BISON INVESTMENTS LIMITED

Overview

Company Name	BISON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC100133
Jurisdiction	Scotland
Date of Creation	Jul 18, 1986
Date of Cessation	Oct 23, 2010

Summary

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

What is the purpose of BISON INVESTMENTS LIMITED?

(7499) /

Where is BISON INVESTMENTS LIMITED located?

Registered Office Address	PO BOX 90, Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BISON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BISON INTERNATIONAL LIMITED	Oct 12, 1987	Oct 12, 1987
HOPE SIXTEEN (NO.94) LIMITED	Jul 18, 1986	Jul 18, 1986

What are the latest accounts for BISON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BISON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2010

Notice of final meeting of creditors

5 pages

4.17(Scot)

Aug 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 01, 2009	LRESEX

Jul 14, 2009

legacy

1 pages

287

Oct 08, 2008

legacy

4 pages

363a

Apr 10, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 08, 2008

legacy

3 pages

288a

Apr 08, 2008

legacy

3 pages

288a

Mar 27, 2008

legacy

1 pages

288b

Oct 12, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 09, 2007

legacy

5 pages

363a

Jun 11, 2007

legacy

1 pages

288b

Jun 11, 2007

legacy

2 pages

288a

May 17, 2007

legacy

1 pages

288b

Nov 24, 2006

legacy

3 pages

288a

Nov 24, 2006

legacy

1 pages

288b

Oct 20, 2006

legacy

7 pages

363s

Oct 20, 2006

legacy

pages

363(288)

Jul 25, 2006

Accounts made up to Dec 31, 2005

6 pages

Nov 10, 2005

legacy

7 pages

363s

Apr 12, 2005

Accounts made up to Dec 31, 2004

6 pages

Oct 12, 2004

legacy

7 pages

363s

Jun 28, 2004

Accounts made up to Dec 31, 2003

6 pages

Jun 23, 2004

legacy

4 pages

288a

Mar 23, 2004

legacy

3 pages

288a

View All Filings

Who are the officers of BISON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 09, 2007		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
BURFORD, Christopher Stuart The Royd 40 Duchy Road HG1 2ER Harrogate North Yorkshire	Mar 25, 2008		Director	The Royd 40 Duchy Road HG1 2ER Harrogate North Yorkshire	England	British	1956-5	Chartered Accountant	78941130002
MITCHELL, David Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	Mar 25, 2008		Director	Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	United Kingdom	British	1948-9	Chartered Accountant	92280130001
RICHARDSON, Colin Charles 29a Coventry Road CV34 5HN Warwick Warwickshire	Nov 01, 2006		Director	29a Coventry Road CV34 5HN Warwick Warwickshire	England	British	1963-6	Commercial Director	112531390001
WRIGHT, Gordon Nicholson 8 Mossway HP9 1TG Beaconsfield Buckinghamshire	Jan 08, 1992	Mar 09, 2007	Secretary	8 Mossway HP9 1TG Beaconsfield Buckinghamshire		British			38011750001
WRIGHT, Gordon Nicholson 8 Mossway HP9 1TG Beaconsfield Buckinghamshire		Dec 30, 1991	Secretary	8 Mossway HP9 1TG Beaconsfield Buckinghamshire		British			38011750001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 30, 1991	Jan 08, 1992	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
CLUCAS, Alan Donald 1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	Mar 03, 2004	Mar 14, 2008	Director	1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	England	British	1955-4	Company Director	44016220001
COLLINS, Allan Frederick Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire	Feb 23, 1998	Jun 30, 1999	Director	Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire		British	1938-6	Company Director	8741460001
ELLIS, Richard Terence Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire		Dec 30, 1991	Director	Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	United Kingdom	British	1946-9	Director	822390003
HANKINSON, Derek William Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire	Dec 30, 1991	Feb 23, 1998	Director	Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire		British	1940-5	Company Director	822380001
HANKINSON, Derek William Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire		May 31, 1991	Director	Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire		British	1940-5	Director	822380001
LOMAS, Robert Edwin Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire	Jan 08, 1992	May 02, 1997	Director	Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire		British	1936-9	Company Director	3536140001
LOMAS, Robert Edwin Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire	Jul 01, 1991	Dec 30, 1991	Director	Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire		British	1936-9	Dir	3536140001
PAIRMAN, Lynda Annette Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man	Nov 28, 2003	Nov 01, 2006	Director	Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man		British	1958-2	Solicitor/Company Director	132910006
PAIRMAN, Lynda Annette Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man	Sep 01, 1999	Sep 02, 1999	Director	Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man		British	1958-2	Solicitor/Company Director	132910006
TREANOR, Terence Malcolm 6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire	Jul 01, 1991	Nov 28, 2003	Director	6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire		British	1945-4	Director	822550002
TREANOR, Terence Malcolm 44 Somerville Road Alrewas DE13 7EJ Burton On Trent Staffordshire	Jul 01, 1991	Oct 04, 1992	Director	44 Somerville Road Alrewas DE13 7EJ Burton On Trent Staffordshire		British	1945-4	Dir	822550001
WRIGHT, Gordon Nicholson 8 Mossway HP9 1TG Beaconsfield Buckinghamshire		Mar 09, 2007	Director	8 Mossway HP9 1TG Beaconsfield Buckinghamshire		British	1952-1	Finance Director	38011750001

View Detailed Information on Officers and People with Significant Control

Does BISON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 30, 1991 Delivered On Jan 10, 1992	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 Jan 10, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
New security agreement	Created On Jul 12, 1991 Delivered On Jul 23, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage over all the property of the company. Contains Floating Charge: Yes
	Persons Entitled Hill Samuel Bank Limited as Trustee
	Transactions Jul 23, 1991Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Sep 25, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first fixed charge.
	Persons Entitled Hill Samuel Bank LTD as Trustee
	Transactions Oct 13, 1989Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Security agreement	Created On Sep 25, 1989 Delivered On Oct 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Clause 4 (a) (2) of the security agreement by way of fixed charge all the company's present and future credit balances and all rights attaching or relating thereto.
	Persons Entitled Hill Samuel Bank LTD as Trustee
	Transactions Oct 09, 1989Registration of a charge Oct 07, 1997Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Sep 29, 1988 Delivered On Oct 17, 1988	Satisfied	Amount secured All moneys due, or to become due by the company and others
	Short particulars By way of first fixed charge.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1988Registration of a charge Mar 27, 1992Statement of satisfaction of a charge in full or part (419a)
Security agreement	Created On Sep 29, 1988 Delivered On Oct 17, 1988	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars By way of first fixed charge.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1988Registration of a charge Mar 27, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 09, 1988 Delivered On Mar 15, 1988	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 Mar 15, 1988Registration of a charge

View Detailed Information on Charges

Does BISON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2010	Dissolved on
Jul 01, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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