BAYNE SERVICES (EDINBURGH) LIMITED
Overview
| Company Name | BAYNE SERVICES (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC054176 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYNE SERVICES (EDINBURGH) LIMITED?
- (7011) /
Where is BAYNE SERVICES (EDINBURGH) LIMITED located?
| Registered Office Address | 84 Great King Street Edinburgh EH3 6QU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYNE SERVICES (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for BAYNE SERVICES (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Nov 30, 2003 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2002 | 9 pages | AA | ||||||||||
Who are the officers of BAYNE SERVICES (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Alison Ruth | Secretary | 84 Great King Street EH3 6QU Edinburgh Midlothian | British | 115795130001 | ||||||
| BURKE, Martin Jonathan | Director | 84 Great King Street EH3 6QU Edinburgh | Scotland | British | 1068040003 | |||||
| BAYNE, William David | Secretary | 84 Great King Street EH3 6QU Edinburgh | British | 37386060002 | ||||||
| HARCUS, Ronald John | Secretary | 30 Blackie Road EH6 7ND Edinburgh Midlothian | British | 1232590001 | ||||||
| MACRAE, Moira Rose | Secretary | 27 Jamaica Mews EH3 6HL Edinburgh Midlothian | British | 3812800001 | ||||||
| RANKEN & REID SSC | Secretary | 7 Albyn Place EH2 4NG Edinburgh Midlothian | 36900001 | |||||||
| BURKE, Ian David | Director | Esmolino Fornalutx Hermanus Reynas FOREIGN Majorca Spain | British | 39080280001 | ||||||
| BURKE, Margaret Nicolson | Director | Esmolino Reynas 3 FOREIGN Fornalutx Majorca | British | 574290001 |
Does BAYNE SERVICES (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 24, 1985 Delivered On Feb 11, 1985 | Outstanding | 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
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Transactions
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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. - license: CC0