BIS NATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIS NATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIS NATION LTD.?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BIS NATION LTD. located?

    Registered Office Address
    c/o AMANDA BROWN
    84 Durward Avenue
    G41 3UE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIS NATION LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for BIS NATION LTD.?

    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

    5 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2013

    Statement of capital on Mar 20, 2013

    • Capital: GBP 3
    SH01

    Secretary's details changed for Amanda Brown on Mar 20, 2013

    1 pagesCH03

    Registered office address changed from C/O C/O A. Mackinnon 84 Durward Avenue Glasgow Lanarkshire G41 3UE Scotland on Mar 20, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Amanda Mackinnon on Jul 03, 2011

    2 pagesCH01

    Secretary's details changed for Amanda Mackinnon on Jul 03, 2011

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven James Clark on Jan 24, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven James Clark on Oct 30, 2009

    2 pagesCH01

    Director's details changed for Amanda Mackinnon on Oct 30, 2009

    2 pagesCH01

    Director's details changed for John Mckenzie Clark on Oct 30, 2009

    2 pagesCH01

    Secretary's details changed for Amanda Mackinnon on Oct 30, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Registered office address changed from Flat 2/2 18 Bertram Street C/O a Mackinnon Shawlands, Glasgow G41 3XR on Oct 29, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Who are the officers of BIS NATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Amanda
    c/o Amanda Brown
    Durward Avenue
    G41 3UE Glasgow
    84
    Scotland
    Secretary
    c/o Amanda Brown
    Durward Avenue
    G41 3UE Glasgow
    84
    Scotland
    British75983660003
    BROWN, Amanda
    c/o Amanda Brown
    Durward Avenue
    G41 3UE Glasgow
    84
    Scotland
    Director
    c/o Amanda Brown
    Durward Avenue
    G41 3UE Glasgow
    84
    Scotland
    ScotlandBritish75983660003
    CLARK, John Mckenzie
    23 Keith Avenue
    Giffnock
    G46 6LG Glasgow
    Director
    23 Keith Avenue
    Giffnock
    G46 6LG Glasgow
    ScotlandBritish47853360001
    CLARK, Steven James
    Orchard Park Avenue
    Thornliebank
    G46 7DG Glasgow
    194
    East Renfrewshire
    Scotland
    Director
    Orchard Park Avenue
    Thornliebank
    G46 7DG Glasgow
    194
    East Renfrewshire
    Scotland
    United KingdomBritish47853390003
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    WILLIAMSON, John Callan
    15 Kingscourt Avenue
    G44 4JP Glasgow
    Lanarkshire
    Secretary
    15 Kingscourt Avenue
    G44 4JP Glasgow
    Lanarkshire
    British1112500001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    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