BIKECLOUD LIMITED

Overview

Company Name	BIKECLOUD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC027672
Jurisdiction	Scotland
Date of Creation	Apr 25, 1950
Date of Cessation	Jul 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIKECLOUD LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is BIKECLOUD LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BIKECLOUD LIMITED?

Previous Company Names
Company Name	From	Until
WALLACE, CAMERON & COMPANY LIMITED	Apr 25, 1950	Apr 25, 1950

What are the latest accounts for BIKECLOUD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BIKECLOUD LIMITED?

Annual Return

Last Annual Return	Jun 07, 2012

What are the latest filings for BIKECLOUD LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2015

Notice of final meeting of creditors

16 pages

4.17(Scot)

Aug 01, 2013

Registered office address changed from * 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG* on Aug 01, 2013

2 pages

AD01

Jul 31, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 31, 2013

Notice of winding up order

1 pages

4.2(Scot)

May 29, 2013

Certificate of change of name

Company name changed wallace, cameron & company LIMITED\certificate issued on 29/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 29, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

May 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 24, 2013	RES15

May 07, 2013

Memorandum and Articles of Association

30 pages

MEM/ARTS

May 07, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 20, 2013

Appointment of Mr Giovanni Benedetti as a secretary

1 pages

AP03

Feb 20, 2013

Termination of appointment of Andrew Palmer as a director

1 pages

TM01

Feb 20, 2013

Termination of appointment of Andrew Palmer as a secretary

1 pages

TM02

Jan 14, 2013

legacy

3 pages

MG03s

Oct 05, 2012

Full accounts made up to Dec 31, 2011

23 pages

Jun 12, 2012

Annual return made up to Jun 07, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2012	Statement of capital on Jun 12, 2012 Capital: GBP 1,856,766	SH01

