT 15 LIMITED was founded on 1978-05-17 and had its registered office in Edinburgh. The company was dissolved on the 2014-01-31 and is no longer trading or active.

Key Data

Company Name

BRADFORD & BINGLEY DORMANT 15 LIMITED

Legal Registered Office

EDINBURGH
EDINBURGH
EH2 2JR
Other companies in EH2

Previous Names

SLATER HOGG & HOWISON LIMITED

25/10/2004

Filing Information

Company Number	SC064903
Date formed	1978-05-17
Country	Scotland
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-01-31
Type of accounts	DORMANT

Last Datalog update:

2015-05-31 17:56:56

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-31

Officer	Role	Occupation	Date Appointed	Country
John Gornall	Company Secretary		2009-06-30	ENGLAND
Paul Martin Hopkinson	Director	DIRECTOR TAX/COMPANY SECRETARY	2006-04-30	GREAT BRITAIN
Phillip Alexander Mclelland	Director	FINANCE DIRECTOR	2009-06-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Martin Hopkinson	Company Secretary	2007-11-29	2009-06-30
Christopher Patrick Willford	Director	2005-11-01	2009-06-30
Philip Kershaw	Company Secretary	2006-04-30	2007-11-29
Alan Forbes Shankley	Company Secretary	1998-07-01	2006-04-30
Alan Forbes Shankley	Director	2004-03-31	2006-04-30
Rosemary Prudence Thorne	Director	2000-01-04	2005-11-29
Christopher John Rodrigues	Director	1998-03-31	2004-03-31
Warwick Richard Jones	Director	1998-05-20	2001-09-21
Romana Abdin	Director	1997-08-29	2001-02-28
John Arthur William Smith	Director	1998-03-31	2000-01-04
Michael Luck	Director	1989-02-02	1999-12-21
Kenneth Cromar	Company Secretary	1998-03-31	1998-07-01
Jeremy William Fraser	Company Secretary	1993-07-01	1998-03-31
Craig Cameron	Director	1997-09-17	1998-03-31
Roy Mcgregor	Director	1990-05-01	1997-08-31
Neil Russell Thomson	Director	1995-09-29	1997-08-31
Colvil Gardner Johnston	Director	1989-02-02	1997-01-06
Stuart James Black	Director	1994-03-10	1996-08-19
Michael Vowles	Director	1989-11-30	1995-11-15
John Malone	Director	1989-08-29	1995-08-24
Gordon John Holmes Mowat	Director	1994-03-10	1995-05-12
Stephen Charles Elliot Inchbald	Director	1989-11-30	1994-07-05
Margaret Ellen Robertson	Company Secretary	1990-05-01	1993-07-01
Stephen Mckinley Gray	Director	1989-12-20	1991-09-20
Hamish Kinloch Paton	Director	1990-02-19	1991-07-23
Andrew Iain Hogg	Director	1989-02-02	1991-06-07
Alexander Douglas Peebles	Company Secretary	1989-02-02	1990-04-30
Alexander Douglas Peebles	Director	1989-02-02	1990-04-30
Anthony Beverley Davidson	Director	1989-02-02	1990-03-30
Charles Marshall Love	Director	1990-01-27	1990-02-19
Kevin Marie Mccoy	Director	1989-02-02	1989-11-20
Eric Wilson	Director	1989-02-02	1989-11-20

Related Directorships for John Gornall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gornall	SPICEDECK LIMITED	Company Secretary	2009-06-30	CURRENT	1997-08-07	Dissolved 2013-12-10
John Gornall	BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED	Company Secretary	2009-06-30	CURRENT	1988-06-20	Dissolved 2013-11-26
John Gornall	BRADFORD & BINGLEY NOMINEES LIMITED	Company Secretary	2009-06-30	CURRENT	1986-10-30	Dissolved 2013-11-26
John Gornall	BRADFORD & BINGLEY QUEST LIMITED	Company Secretary	2009-06-30	CURRENT	1995-07-13	Dissolved 2013-11-26
John Gornall	BRADFORD & BINGLEY C.O.S. LIMITED	Company Secretary	2009-06-30	CURRENT	1991-02-18	Dissolved 2014-01-21
John Gornall	AIRE VALLEY FINANCE (NO.2) LIMITED	Company Secretary	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
John Gornall	AIRE VALLEY FINANCE LIMITED	Company Secretary	2009-06-30	CURRENT	1997-08-07	Dissolved 2013-12-10
John Gornall	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Company Secretary	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10

