BILCO SCOTLAND LIMITED
Overview
| Company Name | BILCO SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243133 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILCO SCOTLAND LIMITED?
- Development of building projects (41100) / Construction
Where is BILCO SCOTLAND LIMITED located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILCO SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2971) LIMITED | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for BILCO SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for BILCO SCOTLAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BILCO SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Iain Finnie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Currie as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 24/3 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX* on Feb 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Termination of appointment of James Swan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BILCO SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTTERFORD, Michael David | Director | Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian | Scotland | British | Director | 168210050001 | ||||
| YOUNG, Eric Macfie | Director | Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh | Scotland | British | Director | 27202570003 | ||||
| SWAN, James Steven | Secretary | 48 Foxknowe Place EH54 6TX Livingston West Lothian | British | 88998420001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CURRIE, Alan Richard | Director | Garleton Park EH32 0UH Aberlady 1 East Lothian | Scotland | British | Director | 134028780001 | ||||
| FINNIE, Iain Henderson | Director | 48 Greenbank Drive EH10 5SA Edinburgh | Scotland | British | Director | 31520005 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does BILCO SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 16, 2003 Delivered On Jul 31, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming plot 13, bilston glen industrial estate, loanhead, midlothian (title number MID22757). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jul 16, 2003 Delivered On Jul 30, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming plot 35, bilston glen industrial estate, loanhead, midlothian (title number MID37354) together with the owner's right, title and interest therein and thereto. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jun 17, 2003 Delivered On Jun 26, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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