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BMI NETWORKS LIMITED

BMI NETWORKS LIMITED

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

    • Overview

    Company NameBMI NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418170
    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 BMI NETWORKS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BMI NETWORKS LIMITED located?

    Registered Office Address
    c/o THE PRT PARTNERSHIP
    12a Bridgewater Shoppig Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of BMI NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENCO OLIVE OIL COMPANY LIMITEDFeb 29, 2012Feb 29, 2012

    What are the latest accounts for BMI NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for BMI NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		2 pagesO/C EARLY DISS

    Registered office address changed from 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY to C/O the Prt Partnership 12a Bridgewater Shoppig Centre Erskine PA8 7AA on Dec 30, 2015

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2015

    		LRESEX

    Previous accounting period extended from Feb 28, 2015 to Aug 31, 2015

    		1 pagesAA01

    Termination of appointment of Sandra Morrison as a secretary on Jul 31, 2015

    		1 pagesTM02

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Termination of appointment of Iain Campbell Muir as a director on Mar 01, 2014

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		DISS40

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Certificate of change of name

    Company name changed genco olive oil company LIMITED\certificate issued on 05/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 05, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2013

    		RES15

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Iain Campbell Muir as a director

    		2 pagesAP01

    Termination of appointment of Iain Muir as a secretary

    		1 pagesTM02

    Appointment of Ms Sandra Morrison as a secretary

    		1 pagesAP03

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 29, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BMI NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, John
    c/o The Prt Partnership
    Bridgewater Shoppig Centre
    PA8 7AA Erskine
    12a
    		Director
    c/o The Prt Partnership
    Bridgewater Shoppig Centre
    PA8 7AA Erskine
    12a
    		ScotlandBritish115273300001
    MORRISON, Sandra
    West Langlands Street
    KA12PY Kilmarnock
    21
    Ayrshire
    United Kingdom
    		Secretary
    West Langlands Street
    KA12PY Kilmarnock
    21
    Ayrshire
    United Kingdom
    		178203920001
    MUIR, Iain
    West Langlands Street
    KA12PY Kilmarnock
    21
    Ayrshire
    United Kingdom
    		Secretary
    West Langlands Street
    KA12PY Kilmarnock
    21
    Ayrshire
    United Kingdom
    		167098240001
    MUIR, Iain Campbell
    West Langlands Street
    KA12PY Kilmarnock
    21
    Ayrshire
    United Kingdom
    		Director
    West Langlands Street
    KA12PY Kilmarnock
    21
    Ayrshire
    United Kingdom
    		United KingdomBritish106200460002
    View Detailed Information on Officers and People with Significant Control

    Does BMI NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2017Due to be dissolved on
    Dec 22, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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