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BSR 2013 Limited
BSR 2013 Limited is a dissolved company incorporated on 17 January 2002 with the registered office located in Edinburgh, City of Edinburgh. BSR 2013 Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
SC227071
Private limited company
Scottish Company
Age
23 years
Incorporated
17 January 2002
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BSR 2013 Limited
Contact
Address
FRP ADVISORY LLP
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past
11 years
Companies in EH12 5HD
Telephone
0131 2252532
Email
Available in Endole App
Website
Rmjm.com
See All Contacts
People
Officers
5
Shareholders
34
Controllers (PSC)
-
Alexander Peter Morrison
Director • Director • British • Lives in UK • Born in Mar 1948
Mr Nicholas John Haston
Director • British • Lives in United Arab Emirates • Born in Apr 1971
Mr Declan Thompson
Director • Director/Accountant • Irish • Lives in Scotland • Born in Oct 1971
DM Company Services Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Teasses Capital Limited
Sir Fraser Morrison Alexander Fraser Morrison and Alexander Peter Morrison are mutual people.
Active
Duthus Properties Limited
Alexander Peter Morrison and Mr Declan Thompson are mutual people.
Active
Edgemor (Motherwell) Limited
Alexander Peter Morrison and Mr Declan Thompson are mutual people.
Active
Edgemor (Whistleberry) Limited
Alexander Peter Morrison and Mr Declan Thompson are mutual people.
Active
Edgemor (Cowgate) Limited
Alexander Peter Morrison and Mr Declan Thompson are mutual people.
Active
DPL Investments Limited
Sir Fraser Morrison Alexander Fraser Morrison and Mr Declan Thompson are mutual people.
Active
Guala Closures U.K. Limited
DM Company Services Limited is a mutual person.
Active
Millburn World Travel Services Limited
DM Company Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
30 Apr 2011
For period
30 Apr
⟶
30 Apr 2011
Traded for
12 months
Cash in Bank
£33K
Decreased by £1.46M (-98%)
Turnover
£71.6M
Decreased by £9.61M (-12%)
Employees
840
Decreased by 99 (-11%)
Total Assets
£79.28M
Decreased by £4.87M (-6%)
Total Liabilities
-£64.71M
Increased by £507K (+1%)
Net Assets
£14.58M
Decreased by £5.37M (-27%)
Debt Ratio (%)
82%
Increased by 5.32% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 4 Feb 2016
Registered Address Changed
11 Years Ago on 12 Dec 2013
Wind Up Notice
12 Years Ago on 13 May 2013
Court Order to Wind Up
12 Years Ago on 13 May 2013
Registered Address Changed
12 Years Ago on 13 May 2013
Group Accounts Submitted
13 Years Ago on 13 Aug 2012
John Douglas Resigned
13 Years Ago on 31 May 2012
Confirmation Submitted
13 Years Ago on 14 Feb 2012
Group Accounts Submitted
14 Years Ago on 1 Jul 2011
Confirmation Submitted
14 Years Ago on 22 Feb 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2016
Notice of final meeting of creditors
Submitted on 4 Nov 2015
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
Submitted on 12 Dec 2013
Registered office address changed from 10 Bells Brae Edinburgh Lothian EH4 3BJ on 13 May 2013
Submitted on 13 May 2013
Court order notice of winding up
Submitted on 13 May 2013
Notice of winding up order
Submitted on 13 May 2013
Certificate of change of name
Submitted on 28 Mar 2013
Resolutions
Submitted on 28 Mar 2013
Particulars of a mortgage or charge / charge no: 2
Submitted on 5 Feb 2013
Group of companies' accounts made up to 30 April 2011
Submitted on 13 Aug 2012
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Repayment History
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