BS 1002 LIMITED
BELFAST DUNALASTAIR (IRELAND) LIMITED


Company number NI028421
Status ADMINISTRATIVE RECEIVER
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address MCGRIGORS ARNOTT HOUSE, 12-16 BRIDGE STREET, BELFAST, ANTRIM, BT1 1LS
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2017; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2016; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2015. The most likely internet sites of BS 1002 LIMITED are www.bs1002.co.uk, and www.bs-1002.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Bs 1002 Limited is a Private Limited Company. The company registration number is NI028421. Bs 1002 Limited has been working since 28 April 1994. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Bs 1002 Limited is Mcgrigors Arnott House 12 16 Bridge Street Belfast Antrim Bt1 1ls. . SCOTT, Malcolm James is a Director of the company. Secretary ANDERSON, Janice has been resigned. Secretary HUTCHISON, Ross John has been resigned. Director QUINN, Martin Joseph has been resigned. Director SCOTT, David has been resigned. Director WRIGHT, William Russell has been resigned. The company operates in "Letting of own property".


Current Directors

Director
SCOTT, Malcolm James
Appointed Date: 28 April 1994
62 years old

Resigned Directors

Secretary
ANDERSON, Janice
Resigned: 27 January 2010
Appointed Date: 28 April 1994
Secretary
HUTCHISON, Ross John
Resigned: 04 August 2011
Appointed Date: 30 June 2010
Director
QUINN, Martin Joseph
Resigned: 30 September 2011
Appointed Date: 18 March 2010
57 years old
Director
SCOTT, David
Resigned: 30 September 2011
Appointed Date: 28 April 1994
89 years old
Director
WRIGHT, William Russell
Resigned: 18 March 2010
Appointed Date: 28 April 1994
58 years old

BS 1002 LIMITED Events

16 May 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2017
16 May 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2016
16 May 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2015
16 May 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2014
16 May 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2013
...
... and 111 more events
28 Apr 1994
Certificate of incorporation
28 Apr 1994
Pars re dirs/sit reg off
28 Apr 1994
Decln complnce reg new co
28 Apr 1994
Articles
28 Apr 1994
Memorandum

BS 1002 LIMITED Charges

14 January 2008
Mortgage or charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies charge over shares. 50 ordinary shares of us$…
26 November 2007
Mortgage or charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies charge over shares. 100 ordinary shares of…
10 November 2006
Mortgage or charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The leasehold property known as…
14 November 2005
Mortgage or charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge - all monies. The propert known as 24 woods…
4 August 2004
Mortgage or charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Boi Scot (Ire) LTD
Description: All monies legal charge all that the leasehold land known…
6 April 2004
Mortgage or charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: Mortgage all monies. Hereditaments and premises situate at…
27 June 2002
Mortgage or charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Belfast Bank of Scotland Bedford House
Description: All monies mortgage. 1. lands contained in folio 3641L…
11 January 2002
Mortgage or charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Belfast Bank of Scotland
Description: Mortgage / charge - all monies 1. registered lands…
11 January 2002
Mortgage or charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Belfast Bank of Scotland
Description: General debenture & charge - all monies 1. tramways centre…
11 January 2002
Mortgage or charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Belfast Bank of Scotland
Description: Assignment of rental income - all monies in respect of…
11 January 2002
Mortgage or charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Bank of Scotland BT2 7EQ
Description: Assignment of rental income - all monies in respect of…
11 January 2002
Mortgage or charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Belfast Bank of Scotland
Description: Mortgage / charge - all monies 1. 19 garmoyle street…
30 October 1998
Mortgage or charge
Delivered: 4 November 1998
Status: Satisfied on 1 April 2004
Persons entitled: Clydesdale Bank PLC
Description: Floating charge. The undertaking of the company and all its…
30 October 1998
Mortgage or charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All monies charge over all book debts all book debts and…
30 October 1998
Mortgage or charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Mortgage. All that and those the premises situate at…
2 February 1998
Mortgage or charge
Delivered: 23 February 1998
Status: Satisfied on 12 January 2001
Persons entitled: Equity Bank
Description: Standard security. Those parts of wallyford farm and st…
22 January 1998
Mortgage or charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: All monies mortgage. Refer to doc 38 on main file for full…
5 June 1996
Mortgage or charge
Delivered: 11 June 1996
Status: Satisfied on 10 November 1998
Persons entitled: Equity Bank LTD
Description: All monies. Deed of mortgage see doc 26 for details.
5 June 1996
Mortgage or charge
Delivered: 11 June 1996
Status: Satisfied on 10 November 1998
Persons entitled: Equity Bank LTD
Description: All monies. Debenture the company's undertaking and all its…
30 August 1995
Mortgage or charge
Delivered: 8 September 1995
Status: Satisfied on 27 March 1996
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 14 for details.

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