B.S.S. JOINERY SERVICES LIMITED

B.S.S. JOINERY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameB.S.S. JOINERY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150163
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B.S.S. JOINERY SERVICES LIMITED?

    • (4542) /

    Where is B.S.S. JOINERY SERVICES LIMITED located?

    Registered Office Address
    36 Commercial Road
    AB56 1UQ Buckie
    Banffshire
    Undeliverable Registered Office AddressNo

    What were the previous names of B.S.S. JOINERY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (269) LIMITEDApr 12, 1994Apr 12, 1994

    What are the latest accounts for B.S.S. JOINERY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for B.S.S. JOINERY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Jan 31, 2011

    3 pagesAA01

    Annual return made up to Apr 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Amended accounts made up to Jun 30, 2008

    6 pagesAAMD

    Amended accounts made up to Jun 30, 2007

    6 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of B.S.S. JOINERY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHISON, John Robert
    36 Commercial Road
    AB56 1UQ Buckie
    Banffshire
    Director
    36 Commercial Road
    AB56 1UQ Buckie
    Banffshire
    ScotlandBritish113590790001
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    MACROBERTS, Messrs
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Midlothian
    Secretary
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Midlothian
    British49595300002
    DICKSON, Ian
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    Nominee Director
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    ScotlandBritish900000230001
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    HUTCHISON, Yvonne Jane
    The Bothy
    Braes Salmon Station
    IV51 9LQ Camustianavaig By Portree
    Isle Of Skye
    Director
    The Bothy
    Braes Salmon Station
    IV51 9LQ Camustianavaig By Portree
    Isle Of Skye
    British80828790001

    Does B.S.S. JOINERY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 10, 1994
    Delivered On Oct 31, 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 Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 1994Registration of a charge (410)

    Does B.S.S. JOINERY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian P Souter
    50 Huntly Street
    Aberdeen
    AB9 1XN
    provisional liquidator
    50 Huntly Street
    Aberdeen
    AB9 1XN
    Notesscottish-insolvency-info

    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