BYZAK CONTRACTORS (SCOTLAND) LIMITED
Overview
| Company Name | BYZAK CONTRACTORS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC139907 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BYZAK CONTRACTORS (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BYZAK CONTRACTORS (SCOTLAND) LIMITED located?
| Registered Office Address | c/o ENTERPRISE International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BN Glasgow Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYZAK CONTRACTORS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNEDY CONSTRUCTION (SCOTLAND) LIMITED | Apr 15, 1993 | Apr 15, 1993 |
| DUNWILCO (348) LIMITED | Aug 24, 1992 | Aug 24, 1992 |
What are the latest accounts for BYZAK CONTRACTORS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2012 |
What are the latest filings for BYZAK CONTRACTORS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr Andrew Michael Eastwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Birch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nelson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Latham Nelson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Arnold as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Fraser as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Ellis Fraser as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Enterprise Prospect House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow Scotland G72 0BN United Kingdom* on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 4 Cadzow Business Park 82-100 Muir Street Hamilton ML3 6BJ* on Nov 21, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Llewelyn Arnold as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Birch as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Anthony Cookson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Byrne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Smith as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BYZAK CONTRACTORS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Paul | Secretary | c/o Enterprise International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BN Glasgow Scotland United Kingdom | 164735620001 | |||||||
| BIRCH, Paul | Director | Lancashire Enterprise Business Park PR26 6TX Leyland Lancaster House England | England | British | 76116640003 | |||||
| EASTWOOD, Andrew Michael | Director | Lancashire Enterprise Business Park PR26 6TX Leyland Lancaster House England | England | British | 160883820001 | |||||
| KIRKIN, Richard William | Secretary | 2 Redwood Close Woolston WA1 4EH Warrington Cheshire | British | 1180700001 | ||||||
| SMITH, Stephen Philip Noel | Secretary | 22 Cawley Avenue Culcheth WA3 4DF Warrington Cheshire | British | 52352830002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| ARNOLD, David Llewelyn | Director | c/o Enterprise Stanley Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BN Glasgow International House Scotland United Kingdom | United Kingdom | British | 181213200001 | |||||
| BYRNE, Peter James | Director | Moorlands, 274 Gisburn Road Blacko BB9 6LP Nelson Lancashire | England | British | 59709570002 | |||||
| CAROLAN, Peter Vincent | Director | 272 Leigh Road Worsley M28 1LF Manchester | Irish | 62299930001 | ||||||
| COOKSON, Anthony Russell | Director | 6 Holm Road Crossford ML8 5RG Carluke Lanarkshire | Scotland | British | 49703810001 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| FORREST, David Robert | Director | 42 Broad Walk SK9 5PL Wilmslow Cheshire | British | 12949720001 | ||||||
| FRASER, Ian Ellis | Director | c/o Enterprise Stanley Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BN Glasgow International House Scotland United Kingdom | Scotland | Uk | 28393850006 | |||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HAYES, Neil Franklin | Director | 12 Hillview Gardens L25 7XE Liverpool Merseyside | British | 49703680001 | ||||||
| KENNEDY, Patrick James | Director | Mayo Brooks Drive Halebarns WA15 8TL Altrincham Cheshire | United Kingdom | British | 47720560001 | |||||
| NELSON, Andrew Latham | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | United Kingdom | British | 36191090003 |
Does BYZAK CONTRACTORS (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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