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BUSHDYNE (1998) LIMITED

BUSHDYNE (1998) LIMITED

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

    • Overview

    Company NameBUSHDYNE (1998) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC185789
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSHDYNE (1998) LIMITED?

    • Machining (25620) / Manufacturing

    Where is BUSHDYNE (1998) LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL LLP
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSHDYNE (1998) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for BUSHDYNE (1998) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on Dec 15, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2015

    		LRESSP

    Annual return made up to May 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Secretary's details changed for Mrs Joy Hazel Pitt on Jun 23, 2014

    		1 pagesCH03

    Director's details changed for Mrs Joy Hazel Pitt on Jun 23, 2014

    		2 pagesCH01

    Director's details changed for Robert James Pitt on Jun 23, 2014

    		2 pagesCH01

    Annual return made up to May 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Joy Hazel Pitt on May 08, 2014

    		2 pagesCH01

    Director's details changed for Robert James Pitt on May 08, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Joy Hazel Pitt on May 08, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mrs Joy Hazel Pitt on Apr 20, 2012

    		2 pagesCH03

    Director's details changed for Robert James Pitt on Apr 20, 2012

    		2 pagesCH01

    Director's details changed for Mrs Joy Hazel Pitt on Apr 20, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03
    View All Filings

    Who are the officers of BUSHDYNE (1998) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITT, Joy Hazel
    The Green
    Caldecott
    LE16 8RR Rutland
    8
    United Kingdom
    		Secretary
    The Green
    Caldecott
    LE16 8RR Rutland
    8
    United Kingdom
    		British10593700001
    PITT, Joy Hazel
    The Green
    Caldecott
    LE16 8RR Rutland
    8
    United Kingdom
    		Director
    The Green
    Caldecott
    LE16 8RR Rutland
    8
    United Kingdom
    		British10593700004
    PITT, Robert James
    The Green
    Caldecott
    LE16 8RR Rutland
    8
    United Kingdom
    		Director
    The Green
    Caldecott
    LE16 8RR Rutland
    8
    United Kingdom
    		British59170570004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Does BUSHDYNE (1998) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2015Commencement of winding up
    Aug 03, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0