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BUSINESS MODELS INC LTD

BUSINESS MODELS INC LTD

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

    • Overview

    Company NameBUSINESS MODELS INC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441691
    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 BUSINESS MODELS INC LTD?

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

    Where is BUSINESS MODELS INC LTD located?

    Registered Office Address
    33 Laird Street
    ML5 3LW Coatbridge
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS MODELS INC LTD?

    Previous Company Names
    Company NameFromUntil
    MATNATNO LTDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for BUSINESS MODELS INC LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BUSINESS MODELS INC LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

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

    		1 pagesAA01

    Director's details changed for Mrs Geraldine Jane Morwood on May 15, 2015

    		2 pagesCH01

    Director's details changed for Mr Douglas Scott Morwood on May 15, 2015

    		2 pagesCH01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed matnatno LTD\certificate issued on 02/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2014

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2014

    		RES15

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Geraldine Jane Morwood on Aug 27, 2013

    		2 pagesCH01

    Director's details changed for Mr Douglas Scott Morwood on Aug 27, 2013

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BUSINESS MODELS INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORWOOD, Douglas Scott
    2 Dawson Road
    G4 9SS Glasgow
    The Whisky Bond
    Scotland
    		Director
    2 Dawson Road
    G4 9SS Glasgow
    The Whisky Bond
    Scotland
    		United KingdomBritish78503790005
    MORWOOD, Geraldine Jane
    2 Dawson Road
    G4 9SS Glasgow
    The Whisky Bond
    Scotland
    		Director
    2 Dawson Road
    G4 9SS Glasgow
    The Whisky Bond
    Scotland
    		ScotlandBritish100076160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS MODELS INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Scott Morwood
    Laird Street
    ML5 3LW Coatbridge
    33
    Lanarkshire
    		Apr 06, 2016
    Laird Street
    ML5 3LW Coatbridge
    33
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Geraldine Jane Morwood
    Laird Street
    ML5 3LW Coatbridge
    33
    Lanarkshire
    		Apr 06, 2016
    Laird Street
    ML5 3LW Coatbridge
    33
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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