BIKE WORX SCOTLAND LIMITED

BIKE WORX SCOTLAND LIMITED

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

    Company NameBIKE WORX SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC346159
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIKE WORX SCOTLAND LIMITED?

    • (5040) /

    Where is BIKE WORX SCOTLAND LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIKE WORX SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for BIKE WORX SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 04, 2012

    LRESEX

    Registered office address changed from 18 Exchange Street Dundee DD1 3DL Scotland on Jun 21, 2012

    2 pagesAD01

    Termination of appointment of Olav Skretteberg as a director on Jul 31, 2011

    1 pagesTM01

    Termination of appointment of Odd Egil Anderson as a director on Jul 31, 2011

    1 pagesTM01

    Annual return made up to Jul 24, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2011

    Statement of capital on Aug 29, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 29 Commercial Street Dundee DD1 3DG on Aug 28, 2011

    1 pagesAD01

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

    10 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Odd Egil Anderson on Jul 24, 2010

    2 pagesCH01

    Director's details changed for John Jackson on Jul 24, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of BIKE WORX SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, John
    Ireland Street
    DD7 6AT Carnoustie
    18
    Angus
    Secretary
    Ireland Street
    DD7 6AT Carnoustie
    18
    Angus
    BritishRetail Manager132325590001
    JACKSON, John
    Ireland Street
    DD7 6AT Carnoustie
    18
    Angus
    Director
    Ireland Street
    DD7 6AT Carnoustie
    18
    Angus
    ScotlandBritishRetail Manager132325590001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    132117910001
    ANDERSON, Odd Egil
    Woodhorn Court
    NE63 9AH Ashington
    Cheviot Lodge
    Northumberland
    Director
    Woodhorn Court
    NE63 9AH Ashington
    Cheviot Lodge
    Northumberland
    EnglandNorwegianFreight Forwarder132325480001
    SKRETTEBERG, Olav
    3 Marshall Place
    PH2 8AH Perth
    Perthshire
    Director
    3 Marshall Place
    PH2 8AH Perth
    Perthshire
    ScotlandNorwegianAgronomist36838130003
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    132117920001

    Does BIKE WORX SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2013Dissolved on
    Jul 04, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Drew M Kennedy
    6 Atholl Crescent
    Perth
    PH1 5JN
    practitioner
    6 Atholl Crescent
    Perth
    PH1 5JN
    Notesscottish-insolvency-info

    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