Dissolved
Dissolved 2014-01-31
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Home > Scotland > BRADFORD & BINGLEY DORMANT 15 LIMITED
Company Information for BRADFORD & BINGLEY DORMANT 15 LIMITED
EDINBURGH, EH2,
|
Company Registration Number
 SC064903 Private Limited Company
Dissolved 2014-01-31 |
Company Overview
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 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC064903 | |
|---|---|---|
| Date formed | 1978-05-17 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 17:56:56 |
| Companies House |
|
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Company Officers of BRADFORD & BINGLEY DORMANT 15 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GORNALL |
||
PAUL MARTIN HOPKINSON |
||
PHILLIP ALEXANDER MCLELLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MARTIN HOPKINSON |
Company Secretary | ||
CHRISTOPHER PATRICK WILLFORD |
Director | ||
PHILIP KERSHAW |
Company Secretary | ||
ALAN FORBES SHANKLEY |
Company Secretary | ||
ALAN FORBES SHANKLEY |
Director | ||
ROSEMARY PRUDENCE THORNE |
Director | ||
CHRISTOPHER JOHN RODRIGUES |
Director | ||
WARWICK RICHARD JONES |
Director | ||
ROMANA ABDIN |
Director | ||
JOHN ARTHUR WILLIAM SMITH |
Director | ||
MICHAEL LUCK |
Director | ||
KENNETH CROMAR |
Company Secretary | ||
JEREMY WILLIAM FRASER |
Company Secretary | ||
CRAIG CAMERON |
Director | ||
ROY MCGREGOR |
Director | ||
NEIL RUSSELL THOMSON |
Director | ||
COLVIL GARDNER JOHNSTON |
Director | ||
STUART JAMES BLACK |
Director | ||
MICHAEL VOWLES |
Director | ||
JOHN MALONE |
Director | ||
GORDON JOHN HOLMES MOWAT |
Director | ||
STEPHEN CHARLES ELLIOT INCHBALD |
Director | ||
MARGARET ELLEN ROBERTSON |
Company Secretary | ||
STEPHEN MCKINLEY GRAY |
Director | ||
HAMISH KINLOCH PATON |
Director | ||
ANDREW IAIN HOGG |
Director | ||
ALEXANDER DOUGLAS PEEBLES |
Company Secretary | ||
ALEXANDER DOUGLAS PEEBLES |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
CHARLES MARSHALL LOVE |
Director | ||
KEVIN MARIE MCCOY |
Director | ||
ERIC WILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPICEDECK LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1988-06-20 | Dissolved 2013-11-26 | |
| BRADFORD & BINGLEY NOMINEES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1986-10-30 | Dissolved 2013-11-26 | |
| BRADFORD & BINGLEY QUEST LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
| BRADFORD & BINGLEY C.O.S. LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1991-02-18 | Dissolved 2014-01-21 | |
| AIRE VALLEY FINANCE (NO.2) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| AIRE VALLEY FINANCE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| AIRE VALLEY TRUSTEES (NO.2) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| ADVENTUREOVERLAND UK LIMITED | Director | 2014-07-09 | CURRENT | 2012-09-11 | Dissolved 2017-02-28 | |
| AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| AIRE VALLEY FINANCE LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
| NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
| NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
| KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
| NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
| NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
| EVER 1097 LIMITED | Director | 2010-11-01 | CURRENT | 1999-01-27 | Dissolved 2013-11-26 | |
| NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2010-11-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
| NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
| NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
| BRADFORD & BINGLEY NOMINEES LIMITED | Director | 2009-06-30 | CURRENT | 1986-10-30 | Dissolved 2013-11-26 | |
| BRADFORD & BINGLEY C.O.S. LIMITED | Director | 2009-06-30 | CURRENT | 1991-02-18 | Dissolved 2014-01-21 | |
| BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED | Director | 2008-12-31 | CURRENT | 1988-06-20 | Dissolved 2013-11-26 | |
| SPICEDECK LIMITED | Director | 2005-11-16 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| BRADFORD & BINGLEY QUEST LIMITED | Director | 2005-11-01 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
| SPICEDECK LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
| NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
| NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2011-03-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
| NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
| NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
| KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
| NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
| EVER 1097 LIMITED | Director | 2010-11-01 | CURRENT | 1999-01-27 | Dissolved 2013-11-26 | |
| EMILY GRACE LIMITED | Director | 2010-11-01 | CURRENT | 2009-10-07 | Dissolved 2013-11-26 | |
| NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
| NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
| BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
| BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
| BRADFORD & BINGLEY QUEST LIMITED | Director | 2009-06-30 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
| AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| AIRE VALLEY FINANCE LIMITED | Director | 2008-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/05/13 | |
| LATEST SOC | 12/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/06/13 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 31/05/2013 | |
| AR01 | 29/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 29/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 29/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCLELLAND / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED PHILLIP ALEXANDER MCLELLAND | |
| 288a | SECRETARY APPOINTED JOHN GORNALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SLATER HOGG & HOWISON LIMITED CERTIFICATE ISSUED ON 25/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| ELRES | S252 DISP LAYING ACC 29/03/01 | |
| ELRES | S366A DISP HOLDING AGM 29/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRADFORD & BINGLEY DORMANT 15 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRADFORD & BINGLEY DORMANT 15 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | MALCOLM BIDWELL & ANOTHER |
Intangible Assets
Patents
We have not found any records of BRADFORD & BINGLEY DORMANT 15 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRADFORD & BINGLEY DORMANT 15 LIMITED
Income
Government Income
We have not found government income sources for BRADFORD & BINGLEY DORMANT 15 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRADFORD & BINGLEY DORMANT 15 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD & BINGLEY DORMANT 15 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFORD & BINGLEY DORMANT 15 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRADFORD & BINGLEY DORMANT 15 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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