Company Information for BAM CONNISLOW (AINSLEY STREET) LIMITED
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND,
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Company Registration Number
SC436238
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BAM CONNISLOW (AINSLEY STREET) LIMITED | ||
Legal Registered Office | ||
C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC436238 | |
---|---|---|
Company ID Number | SC436238 | |
Date formed | 2012-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2018-11-06 | |
Return next due | 2019-11-20 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-22 14:35:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES MILLER |
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ERIC JOHN KEITH PARKINSON |
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DOUGLAS PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS PETERS |
Company Secretary | ||
JOHN RODERICK BURKE |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAM CONNISLOW (STODDART STREET) LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-27 | Liquidation | |
BAM CONNISLOW (RENNY'S LANE) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-11 | Liquidation | |
BAM CONNISLOW LIMITED | Director | 2012-12-20 | CURRENT | 2012-09-13 | Liquidation | |
CONNISLOW LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
CONNISLOW (AINSLEY STREET) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2013-12-10 | |
CONNISLOW INVESTMENTS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
CONNISLOW CONSULTING LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
BAM TCP ATLANTIC SQUARE LIMITED | Director | 2017-12-06 | CURRENT | 2001-12-03 | Active | |
HBG HAYMARKET 3 LIMITED | Director | 2015-09-30 | CURRENT | 2005-09-14 | Dissolved 2018-07-19 | |
BAM PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 1996-11-19 | Active | |
BAM SOLIHULL LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-04 | Liquidation | |
GLORY MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2009-05-13 | Active | |
DISCOVERY QUAY DEVELOPMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-09-15 | Liquidation | |
BAM CADOGAN LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Liquidation | |
BAM SWINDON LIMITED | Director | 2015-09-30 | CURRENT | 2003-07-28 | Liquidation | |
BAM GLORY MILL LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-27 | Active | |
BAM CHISWICK LIMITED | Director | 2015-09-30 | CURRENT | 2007-04-25 | Liquidation | |
BAM PRINCES STREET LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Dissolved 2018-07-19 | |
BAM QUEEN STREET LIMITED | Director | 2015-09-30 | CURRENT | 2010-12-03 | Active | |
BAM CONNISLOW (STODDART STREET) LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-27 | Liquidation | |
BAM CONNISLOW (RENNY'S LANE) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-11 | Liquidation | |
BAM CONNISLOW LIMITED | Director | 2012-12-20 | CURRENT | 2012-09-13 | Liquidation | |
BAM MONK BRIDGE LIMITED | Director | 2005-10-28 | CURRENT | 2005-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 183 st Vincent Street Glasgow Lanarkshire G2 5QD | |
LRESSP | Resolutions passed:
| |
PSC02 | Notification of Royal Bam Group Nv as a person with significant control on 2019-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN KEITH PARKINSON | |
PSC07 | CESSATION OF ERIC JOHN PARKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Euan James Miller as company secretary on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK BURKE | |
TM02 | Termination of appointment of Douglas Peters on 2015-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Douglas Peters as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PETERS | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN KEITH PARKINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN RODERICK BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 1 Rutland Court Edinburgh Lothian EH3 8EY | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 2 | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.380) LIMITED CERTIFICATE ISSUED ON 20/12/12 | |
RES15 | CHANGE OF NAME 19/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-11-19 |
Appointmen | 2019-11-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BAM CONNISLOW (AINSLEY STREET) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAM CONNISLOW (AINSLEY STREET) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BAM CONNISLOW (AINSLEY STREET) LIMITED | Event Date | 2019-11-19 |
BAM CONNISLOW (AINSLEY STREET) LIMITED Company Number: SC436238 Registered office: 183 St Vincent Street, Glasgow G2 5QD Principal trading address: 183 St Vincent Street, Glasgow G2 5QD Special and Or… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BAM CONNISLOW (AINSLEY STREET) LIMITED | Event Date | 2019-11-19 |
Company Number: SC436238 Name of Company: BAM CONNISLOW (AINSLEY STREET) LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 183 St Vincen… | |||
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. |