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BIASHARA INVESTMENTS LTD

BIASHARA INVESTMENTS LTD

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

    • Overview

    Company NameBIASHARA INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC626030
    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 BIASHARA INVESTMENTS LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BIASHARA INVESTMENTS LTD located?

    Registered Office Address
    25 Ireland Street
    DD7 6AS Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIASHARA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2019

    Statement of capital on Mar 29, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIASHARA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHART, Margaret Mary
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		Director
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		United KingdomIrishCompany Director256917210001
    BUTCHART, Michael Steven
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		Director
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		ScotlandBritishCompany Director61065350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIASHARA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Steven Butchart
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		Mar 29, 2019
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Mary Butchart
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		Mar 29, 2019
    Ireland Street
    DD7 6AS Carnoustie
    25
    Angus
    Scotland
    		No
    Nationality: Irish
    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.
    • 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