BI-ZERO LEAK LIMITED

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

    Company NameBI-ZERO LEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC742043
    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 BI-ZERO LEAK LIMITED?

    • Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing

    Where is BI-ZERO LEAK LIMITED located?

    Registered Office Address
    Suil Na Mara Westhill
    Nairnside
    IV2 5GX Inverness
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BI-ZERO LEAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BI-ZERO LEAK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024

    What are the latest filings for BI-ZERO LEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Philip Frederick Head as a director on Aug 14, 2025

    1 pagesTM01

    Termination of appointment of Muckle Secretary Limited as a secretary on Jun 03, 2025

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Aug 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Appointment of Muckle Secretary Limited as a secretary on Mar 06, 2023

    2 pagesAP04

    Registered office address changed from The Paddock Westhill Inverness IV2 5GX Scotland to Suil Na Mara Westhill Nairnside Inverness Scotland IV2 5GX on May 17, 2023

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 22, 2022

    Statement of capital on Aug 22, 2022

    • Capital: GBP .2
    SH01

    Who are the officers of BI-ZERO LEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, David Anderson Hamilton
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    Director
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    ThailandScottish299308070001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    101749170003
    HEAD, Philip Frederick
    Broomfield Close
    SL5 0JU Ascot
    2
    Sunningdale
    England
    Director
    Broomfield Close
    SL5 0JU Ascot
    2
    Sunningdale
    England
    United KingdomBritish254253360001

    Who are the persons with significant control of BI-ZERO LEAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anderson Hamilton Macdonald
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    Aug 22, 2022
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Thailand
    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.
    Mr Philip Frederick Head
    Broomfield Close
    SL5 0JU Ascot
    2
    Sunningdale
    England
    Aug 22, 2022
    Broomfield Close
    SL5 0JU Ascot
    2
    Sunningdale
    England
    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.

    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