BSB (FIFE) LTD

Overview

Company Name	BSB (FIFE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146931
Jurisdiction	Scotland
Date of Creation	Oct 13, 1993
Date of Cessation	Oct 28, 2011

Summary

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

What is the purpose of BSB (FIFE) LTD?

(7487) /

Where is BSB (FIFE) LTD located?

Registered Office Address	51 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of BSB (FIFE) LTD?

Previous Company Names
Company Name	From	Until
B.S.B. GLAZING (FIFE) LIMITED	Nov 22, 1993	Nov 22, 1993
BONUSFRAME ENTERPRISES LIMITED	Oct 13, 1993	Oct 13, 1993

What are the latest accounts for BSB (FIFE) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for BSB (FIFE) LTD?

Filings
Date	Description	Document	Type
Oct 28, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 08, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2010	Notice of automatic end of Administration	3 pages	2.21B(Scot)

Sep 13, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 25, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Jul 09, 2009	Appointment of an administrator	4 pages	2.11B(Scot)

Feb 14, 2009	legacy	1 pages	288b

Dec 04, 2008	legacy	2 pages	288a

Nov 11, 2008	legacy	4 pages	363a

Oct 29, 2008	Total exemption small company accounts made up to Jun 30, 2008	6 pages	AA

Aug 01, 2008	Certificate of change of name Company name changed\certificate issued on 01/08/08	2 pages	CERTNM
Aug 01, 2008	Certificate of change of name Company name changed B.S.B. glazing (fife) LIMITED\certificate issued on 07/08/08	pages	CERTNM

Dec 12, 2007	Total exemption small company accounts made up to Jun 30, 2007	7 pages	AA
Nov 13, 2007	legacy	7 pages	363s
Dec 18, 2006	Total exemption small company accounts made up to Jun 30, 2006	8 pages	AA
Nov 16, 2006	legacy	7 pages	363s
Oct 17, 2005	legacy	7 pages	363s
Oct 17, 2005	legacy	pages	363(288)
Oct 03, 2005	Total exemption small company accounts made up to Jun 30, 2005	8 pages	AA
Apr 01, 2005	legacy	1 pages	225
Oct 15, 2004	legacy	7 pages	363s
Aug 26, 2004	Total exemption small company accounts made up to Mar 31, 2004	8 pages	AA
Oct 25, 2003	legacy	7 pages	363s
Jun 26, 2003	Total exemption small company accounts made up to Mar 31, 2003	7 pages	AA
Oct 11, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of BSB (FIFE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Laurence Mansfield Cottage KY14 7QE Strathmiglo	Nov 02, 1993		Secretary	Mansfield Cottage KY14 7QE Strathmiglo		British		36786070004
BARKER, Laurence Mansfield Cottage KY14 7QE Strathmiglo	Nov 02, 1993		Director	Mansfield Cottage KY14 7QE Strathmiglo	Scotland	British	1954-6	36786070004
SCOTT, Peter 11 Woodland Gait KY2 6NS Cluny	Nov 02, 1993		Director	11 Woodland Gait KY2 6NS Cluny		British	1954-6	36449610002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 13, 1993	Nov 02, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
KERR, Andrew Barber 4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire	Dec 01, 2008	Jan 20, 2009	Director	4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire	Scotland	British	1971-3	79384820003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 13, 1993	Nov 02, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does BSB (FIFE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 23, 1994 Delivered On Mar 02, 1994	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 1994Registration of a charge (410)

View Detailed Information on Charges

Does BSB (FIFE) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2010	Administration ended
Jun 18, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

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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