BISTLAND LTD

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

    Company NameBISTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493468
    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 BISTLAND LTD?

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

    Where is BISTLAND LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BISTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Jean Taylor on Apr 17, 2015

    2 pagesCH01

    Appointment of Ms Jean Taylor as a director on Dec 20, 2014

    2 pagesAP01

    Termination of appointment of Jean Rouse as a director on Dec 22, 2014

    1 pagesTM01

    Appointment of Mrs Jean Rouse as a director on Dec 20, 2014

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Dec 16, 2014

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 16, 2014

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Dec 16, 2014

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Dec 16, 2014

    1 pagesTM02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BISTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUSE, Jean
    Graffham Avenue
    Giffnock
    G46 6EL Glasgow
    20
    Scotland
    Director
    Graffham Avenue
    Giffnock
    G46 6EL Glasgow
    20
    Scotland
    ScotlandBritish193663180001
    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
    ROUSE, Jean
    Graffham Avenue
    Giffnock
    G46 6EL Glasgow
    20
    Scotland
    Director
    Graffham Avenue
    Giffnock
    G46 6EL Glasgow
    20
    Scotland
    ScotlandBritish193663180001
    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

    Who are the persons with significant control of BISTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Rouse
    Graffham Avenue
    Giffnock
    G46 6EH Glasgow
    55
    Scotland
    Jul 01, 2016
    Graffham Avenue
    Giffnock
    G46 6EH Glasgow
    55
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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