BISEED LIMITED
Overview
| Company Name | BISEED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC095816 |
| 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 BISEED LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BISEED LIMITED located?
| Registered Office Address | 1c Thirdpart Holdings KA23 9QB West Kilbride Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISEED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for BISEED 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 | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2015 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hugh Mclaughlin on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Frances Currie Mclaughlin on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Thirdpart Holdings West Kilbride Ayrshire KA23 9QB Scotland* on Jun 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BISEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Frances Currie | Secretary | Thirdpart Holdings KA23 9QB West Kilbride 1 Ayrshire Scotland | British | 519530005 | ||||||
| MCLAUGHLIN, Frances Currie | Director | Thirdpart Holdings KA23 9QB West Kilbride 1 Ayrshire | Scotland | British | 519530006 | |||||
| MCLAUGHLIN, Hugh | Director | Thirdpart Holdings KA23 9QB West Kilbride 1 Ayrshire Scotland | Scotland | British | 519540005 |
Who are the persons with significant control of BISEED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Mclaughlin | Apr 23, 2017 | Thirdpart Holdings KA23 9QB West Kilbride 1c Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BISEED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 01, 1992 Delivered On Oct 20, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground on the west side of skelmorlie castle road, skelmorlie. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 11, 1987 Delivered On Nov 30, 1987 | 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
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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