Dissolved
Dissolved 2014-09-20
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Home > Scotland > BEAGHMOR NORTH BANK STREET LIMITED
Company Information for BEAGHMOR NORTH BANK STREET LIMITED
95 HAYMARKET TERRACE, EDINBURGH, EH12,
|
Company Registration Number
 SC346694 Private Limited Company
Dissolved 2014-09-20 |
Company Overview
About Beaghmor North Bank Street Ltd
BEAGHMOR NORTH BANK STREET LIMITED was founded on 2008-08-06 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2014-09-20 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BEAGHMOR NORTH BANK STREET LIMITED | ||||||
| Legal Registered Office | ||||||
| 95 HAYMARKET TERRACE EDINBURGH | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC346694 | |
|---|---|---|
| Date formed | 2008-08-06 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2014-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 21:47:58 |
| Companies House |
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Company Officers of BEAGHMOR NORTH BANK STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
||
TERENCE CASSIDY |
||
MICHAEL CLIFFORD |
||
BRIAN GREENE |
||
NOEL GREENE |
||
CHRISTOPHER JOHN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN MICHAEL HENSMAN |
Director | ||
MARTIN MICHAEL HENSMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OAKMORE PROPERTY MANAGEMENT LIMITED | Director | 2016-10-10 | CURRENT | 2005-02-03 | Active | |
| MICHIGAN PROPERTY (BEAVERBANK) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-12-14 | |
| MICHIGAN PROPERTY (HAMILTON) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
| MICHIGAN PROPERTY LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2016-11-29 | |
| BEAGHMOR INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
| PACKFINAL | Director | 2003-10-28 | CURRENT | 1996-12-09 | Active | |
| GLAZEBURY DEVELOPMENTS LIMITED | Director | 2003-05-30 | CURRENT | 2002-10-31 | Dissolved 2017-12-01 | |
| DEVIL'S ADVOCATE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| HOPE STREET (NO.148) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-05-03 | |
| BEAGHMOR PROPERTY LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-28 | Liquidation | |
| HOMETECH INTEGRATION LIMITED | Director | 2001-11-13 | CURRENT | 2001-09-10 | Dissolved 2014-08-29 | |
| CHRIS STEWART LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Dissolved 2018-04-29 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 12-16 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RP04 | SECOND FILING WITH MUD 06/08/10 FOR FORM AR01 | |
| LATEST SOC | 12/08/11 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 06/08/11 FULL LIST | |
| ANNOTATION | Clarification | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREENE / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEWART / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CASSIDY / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GREENE / 05/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL HENSMAN | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 1200 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED BEAGMOR NORTH BANK STREET LIMITED CERTIFICATE ISSUED ON 07/04/10 | |
| RES15 | CHANGE OF NAME 01/04/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED LAND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
| RES15 | CHANGE OF NAME 01/04/2010 | |
| AR01 | 06/08/09 FULL LIST | |
| CERTNM | COMPANY NAME CHANGED LAND SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
| 288a | DIRECTOR APPOINTED NOEL GREENE | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN STEWART | |
| 288a | DIRECTOR APPOINTED BRIAN GREENE | |
| 288a | DIRECTOR APPOINTED MICHAEL CLIFFORD | |
| 288a | DIRECTOR APPOINTED TERENCE CASSIDY | |
| 123 | NC INC ALREADY ADJUSTED 09/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB | |
| 288a | SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN MICHAEL HENSMAN | |
| RES01 | ADOPT ARTICLES 09/01/2009 | |
| RES04 | GBP NC 1000/1200 09/01/2009 | |
| 88(2) | AD 09/01/09 GBP SI 80@1=80 GBP IC 1000/1080 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 36 CURLEW BRAE LIVINGSTON EH54 6UG SCOTLAND | |
| 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
7011 - Development & sell real estate 7012 - Buying & sell own real estate
Licences & Regulatory approval
We could not find any licences issued to BEAGHMOR NORTH BANK STREET 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 BEAGHMOR NORTH BANK STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
| FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
Intangible Assets
Patents
We have not found any records of BEAGHMOR NORTH BANK STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEAGHMOR NORTH BANK STREET LIMITED
Income
Government Income
We have not found government income sources for BEAGHMOR NORTH BANK STREET 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 (7011 - Development & sell real estate) as BEAGHMOR NORTH BANK STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAGHMOR NORTH BANK STREET 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 BEAGHMOR NORTH BANK STREET 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 BEAGHMOR NORTH BANK STREET 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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