BISHOPTON ENGINEERING SERVICES LIMITED

BISHOPTON ENGINEERING SERVICES LIMITED

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

    Company NameBISHOPTON ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298176
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BISHOPTON ENGINEERING SERVICES LIMITED?

    • (7487) /

    Where is BISHOPTON ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    C/O Baker Tilly Restructuring And Recovery Llp
    Quay 2, 137 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPTON ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BISHOPTON ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    13 pages2.26B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    legacy

    3 pages2.18B(Scot)

    Statement of affairs with form 2.13B(Scot)

    19 pages2.15B(Scot)

    Statement of administrator's proposal

    52 pages2.16B(Scot)

    Registered office address changed from C/O Bib Cochran Newbie Works Newbie Annan Dumfriesshire DG12 5QU on Aug 13, 2010

    2 pagesAD01

    Appointment of an administrator

    10 pages2.11B(Scot)

    legacy

    3 pagesMG03s

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Thomas Patrick Ritchie on Nov 01, 2009

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    17 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    5 pages410(Scot)

    Accounts made up to Mar 31, 2008

    1 pagesAA

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BISHOPTON ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Donald Brian
    Woodlea Holland Bush
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    Secretary
    Woodlea Holland Bush
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    BritishAccountant66509430001
    RITCHIE, Thomas Patrick
    Innis Bheag
    Middleshaw
    DG11 1AJ Lockerbie
    Dumfries & Galloway
    Director
    Innis Bheag
    Middleshaw
    DG11 1AJ Lockerbie
    Dumfries & Galloway
    United KingdomBritishDirector98070990001
    SMALL, Morag
    54 Aranthrue Crescent
    PA4 9BH Renfrew
    Renfrewshire
    Secretary
    54 Aranthrue Crescent
    PA4 9BH Renfrew
    Renfrewshire
    BritishSecretary121498200001
    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
    BROWN, David John
    13 Swedish Houses
    Glenbranter
    PA27 8DJ Cairndow
    Argyll
    Director
    13 Swedish Houses
    Glenbranter
    PA27 8DJ Cairndow
    Argyll
    BritishEngineer Director121498090001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BISHOPTON ENGINEERING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 15, 2008
    Delivered On Sep 25, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 25, 2008Registration of a charge (410)
    • Jul 06, 2010Statement of satisfaction of a floating charge (MG03s)

    Does BISHOPTON ENGINEERING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2010Administration started
    Jul 04, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Nicholas Ranson
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Keith Veitch Anderson
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    practitioner
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh

    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