Bsr 2013 Limited

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dissolved

Bsr 2013 Limited

sc227071•Private Limited With Share Capital

Apex 3 95 Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

17/01/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Bsr 2013 Limited (sc227071) is a private limited with share capital incorporated on 17/01/2002 (24 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 17/01/2002
EH125HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

20

Shareholders

2

CCJs

Board of Directors

4
D
declan thompson
director
N
nicholas john haston
director
A
alexander fraser morrison
director
A
alexander peter morrison
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2016
Liquidation Compulsory Return Of Final Meeting Scotland
Category:Insolvency
Date:04-11-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:13-05-2013
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:13-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Resolution
Category:Resolution
Date:08-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:23-01-2010
Resolution
Category:Resolution
Date:21-12-2009
Memorandum Articles
Category:Incorporation
Date:23-10-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:29-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:29-08-2008
Memorandum Articles
Category:Incorporation
Date:01-07-2008
Resolution
Category:Resolution
Date:01-07-2008
Memorandum Articles
Category:Incorporation
Date:27-03-2008
Legacy
Category:Capital
Date:27-03-2008
Resolution
Category:Resolution
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2008
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:23-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Capital
Date:17-09-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Capital
Date:13-03-2002
Memorandum Articles
Category:Incorporation
Date:13-03-2002
Legacy
Category:Capital
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Accounts
Date:13-03-2002
Incorporation Company
Category:Incorporation
Date:17-01-2002

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/01/2013
Filing Date10/08/2012
Latest Accounts30/04/2011

Trading Addresses

Apex, 95 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered

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Contact

Apex 3 95 Haymarket Terrace, Edinburgh, EH125HD