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BULLET EXPRESS (ABERDEEN) LTD

BULLET EXPRESS (ABERDEEN) LTD

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

    • Overview

    Company NameBULLET EXPRESS (ABERDEEN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437148
    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 BULLET EXPRESS (ABERDEEN) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BULLET EXPRESS (ABERDEEN) LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BULLET EXPRESS (ABERDEEN) LTD?

    Previous Company Names
    Company NameFromUntil
    BULLET EXPRESS (IRELAND) LTDNov 19, 2012Nov 19, 2012

    What are the latest accounts for BULLET EXPRESS (ABERDEEN) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BULLET EXPRESS (ABERDEEN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Gary Richard Smith on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr David James Mccutcheon on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 5 Ashley Drive Bothwell Glasgow G71 8BS* on Jan 27, 2014

    		1 pagesAD01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Gary Richard Smith as a director

    		2 pagesAP01

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

    		11 pagesAA

    Statement of capital following an allotment of shares on Nov 19, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland* on Dec 13, 2012

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed bullet express (ireland) LTD\certificate issued on 04/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 04, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2012

    		RES15

    Appointment of Mr David James Mccutcheon as a director

    		2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Nov 19, 2012

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of BULLET EXPRESS (ABERDEEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCUTCHEON, David James
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		Director
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		United KingdomBritish68126000002
    SMITH, Gary Richard
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		Director
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		United KingdomBritish103376930002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULLET EXPRESS (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Mccutcheon
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    		Apr 06, 2016
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Richard Smith
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    		Apr 06, 2016
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bullet Express Limited
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies Register Scotland
    Registration NumberSc203638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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