Related Directorships for Paul Martin Hopkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Martin Hopkinson	ADVENTUREOVERLAND UK LIMITED	Director	2014-07-09	CURRENT	2012-09-11	Dissolved 2017-02-28
Paul Martin Hopkinson	AIRE VALLEY FINANCE (NO.2) LIMITED	Director	2012-01-20	CURRENT	2000-06-02	Dissolved 2013-12-10
Paul Martin Hopkinson	AIRE VALLEY FINANCE LIMITED	Director	2012-01-20	CURRENT	1997-08-07	Dissolved 2013-12-10
Paul Martin Hopkinson	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Director	2012-01-20	CURRENT	2000-06-02	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN FIELD LIMITED	Director	2011-03-01	CURRENT	2007-03-30	Dissolved 2014-01-21
Paul Martin Hopkinson	NORTHERN ROCK TRUSTEES LIMITED	Director	2011-03-01	CURRENT	1997-06-05	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN ROCK FACILITIES MANAGEMENT LIMITED	Director	2010-11-01	CURRENT	2000-11-10	Dissolved 2013-12-10
Paul Martin Hopkinson	KIELDER PROPERTY MANAGEMENT LTD	Director	2010-11-01	CURRENT	2007-06-27	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN ROCK FINANCIAL SERVICES LIMITED	Director	2010-11-01	CURRENT	1988-12-06	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN ROCK PROPERTIES LIMITED	Director	2010-11-01	CURRENT	1990-05-21	Dissolved 2013-12-10
Paul Martin Hopkinson	EVER 1097 LIMITED	Director	2010-11-01	CURRENT	1999-01-27	Dissolved 2013-11-26
Paul Martin Hopkinson	NORTHERN ROCK SYNDICATIONS LIMITED	Director	2010-11-01	CURRENT	1993-09-28	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTH OF ENGLAND ESTATE AGENTS LIMITED	Director	2010-11-01	CURRENT	1992-07-29	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN ROCK ESTATES LIMITED	Director	2010-11-01	CURRENT	1988-10-17	Dissolved 2013-12-10
Paul Martin Hopkinson	BRADFORD & BINGLEY NOMINEES LIMITED	Director	2009-06-30	CURRENT	1986-10-30	Dissolved 2013-11-26
Paul Martin Hopkinson	BRADFORD & BINGLEY C.O.S. LIMITED	Director	2009-06-30	CURRENT	1991-02-18	Dissolved 2014-01-21
Paul Martin Hopkinson	BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED	Director	2008-12-31	CURRENT	1988-06-20	Dissolved 2013-11-26
Paul Martin Hopkinson	SPICEDECK LIMITED	Director	2005-11-16	CURRENT	1997-08-07	Dissolved 2013-12-10
Paul Martin Hopkinson	BRADFORD & BINGLEY QUEST LIMITED	Director	2005-11-01	CURRENT	1995-07-13	Dissolved 2013-11-26

Related Directorships for Phillip Alexander Mclelland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Alexander Mclelland	SPICEDECK LIMITED	Director	2012-01-20	CURRENT	1997-08-07	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN FIELD LIMITED	Director	2011-03-01	CURRENT	2007-03-30	Dissolved 2014-01-21
Phillip Alexander Mclelland	NORTHERN ROCK FINANCIAL SERVICES LIMITED	Director	2011-03-01	CURRENT	1988-12-06	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK SYNDICATIONS LIMITED	Director	2011-03-01	CURRENT	1993-09-28	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK TRUSTEES LIMITED	Director	2011-03-01	CURRENT	1997-06-05	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK FACILITIES MANAGEMENT LIMITED	Director	2010-11-01	CURRENT	2000-11-10	Dissolved 2013-12-10
Phillip Alexander Mclelland	KIELDER PROPERTY MANAGEMENT LTD	Director	2010-11-01	CURRENT	2007-06-27	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK PROPERTIES LIMITED	Director	2010-11-01	CURRENT	1990-05-21	Dissolved 2013-12-10
Phillip Alexander Mclelland	EVER 1097 LIMITED	Director	2010-11-01	CURRENT	1999-01-27	Dissolved 2013-11-26
Phillip Alexander Mclelland	EMILY GRACE LIMITED	Director	2010-11-01	CURRENT	2009-10-07	Dissolved 2013-11-26
Phillip Alexander Mclelland	NORTH OF ENGLAND ESTATE AGENTS LIMITED	Director	2010-11-01	CURRENT	1992-07-29	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK ESTATES LIMITED	Director	2010-11-01	CURRENT	1988-10-17	Dissolved 2013-12-10
Phillip Alexander Mclelland	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED	Director	2009-06-30	CURRENT	2008-03-20	Dissolved 2013-08-20
Phillip Alexander Mclelland	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED	Director	2009-06-30	CURRENT	2008-03-20	Dissolved 2013-08-20
Phillip Alexander Mclelland	BRADFORD & BINGLEY QUEST LIMITED	Director	2009-06-30	CURRENT	1995-07-13	Dissolved 2013-11-26
Phillip Alexander Mclelland	AIRE VALLEY FINANCE (NO.2) LIMITED	Director	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
Phillip Alexander Mclelland	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Director	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
Phillip Alexander Mclelland	AIRE VALLEY FINANCE LIMITED	Director	2008-06-30	CURRENT	1997-08-07	Dissolved 2013-12-10