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BIZAZZ LIMITED

BIZAZZ LIMITED

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

    • Overview

    Company NameBIZAZZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243580
    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 BIZAZZ LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BIZAZZ LIMITED located?

    Registered Office Address
    2 Bishops Park
    Thorntonhall
    G74 5AF Glasgow
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZAZZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BIZAZZ LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIZAZZ 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

    		5 pagesDS01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 2,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Robert Gardner as a secretary

    		1 pagesTM02

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

    		4 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Robert Iain Gardner as a secretary

    		1 pagesAP03

    Registered office address changed from * 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland* on Mar 19, 2012

    		1 pagesAD01

    Termination of appointment of R. Iain Gardner & Company as a secretary

    		1 pagesTM02

    Appointment of Mr Robert Iain Gardner as a secretary

    		1 pagesAP03

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

    		4 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Joseph Paul Kerr on Feb 18, 2011

    		3 pagesCH01

    Director's details changed for Sheila Devlin-Thorp on Feb 18, 2011

    		3 pagesCH01

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

    		4 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Joseph Paul Kerr on Feb 23, 2010

    		2 pagesCH01

    Registered office address changed from * 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland* on Feb 23, 2010

    		1 pagesAD01

    Director's details changed for Sheila Devlin-Thorp on Feb 23, 2010

    		2 pagesCH01

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

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages190
    View All Filings

    Who are the officers of BIZAZZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Robert Iain
    Bishops Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    		Secretary
    Bishops Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    		167657790001
    DEVLIN-THORP, Sheila
    Broomyknowe
    EH14 1JZ Edinburgh
    19
    United Kingdom
    		Director
    Broomyknowe
    EH14 1JZ Edinburgh
    19
    United Kingdom
    		ScotlandBritish87318930002
    KERR, Joseph Paul
    Broomyknowe
    EH14 1JZ Edinburgh
    19
    		Director
    Broomyknowe
    EH14 1JZ Edinburgh
    19
    		ScotlandBritish87318920003
    GARDNER, Robert Iain
    Bishops Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    		Secretary
    Bishops Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    		167657280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    R. IAIN GARDNER & COMPANY
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    		Secretary
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    		87318940002
    View Detailed Information on Officers and People 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