Dissolved
Dissolved 2014-01-24
Company Information for BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED
GLASGOW, SCOTLAND, G61,
|
Company Registration Number
SC296732
Private Limited Company
Dissolved Dissolved 2014-01-24 |
Company Name | ||
---|---|---|
BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
GLASGOW SCOTLAND | ||
Previous Names | ||
|
Company Number | SC296732 | |
---|---|---|
Date formed | 2006-02-07 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 05:04:23 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WATT WEBSTER |
||
JAMES MOSSMAN CAMPBELL |
||
ALAN WATT WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EOGHANN ALASDAIR KING MCPHERSON |
Director | ||
PAULA WATSON |
Director | ||
PATRICK JOSEPH BROGAN |
Director | ||
IAN EDWARD WILLIAMS |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
GO EXPLORE (SCOTLAND) LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
DAKOTA INVESTMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-09 | Dissolved 2014-12-12 | |
BOBATH SCOTLAND | Director | 2005-01-31 | CURRENT | 1994-02-25 | Converted / Closed | |
INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2014-01-24 | |
DAKOTA INVESTMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-09 | Dissolved 2014-12-12 | |
INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2014-01-24 |
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 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOGHANN MCPHERSON | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROGAN | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WATSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHANN ALASDAIR KING MCPHERSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BROGAN / 01/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 ATHOLL CRESCENT PERTH PH1 5NG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES MOSSMAN CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/04/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 361) LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BROGAN CAMPBELL DALLAS FINANCIAL SERVICES LIMITED are:
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. |