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Company Information for

BAM CONNISLOW (RENNY'S LANE) LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC454314
Private Limited Company
Liquidation

Company Overview

About Bam Connislow (renny's Lane) Ltd
BAM CONNISLOW (RENNY'S LANE) LIMITED was founded on 2013-07-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Bam Connislow (renny's Lane) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAM CONNISLOW (RENNY'S LANE) LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in G2
 
Previous Names
ANDSTRAT (NO.389) LIMITED29/07/2013
Filing Information
Company Number SC454314
Company ID Number SC454314
Date formed 2013-07-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM CONNISLOW (RENNY'S LANE) LIMITED
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Company Officers of BAM CONNISLOW (RENNY'S LANE) LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MILLER
 Company Secretary 2015-09-30
ERIC JOHN KEITH PARKINSON
 Director 2013-07-29
DOUGLAS PETERS
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
 Company Secretary 2013-07-29 2015-09-30
JOHN RODERICK BURKE
 Director 2013-07-29 2015-09-30
AS COMPANY SERVICES LIMITED
 Company Secretary 2013-07-11 2013-07-29
SIMON THOMAS DAVID BROWN
 Director 2013-07-11 2013-07-29
JOHN NEILSON KERR
 Director 2013-07-11 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JOHN KEITH PARKINSON BAM CONNISLOW (STODDART STREET) LIMITED Director 2014-12-01 CURRENT 2014-11-27 Liquidation
ERIC JOHN KEITH PARKINSON BAM CONNISLOW (AINSLEY STREET) LIMITED Director 2012-12-21 CURRENT 2012-11-06 Liquidation
ERIC JOHN KEITH PARKINSON BAM CONNISLOW LIMITED Director 2012-12-20 CURRENT 2012-09-13 Liquidation
ERIC JOHN KEITH PARKINSON CONNISLOW LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
ERIC JOHN KEITH PARKINSON CONNISLOW (AINSLEY STREET) LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2013-12-10
ERIC JOHN KEITH PARKINSON CONNISLOW INVESTMENTS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
ERIC JOHN KEITH PARKINSON CONNISLOW CONSULTING LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
DOUGLAS PETERS BAM TCP ATLANTIC SQUARE LIMITED Director 2017-12-06 CURRENT 2001-12-03 Active
DOUGLAS PETERS HBG HAYMARKET 3 LIMITED Director 2015-09-30 CURRENT 2005-09-14 Dissolved 2018-07-19
DOUGLAS PETERS BAM PROPERTIES LIMITED Director 2015-09-30 CURRENT 1996-11-19 Active
DOUGLAS PETERS BAM SOLIHULL LIMITED Director 2015-09-30 CURRENT 2007-10-04 Liquidation
DOUGLAS PETERS GLORY MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2009-05-13 Active
DOUGLAS PETERS DISCOVERY QUAY DEVELOPMENT LIMITED Director 2015-09-30 CURRENT 1988-09-15 Liquidation
DOUGLAS PETERS BAM CADOGAN LIMITED Director 2015-09-30 CURRENT 2006-06-23 Liquidation
DOUGLAS PETERS BAM SWINDON LIMITED Director 2015-09-30 CURRENT 2003-07-28 Liquidation
DOUGLAS PETERS BAM GLORY MILL LIMITED Director 2015-09-30 CURRENT 2006-06-27 Active
DOUGLAS PETERS BAM CHISWICK LIMITED Director 2015-09-30 CURRENT 2007-04-25 Liquidation
DOUGLAS PETERS BAM PRINCES STREET LIMITED Director 2015-09-30 CURRENT 2006-06-23 Dissolved 2018-07-19
DOUGLAS PETERS BAM QUEEN STREET LIMITED Director 2015-09-30 CURRENT 2010-12-03 Active
DOUGLAS PETERS BAM CONNISLOW (STODDART STREET) LIMITED Director 2014-12-01 CURRENT 2014-11-27 Liquidation
DOUGLAS PETERS BAM CONNISLOW (AINSLEY STREET) LIMITED Director 2012-12-31 CURRENT 2012-11-06 Liquidation
DOUGLAS PETERS BAM CONNISLOW LIMITED Director 2012-12-20 CURRENT 2012-09-13 Liquidation
DOUGLAS PETERS BAM MONK BRIDGE LIMITED Director 2005-10-28 CURRENT 2005-09-28 Active

More director information

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.

DateDocument TypeDocument Description
2018-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 183 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5QD
2017-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01ANNOTATIONRectified
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN KEITH PARKINSON / 02/02/2016
2015-11-12AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-11-12AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2015-11-12AP01DIRECTOR APPOINTED REMOVED UNDER SECTION 1095
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0111/07/15 FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0111/07/14 FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2013-08-07RES01ADOPT ARTICLES 29/07/2013
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2013-08-07AP03SECRETARY APPOINTED DOUGLAS PETERS
2013-08-07AP01DIRECTOR APPOINTED MR JOHN RODERICK BURKE
2013-08-07AP01DIRECTOR APPOINTED MR ERIC JOHN KEITH PARKINSON
2013-08-07AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY
2013-08-07AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-08-07SH0129/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-30RES01ADOPT ARTICLES 26/07/2013
2013-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-29CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO.389) LIMITED CERTIFICATE ISSUED ON 29/07/13
2013-07-29RES15CHANGE OF NAME 26/07/2013
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BAM CONNISLOW (RENNY'S LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BAM CONNISLOW (RENNY'S LANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAM CONNISLOW (RENNY'S LANE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-12-31

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 (RENNY'S LANE) LIMITED

Intangible Assets
Patents
We have not found any records of BAM CONNISLOW (RENNY'S LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAM CONNISLOW (RENNY'S LANE) LIMITED
Trademarks
We have not found any records of BAM CONNISLOW (RENNY'S LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAM CONNISLOW (RENNY'S LANE) 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 (68100 - Buying and selling of own real estate) as BAM CONNISLOW (RENNY'S LANE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAM CONNISLOW (RENNY'S LANE) 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 BAM CONNISLOW (RENNY'S LANE) 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 BAM CONNISLOW (RENNY'S LANE) 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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    Other companies at postcode EH1 2EG