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BPL 3034 Limited

BPL 3034 Limited is a dissolved company incorporated on 25 November 2011 with the registered office located in Edinburgh, City of Edinburgh. BPL 3034 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 January 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC412069
Private limited company
Scottish Company
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BPL 3034 Limited
Contact
Address
Third Floor West Edinburgh Quay 2,
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
12
Controllers (PSC)
-
Johnston Peter Campbell Clark
Director • Solicitor • British • Lives in Scotland • Born in Oct 1962
Mr William Alexander Meiklejohn
Director • Solicitor • British • Lives in UK • Born in Feb 1951
Mr Stephen Roderick Swinton
Director • Solicitor • British • Lives in Scotland • Born in Mar 1958
Campbell John Scott Clark
Director • Solicitor • British • Lives in Scotland • Born in Oct 1971
Mrs Petra Anna Frieda Cornelia Grunenberg
Director • Solicitor • Belgian • Lives in Scotland • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Campbell John Scott Clark, Johnston Peter Campbell Clark, and 1 more are mutual people.
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Blackadders Wealth Management LLP
Campbell John Scott Clark, Johnston Peter Campbell Clark, and 1 more are mutual people.
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BRJ Trustees Limited
Blackadders LLP and Johnston Peter Campbell Clark are mutual people.
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Carlton Gilruth Nominees Limited
Blackadders LLP and Johnston Peter Campbell Clark are mutual people.
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BRJ Nominees Limited
Blackadders LLP and Johnston Peter Campbell Clark are mutual people.
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Blackadders Trustees Limited
Blackadders LLP and Johnston Peter Campbell Clark are mutual people.
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Blackadders Nominees Limited
Blackadders LLP and Johnston Peter Campbell Clark are mutual people.
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Blackadders Trustees (Edinburgh) Limited
Blackadders LLP and Johnston Peter Campbell Clark are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£12
Turnover
Unreported
Employees
Unreported
Total Assets
£1.16M
Total Liabilities
-£275.71K
Net Assets
£881.82K
Debt Ratio (%)
24%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jan 2015
Registered Address Changed
11 Years Ago on 21 Mar 2014
Registered Address Changed
11 Years Ago on 6 Mar 2014
Confirmation Submitted
11 Years Ago on 29 Nov 2013
Small Accounts Submitted
12 Years Ago on 2 Sep 2013
Donald Neil Gordon Resigned
12 Years Ago on 31 Mar 2013
Donald Henry Cameron Hutcheson Resigned
12 Years Ago on 31 Mar 2013
David John Milne Resigned
12 Years Ago on 31 Mar 2013
Confirmation Submitted
12 Years Ago on 3 Dec 2012
Accounting Period Extended
13 Years Ago on 16 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2015
Return of final meeting of voluntary winding up
Submitted on 9 Oct 2014
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland on 21 March 2014
Submitted on 21 Mar 2014
Resolutions
Submitted on 20 Mar 2014
Certificate of change of name
Submitted on 6 Mar 2014
Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 6 March 2014
Submitted on 6 Mar 2014
Annual return made up to 25 November 2013 with full list of shareholders
Submitted on 29 Nov 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 2 Sep 2013
Termination of appointment of David John Milne as a director on 31 March 2013
Submitted on 14 May 2013
Termination of appointment of Donald Henry Cameron Hutcheson as a director on 31 March 2013
Submitted on 14 May 2013
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Repayment History
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