Company NameBesres Scotland  Plc
Company StatusDissolved
Company Number02334716
CategoryPublic Limited Company
Incorporation Date12 January 1989(35 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames Neil Macfarlane
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1992(3 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Surveyor
Correspondence AddressCromdale
19 Norwood Drive Whitecraigs
Glasgow
G46 7LS
Scotland
Director NameMr Ian Jenkins Morgan
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1992(3 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Surveyor
Correspondence AddressChevin Grange
West Chevin Road
Otley
W Yorkshire
LS21 3DL
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1994(5 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleMd Slp
Country of ResidenceEngland
Correspondence Address65 Yester Road
Chislehurst
Kent
BR7 5HN
Secretary NameMiss Ruth Mary Robertson
NationalityBritish
StatusCurrent
Appointed30 October 1994(5 years, 9 months after company formation)
Appointment Duration29 years, 5 months
RoleSecretary
Correspondence Address31 Berechurch Road
Colchester
Essex
CO2 9PW
Director NameRichard Mark Pinnock
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1996(7 years, 5 months after company formation)
Appointment Duration27 years, 9 months
RoleChartered Accountant
Correspondence Address16 Chaucer Road
Bedford
Bedfordshire
MK40 2AJ
Director NameAnthony Faulkner
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(3 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleManaging Director Slp
Correspondence Address7 Weston Close
Upton Grey
Basingstoke
Hampshire
RG25 2RX
Secretary NameMr Philip George Wiles
NationalityBritish
StatusResigned
Appointed18 October 1992(3 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 October 1994)
RoleCompany Director
Correspondence AddressBramley House Axes Lane
Redhill
Surrey
RH1 5QL
Director NameDavid Edward Baker
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(5 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 1994)
RoleManaging Director
Correspondence Address9 Devonshire Road
Hatch End
Pinner
Middlesex
HA5 4LY
Director NameRichard William Galloway
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(6 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 1996)
RoleCompany Director
Correspondence AddressShandon
Dormans Park
East Grinstead
West Sussex
RH19 2NQ

Location

Registered Address107 Cheapside
London
EC2V 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

1 August 1997Dissolved (1 page)
1 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
1 May 1997Liquidators statement of receipts and payments (6 pages)
16 September 1996Declaration of solvency (3 pages)
16 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 September 1996Appointment of a voluntary liquidator (1 page)
16 July 1996New director appointed (3 pages)
16 July 1996Director resigned (1 page)
21 April 1996Director's particulars changed (1 page)
29 January 1996Accounts made up to 30 September 1995 (18 pages)
30 October 1995Return made up to 18/10/95; change of members (18 pages)
16 August 1995New director appointed (6 pages)
28 April 1995Accounts made up to 30 September 1994 (13 pages)