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BILSMA LIMITED

BILSMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILSMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243439
    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 BILSMA LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is BILSMA LIMITED located?

    Registered Office Address
    11 Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILSMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BILSMA 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 full accounts made up to May 31, 2017

    		11 pagesAA

    Previous accounting period extended from Apr 05, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		5 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		7 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		7 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		7 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		6 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Apr 05, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of BILSMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISEMAN, Irene
    11 Castlehill Drive
    AB45 3YG Gardenstown
    		Secretary
    11 Castlehill Drive
    AB45 3YG Gardenstown
    		British91512430001
    WISEMAN, Irene
    11 Castlehill Drive
    AB45 3YG Gardenstown
    		Director
    11 Castlehill Drive
    AB45 3YG Gardenstown
    		GardenstownBritishDirector91512430001
    WISEMAN JNR, William
    11 Castlehill Drive
    Gardenstown
    AB45 3YG Aberdeenshire
    		Director
    11 Castlehill Drive
    Gardenstown
    AB45 3YG Aberdeenshire
    		ScotlandBritishShare Fisherman87909130001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILSMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irene Wiseman
    11 Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    		Apr 06, 2016
    11 Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    		No
    Nationality: British
    Country of Residence: Gardenstown
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    William Wiseman Jnr
    11 Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    		Apr 06, 2016
    11 Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    		No
    Nationality: British
    Country of Residence: Gardenstown
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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