THE BUSINESS SHOP (SCOTLAND) LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 1HJ

Company number SC287209
Status Liquidation
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 25 ESKBANK ROAD, DALKEITH, MIDLOTHIAN, EH22 1HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 26 October 2016 GBP 200.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 . The most likely internet sites of THE BUSINESS SHOP (SCOTLAND) LIMITED are www.thebusinessshopscotland.co.uk, and www.the-business-shop-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brunstane Rail Station is 3.6 miles; to Prestonpans Rail Station is 5.7 miles; to Edinburgh Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Shop Scotland Limited is a Private Limited Company. The company registration number is SC287209. The Business Shop Scotland Limited has been working since 07 July 2005. The present status of the company is Liquidation. The registered address of The Business Shop Scotland Limited is 25 Eskbank Road Dalkeith Midlothian Eh22 1hj. . COCHRANE, Josephine is a Secretary of the company. HESLOP, Stephen is a Director of the company. MACLEAN, Alasdair is a Director of the company. Secretary MACLEAN, Alasdair has been resigned. Secretary MURRAY, Gregor Cumming has been resigned. Secretary STRICKLAND, Wayne has been resigned. Director MURRAY, Gregor Cumming has been resigned. Director ROSE, David George has been resigned. Director STRICKLAND, Wayne has been resigned. Director BUSINESS PARTNERSHIP LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COCHRANE, Josephine
Appointed Date: 01 April 2014
Director
HESLOP, Stephen
Appointed Date: 01 December 2013
67 years old
Director
MACLEAN, Alasdair
Appointed Date: 07 July 2005
70 years old

Resigned Directors

Secretary
MACLEAN, Alasdair
Resigned: 01 April 2014
Appointed Date: 01 October 2007
Secretary
MURRAY, Gregor Cumming
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Secretary
STRICKLAND, Wayne
Resigned: 30 September 2007
Appointed Date: 07 July 2005
Director
MURRAY, Gregor Cumming
Resigned: 14 July 2005
Appointed Date: 07 July 2005
68 years old
Director
ROSE, David George
Resigned: 26 February 2016
Appointed Date: 09 May 2011
68 years old
Director
STRICKLAND, Wayne
Resigned: 30 September 2007
Appointed Date: 14 July 2005
59 years old
Director
BUSINESS PARTNERSHIP LTD
Resigned: 01 December 2010
Appointed Date: 14 July 2005

THE BUSINESS SHOP (SCOTLAND) LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 200.00
16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08
30 Sep 2016
Statement by Directors
30 Sep 2016
Statement of capital on 30 September 2016
  • GBP 100.00
...
... and 54 more events
20 Jul 2005
New secretary appointed;new director appointed
08 Jul 2005
New director appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
New secretary appointed
07 Jul 2005
Incorporation

THE BUSINESS SHOP (SCOTLAND) LIMITED Charges

17 May 2007
Standard security
Delivered: 1 June 2007
Status: Satisfied on 13 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 105 and 107 easter road edinburgh.
17 May 2007
Standard security
Delivered: 1 June 2007
Status: Satisfied on 13 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 and 25A eskbank road dalkeith.
23 April 2007
Floating charge
Delivered: 3 May 2007
Status: Satisfied on 13 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 September 2006
Standard security
Delivered: 21 September 2006
Status: Satisfied on 15 August 2007
Persons entitled: National Westminster Bank PLC
Description: 105/107 easter road, edinburgh.
7 February 2006
Standard security
Delivered: 16 February 2006
Status: Satisfied on 15 August 2007
Persons entitled: National Westminster Bank PLC
Description: 25 & 25A eskbank road, dalkeith MID86567.
3 November 2005
Bond & floating charge
Delivered: 10 November 2005
Status: Satisfied on 5 September 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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