SCOTTISH BUREAU OF INVESTIGATION LIMITED
Overview
| Company Name | SCOTTISH BUREAU OF INVESTIGATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC076285 |
| 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 SCOTTISH BUREAU OF INVESTIGATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTTISH BUREAU OF INVESTIGATION LIMITED located?
| Registered Office Address | Rowan House 70 Buchanan Street G1 3JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH BUREAU OF INVESTIGATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SCOTTISH BUREAU OF INVESTIGATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCOTTISH BUREAU OF INVESTIGATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jorgen Lars Olsson as a director | 3 pages | AP01 | ||||||||||
Appointment of Pontus Sardal as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Najib Abdul Nathoo as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roland Todd as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert East as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Briggs as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Robert David East on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of James Drummond-Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Jonathan Mark Briggs as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Director's details changed for Mr Robert David East on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Robert Drummond-Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SCOTTISH BUREAU OF INVESTIGATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHOO, Najib Abdul | Director | Berkeley Street 2nd Floor W1J 8DW London 9 United Kingdom | England | British | Director | 89213230006 | ||||
| OLSSON, Jorgen Lars | Director | SE114 35 Stockholm Sturegatan 6 Sweden | Sweden | Swedish | Chief Executive Officer | 182087760001 | ||||
| SARDAL, Pontus | Director | SE114 35 Stockholm Sturegatan 6 Sweden | Sweden | Swedish | Chief Financial Officer | 182087470001 | ||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | Director | 48975410001 | |||||
| DAVIDSON, Jean Mckenzie | Secretary | 51 Howth Drive G13 1RF Glasgow Lanarkshire | British | 192650001 | ||||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| MCGEOCH, Kenneth Drummond | Secretary | 61 Lanfine Road PA1 3NJ Paisley | British | Cs | 85528530001 | |||||
| TODD, Roland Charles William | Secretary | Rowan House 70 Buchanan Street G1 3JF Glasgow | British | 69544190003 | ||||||
| BOWDEN, Jane | Director | 3 Greenholme Cottages Leather Bank Burley In Wharfedale LS29 7HP Ilkley West Yorkshire | British | Company Director | 41643350001 | |||||
| BRIGGS, Jonathan Mark | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | United Kingdom | British | Director | 159900690001 | ||||
| BROWN, Michael George | Director | 32 St Cuthberts Road KA9 2EA Prestwick Ayrshire | British | Director | 195100001 | |||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | Finance Director | 8259030001 | |||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | Director | 48975410002 | ||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | Director | 71059010001 | ||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | Company Director | 92963420001 | ||||
| DRUMMOND-SMITH, James Robert | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | Spain | British | Director | 138034880001 | ||||
| EAST, Robert David | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | England | British | Director | 139638400002 | ||||
| GALLIERS PRATT, Rupert Anthony | Director | Mawley Hall DY14 8PN Cleobury Mortimer Worcester | British | Director | 215920001 | |||||
| HORNSBY, Donald Charles | Director | 3 Leckey Road Ballinderry Upper BT28 2QA Lisburn County Antrim Northern Ireland | British | Company Director | 1285120001 | |||||
| LEWIS, Felicia | Director | Craigellachie Capelrig Road, Newton Mearns G77 6NJ Glasgow Lanarkshire | British | Director | 67961990001 | |||||
| LEWIS, Lawrence Michael | Director | Craigellachie Capelrig Road Newton Mearns G77 6NJ Glasgow | British | Sheriff Officer | 22900002 | |||||
| LUCAS, Roger William, Doctor | Director | 20 Moorfoot Way Bearsden G61 4RL Glasgow | British | Company Director | 57598950001 | |||||
| MCGEOCH, Kenneth Drummond | Director | 61 Lanfine Road PA1 3NJ Paisley | British | Financial Director | 85528530001 | |||||
| MCKEEVER, Harry | Director | 10 Churchfields WA8 9RP Widnes Cheshire | British | Company Director | 192700001 | |||||
| WATSON, Lewis Charles | Director | 25 Woodville Road SM4 5AF Morden Surrey | British | Director | 192680001 |
Does SCOTTISH BUREAU OF INVESTIGATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 19, 1991 Delivered On Jun 26, 1991 | 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
| ||||
Transactions
| ||||
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