BI FOUNDRY LTD

Overview

Company Name	BI FOUNDRY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC491722
Jurisdiction	Scotland
Date of Creation	Nov 20, 2014
Date of Cessation	Jul 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BI FOUNDRY LTD?

Information technology consultancy activities (62020) / Information and communication

Where is BI FOUNDRY LTD located?

Registered Office Address	C/O Wri Associates Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BI FOUNDRY LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for BI FOUNDRY LTD?

Filings

Date

Description

Document

Type

Jul 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2019

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Aug 31, 2018

Current accounting period shortened from Nov 30, 2017 to Jul 31, 2017

1 pages

AA01

Jan 15, 2018

Registered office address changed from 19 Jenks Loan Newtongrange Midlothian EH22 4DD to C/O Wri Associates Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 15, 2018

2 pages

AD01

Sep 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 12, 2017	LRESSP

Jun 23, 2017

Total exemption small company accounts made up to Nov 30, 2016

4 pages

Nov 23, 2016

Confirmation statement made on Nov 20, 2016 with updates

5 pages

CS01

Aug 12, 2016

Total exemption small company accounts made up to Nov 30, 2015

4 pages

Nov 25, 2015

Annual return made up to Nov 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 10	SH01

Nov 20, 2014

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 20, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 10	SH01

View All Filings

Who are the officers of BI FOUNDRY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWING, Charles John Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates	Nov 20, 2014		Director	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates		Scotland	British	1963-12	It Consultant	191903040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BI FOUNDRY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles John Ewing Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates	Jul 01, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BI FOUNDRY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2017	Commencement of winding up
Jul 11, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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