Dissolved
Dissolved 2018-02-27
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Home > Scotland > B.V.DEVELOPMENTS (BANFF) LIMITED
Company Information for B.V.DEVELOPMENTS (BANFF) LIMITED
BELLEVUE ROAD, BANFF, AB45,
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Company Registration Number
 SC313246 Private Limited Company
Dissolved 2018-02-27 |
Company Overview
About B.v.developments (banff) Ltd
B.V.DEVELOPMENTS (BANFF) LIMITED was founded on 2006-12-08 and had its registered office in Bellevue Road. The company was dissolved on the 2018-02-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B.V.DEVELOPMENTS (BANFF) LIMITED | |
| Legal Registered Office | |
| BELLEVUE ROAD BANFF | |
Filing Information
| Company Number | SC313246 | |
|---|---|---|
| Date formed | 2006-12-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-07-25 | |
| Date Dissolved | 2018-02-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of B.V.DEVELOPMENTS (BANFF) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORAG LESLEY HOWARD |
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MALCOLM WARREN HOWARD |
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MORAG LESLEY HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANFF HEALTH FOODS LTD. | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2014-07-04 | |
| BANFF HEALTH FOODS LTD. | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2014-07-04 | |
| BANFF HEALTH FOODS LTD. | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2014-07-04 |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 25/07/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/12/2017 TO 25/07/2017 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/12/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to B.V.DEVELOPMENTS (BANFF) 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 B.V.DEVELOPMENTS (BANFF) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 54,030 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 57,075 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.V.DEVELOPMENTS (BANFF) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 1,278 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 1,071 |
| Current Assets | 2012-12-31 | £ 6,968 |
| Current Assets | 2011-12-31 | £ 6,949 |
| Stocks Inventory | 2012-12-31 | £ 5,559 |
| Stocks Inventory | 2011-12-31 | £ 5,559 |
| Tangible Fixed Assets | 2012-12-31 | £ 37,502 |
| Tangible Fixed Assets | 2011-12-31 | £ 37,672 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B.V.DEVELOPMENTS (BANFF) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B.V.DEVELOPMENTS (BANFF) LIMITED
Income
Government Income
We have not found government income sources for B.V.DEVELOPMENTS (BANFF) 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 (41100 - Development of building projects) as B.V.DEVELOPMENTS (BANFF) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B.V.DEVELOPMENTS (BANFF) 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 B.V.DEVELOPMENTS (BANFF) 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 B.V.DEVELOPMENTS (BANFF) 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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