May 04, 2012

legacy

3 pages

MG03s

Mar 30, 2012

Termination of appointment of Paul Anderson as a director

1 pages

TM01

Oct 19, 2011

Termination of appointment of Ian Mallard as a director

2 pages

TM01

Oct 19, 2011

Termination of appointment of Ian Mallard as a secretary

2 pages

TM02

Oct 19, 2011

Appointment of Andrew Palmer as a secretary

3 pages

AP03

Oct 19, 2011

Appointment of Andrew Palmer as a director

3 pages

AP01

Oct 07, 2011

Full accounts made up to Dec 31, 2010

22 pages

Jun 28, 2011

Termination of appointment of Graeme Carruthers as a director

2 pages

TM01

Jun 17, 2011

legacy

5 pages

MG01s

Jun 07, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of BIKECLOUD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENEDETTI, Giovanni 9 George Square G2 1QQ Glasgow Lomond House	Feb 20, 2013		Secretary	9 George Square G2 1QQ Glasgow Lomond House				175991450001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Oct 19, 1993		Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
LENNOX, Alexander Craig 2 Dunmore Drive Milngavie G62 6NZ Glasgow Strathclyde Scotland		May 02, 2008	Secretary	2 Dunmore Drive Milngavie G62 6NZ Glasgow Strathclyde Scotland		British		47685000001
MALLARD, Ian Skaterigg Drive G13 1SR Glasgow 25	Sep 25, 2009	Oct 03, 2011	Secretary	Skaterigg Drive G13 1SR Glasgow 25		British		146386340001
PALMER, Andrew Borland Road G61 2ND Bearsden 37	Oct 04, 2011	Feb 20, 2013	Secretary	Borland Road G61 2ND Bearsden 37		British		163906450001
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	May 06, 2008	Oct 05, 2009	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
ANDERSON, Paul Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26 Scotland United Kingdom	May 11, 2011	Nov 30, 2011	Director	Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26 Scotland United Kingdom	Scotland	British	1973-4	160040730001
CARRUTHERS, Graeme Frank Hamilton 26 Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw Wallace Ameron & Co Ltd	Nov 02, 2009	Jun 24, 2011	Director	26 Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw Wallace Ameron & Co Ltd	Scotland	British	1969-11	147817050001
CLARK, Michael David 31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire	Apr 01, 2006	Jan 31, 2008	Director	31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire		British	1970-2	111876120001
CRANSTON, Charles Johnstone Heathland 85 Woolsbridge Road Ashley Heath BH24 2LY Ringwood Hampshire	Jan 01, 1991	Mar 08, 1993	Director	Heathland 85 Woolsbridge Road Ashley Heath BH24 2LY Ringwood Hampshire		British	1943-11	1322560003
DENHURST, Mark Millhill Crescent FK15 0LH Greenloaning 8 Perthshire	May 06, 2008	Jul 14, 2008	Director	Millhill Crescent FK15 0LH Greenloaning 8 Perthshire		British	1966-6	130744440001
FRYER, Alan Richmond Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire		Sep 05, 1989	Director	Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire		British	1941-8	9290001
HOLBROOK, Paul Oak Cottage School Lane, Burwardsley CH3 9NX Chester Cheshire	Mar 28, 2008	Dec 16, 2008	Director	Oak Cottage School Lane, Burwardsley CH3 9NX Chester Cheshire	United Kingdom	British	1960-9	151168180001
HUGHES, Adrian John David 29 Wakehurst Drive NN4 0TN Northampton Northamptonshire	May 18, 1994	Dec 31, 1996	Director	29 Wakehurst Drive NN4 0TN Northampton Northamptonshire	United Kingdom	British	1954-9	67694050001
JACK, Sheena Buchanan Nursery Drive Dalgarven Meadows KA13 6EL Kilwinning 28	Mar 19, 2008	Mar 19, 2008	Director	Nursery Drive Dalgarven Meadows KA13 6EL Kilwinning 28	Scotland	British	1968-8	161099050001
KEMP, Kenneth Reginald 29 Batchelors Way HP7 9AH Amersham Buckinghamshire		Sep 05, 1989	Director	29 Batchelors Way HP7 9AH Amersham Buckinghamshire		British	1921-11	28260001
LAURI, Toomas Rein 32 Avenue De Miremont 1206 FOREIGN Geneva Switzerland		Oct 15, 1993	Director	32 Avenue De Miremont 1206 FOREIGN Geneva Switzerland		Swedish	1935-10	1128790001
MACKAY, Ian Duncan Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire	Sep 20, 1999	Jul 31, 2000	Director	Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire		British	1959-5	74583500001
MALLARD, Ian Skaterigg Drive G13 1SR Glasgow 25	Sep 25, 2009	Apr 03, 2011	Director	Skaterigg Drive G13 1SR Glasgow 25	Uk	British	1951-4	146386250001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	May 05, 1999	Mar 30, 2001	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	82210090001
NEILSON, Iain Macarthur Blackadder 30 Woodvale Avenue Giffnock G46 6RQ Glasgow Lanarkshire		May 05, 1999	Director	30 Woodvale Avenue Giffnock G46 6RQ Glasgow Lanarkshire		British	1948-3	9280001
OWENS, Anthony 41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire	Feb 10, 2005	Mar 31, 2006	Director	41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire	Scotland	British	1968-7	86285020002
PALMER, Andrew Grant Dougal Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26	Oct 04, 2011	Feb 20, 2013	Director	Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26	Scotland	British	1970-1	176138150001
PITTMAN, Philip John 2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Feb 10, 2005	Dec 31, 2005	Director	2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Scotland	British	1963-4	115658830001
REILLY, Brennan Michael 17 Glenpark Avenue Thornliebank G46 7JE Glasgow Lanarkshire		Sep 09, 1994	Director	17 Glenpark Avenue Thornliebank G46 7JE Glasgow Lanarkshire		British	1939-5	52482110002
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	May 06, 2008	Oct 05, 2009	Director	343 Glasgow Road Waterfoot G76 0ER Glasgow	United Kingdom	British	1960-2	53458580003
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	May 05, 1999	Oct 31, 2002	Director	343 Glasgow Road Waterfoot G76 0ER Glasgow	United Kingdom	British	1960-2	53458580003

View Detailed Information on Officers and People with Significant Control

Does BIKECLOUD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 13, 2011 Delivered On Jun 17, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 17, 2011Registration of a charge (MG01s)
Floating charge	Created On Jul 28, 2010 Delivered On Aug 03, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01s)
Bond & floating charge	Created On Jan 31, 2008 Delivered On Feb 06, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 06, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Dec 21, 2007 Delivered On Dec 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 22, 2007Registration of a charge (410) Jan 11, 2013Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 06, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Oct 19, 1999Registration of a charge (410) Oct 22, 1999Alteration to a floating charge (466 Scot) Dec 15, 2000Alteration to a floating charge (466 Scot) Oct 14, 2003Alteration to a floating charge (466 Scot) Feb 12, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Giovanni Benedetti
	Transactions Oct 19, 1999Registration of a charge (410) Oct 19, 1999Alteration to a floating charge (466 Scot) Dec 15, 2000Alteration to a floating charge (466 Scot) Oct 06, 2003Alteration to a floating charge (466 Scot) Jan 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 21, 1993 Delivered On Oct 26, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as all and whole the tenants' interest under the lease of the property known as ultra house, drakemire drive, castlemilk, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1993Registration of a charge (410) Oct 12, 2000Statement of satisfaction of a charge in full or part (419a) Dec 19, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 19, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 27, 1993Registration of a charge (410) Oct 25, 1999Alteration to a floating charge (466 Scot) Dec 20, 2000Alteration to a floating charge (466 Scot) Oct 13, 2003Alteration to a floating charge (466 Scot) Nov 13, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 19, 1993 Delivered On Oct 26, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1993Registration of a charge (410) Oct 25, 1999Alteration to a floating charge (466 Scot) Dec 20, 2000Alteration to a floating charge (466 Scot) Oct 13, 2003Alteration to a floating charge (466 Scot) Nov 13, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BIKECLOUD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2015	Conclusion of winding up
Jul 19, 2013	Petition date
Jul 19, 2013	Commencement of winding up
Jul 02, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Nigel Mckay Lomond House, 9 George Square G2 1QQ Glasgow	practitioner	Lomond House, 9 George Square G2 1QQ Glasgow
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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