BISSETT & TAYLOR LIMITED

Overview

Company Name	BISSETT & TAYLOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227072
Jurisdiction	Scotland
Date of Creation	Jan 17, 2002
Date of Cessation	Jul 07, 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 BISSETT & TAYLOR LIMITED?

(7487) /

Where is BISSETT & TAYLOR LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 1/4 Atholl Crescent EH3 8LQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BISSETT & TAYLOR LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for BISSETT & TAYLOR LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2011

Notice of final meeting of creditors

4 pages

4.17(Scot)

Jul 27, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 27, 2009

Notice of winding up order

1 pages

4.2(Scot)

Jul 13, 2009

legacy

1 pages

287

Jul 10, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jun 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 01, 2009	LRESEX

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

1 pages

288b

Apr 01, 2009

legacy

6 pages

363a

Jan 19, 2009

legacy

4 pages

363a

Mar 28, 2008

legacy

1 pages

225

Feb 29, 2008

legacy

2 pages

288a

Feb 29, 2008

legacy

2 pages

288a

Feb 29, 2008

legacy

2 pages

288a

Feb 29, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

2 pages

363a

Nov 28, 2007

Total exemption small company accounts made up to Jan 31, 2007

6 pages

Sep 24, 2007

legacy

2 pages

419a(Scot)

Sep 24, 2007

legacy

2 pages

419a(Scot)

Jan 17, 2007

legacy

3 pages

363a

Jun 05, 2006

Total exemption small company accounts made up to Jan 31, 2006

6 pages

Apr 13, 2006

legacy

2 pages

288a

Apr 13, 2006

legacy

2 pages

288b

Jan 18, 2006

legacy

4 pages

363a

View All Filings

Who are the officers of BISSETT & TAYLOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Colin 39 Councillors Walk IV36 1HA Forres Moray	Mar 30, 2006		Secretary	39 Councillors Walk IV36 1HA Forres Moray		British			79973430001
BLACK, Colin 39 Councillors Walk IV36 1HA Forres Moray	Jan 17, 2002		Director	39 Councillors Walk IV36 1HA Forres Moray		British	1960-1	Office Equipment Retail	79973430001
GRANT, Walter Martin 7 Uist Road IV2 3LZ Inverness Inverness Shire	Jan 31, 2008		Director	7 Uist Road IV2 3LZ Inverness Inverness Shire	Scotland	British	1947-1	Company Director	1371250001
JONES, Iris Joan 21 Deanshaugh Road Bishopmill IV30 4HU Elgin Moray	Jan 17, 2002	Mar 30, 2006	Secretary	21 Deanshaugh Road Bishopmill IV30 4HU Elgin Moray		British		Office Equipment Retail	79973380001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Jan 17, 2002	Jan 17, 2002	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
COBBAN, Grant 96 Anderson Crescent IV36 1NE Forres Moray	Jan 17, 2002	Jan 31, 2008	Director	96 Anderson Crescent IV36 1NE Forres Moray		British	1963-7	Office Equipment Retail	79973400001
HARRISON, Colin John 29 Lovat Road IV2 3NS Inverness	Jan 31, 2008	Apr 13, 2009	Director	29 Lovat Road IV2 3NS Inverness		British	1972-9	Company Director	93138930001
STEWART, Trevor Nairnside IV2 5BH Inverness Rosehill Highland	Jan 31, 2008	Mar 15, 2009	Director	Nairnside IV2 5BH Inverness Rosehill Highland		British	1961-2	Sales	128167790001
WORK, Gary 14 Barwell Road IV36 1FD Forres Moray	Jan 22, 2003	Oct 31, 2004	Director	14 Barwell Road IV36 1FD Forres Moray	United Kingdom	British	1959-10	Company Director	193015500001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 17, 2002	Jan 17, 2002	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Does BISSETT & TAYLOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 10, 2004 Delivered On Feb 21, 2004	Satisfied	Amount secured All sums due in terms of personal bond dated 2 june 2003
	Short particulars The interest of the company in and to the lease of unit 31 tycock industrial estate, elgin.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2004Registration of a charge (410) Sep 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 01, 2004 Delivered On Feb 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over unit 31 tyock industrial estate, elgin.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2004Registration of a charge (410) Sep 24, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 11, 2002 Delivered On Feb 21, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2002Registration of a charge (410)

View Detailed Information on Charges

Does BISSETT & TAYLOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jun 23, 2009	Petition date
Mar 26, 2011	Conclusion of winding up
Jun 23, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John G Montague 1/4 Atholl Crescent EH3 8LQ Edinburgh	provisional liquidator	1/4 Atholl Crescent EH3 8LQ Edinburgh

Notes	scottish-insolvency-info

Date	Type
Jul 07, 2011	Dissolved on
Jul 14, 2009	Petition date
Mar 25, 2011	Conclusion of winding up
Jul 14, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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