BIA-TEC LIMITED
Overview
| Company Name | BIA-TEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC481231 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIA-TEC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIA-TEC LIMITED located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIA-TEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for BIA-TEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on May 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kergan Stewart Llp as a secretary on May 01, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alan James Stewart on Feb 21, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2015
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan James Stewart as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Alan Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Harold Lomax as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Vincent Austin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mark Walters as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Ian Tait as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BIA-TEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||||||
| AUSTIN, Graham Vincent | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | England | British | Engineer | 15861850012 | ||||||||||||
| LOMAX, Nicholas Harold | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | England | British | Architect | 37101450001 | ||||||||||||
| STEWART, Alan James | Director | Bath Street G2 4SQ Glasgow 163 | Scotland | British | Solicitor | 49964620011 | ||||||||||||
| TAIT, Alistair Ian | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | Scotland | Scottish | Chartered Accountant | 85657280003 | ||||||||||||
| WALTERS, Steven Mark | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | Scotland | British | Chartered Energy Engineer | 71541870003 | ||||||||||||
| KERGAN STEWART LLP | Secretary | Bath Street G2 4SQ Glasgow 163 United Kingdom |
| 188995580001 | ||||||||||||||
| STEWART, Alan James | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | Scotland | British | Solicitor | 49964620002 |
What are the latest statements on persons with significant control for BIA-TEC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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