| Company Name | Bimafor Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018863 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1935(87 years, 9 months ago) |
| Dissolution Date | 17 April 2015 (8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Iain Fairlie Muir |
|---|---|
| Date of Birth | February 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1989(53 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 17 April 2015) |
| Role | Chartered Surveyor |
| Correspondence Address | The Beeches, 25 Cairngryfe Street Pettinain Lanark ML11 8SW Scotland |
| Secretary Name | Iain Fairlie Muir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1989(53 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 17 April 2015) |
| Role | Company Director |
| Correspondence Address | The Beeches, 25 Cairngryfe Street Pettinain Lanark ML11 8SW Scotland |
| Director Name | Mr William Alan Malcolm Muir |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(63 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 17 April 2015) |
| Role | Local Government Officer |
| Country of Residence | Scotland |
| Correspondence Address | Old Schoolhouse Birthwood Road Coulter Biggar Lanarkshire ML12 6PZ Scotland |
| Director Name | Joanna Margaret Day |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1989(53 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 February 1995) |
| Role | Married Woman |
| Correspondence Address | 2 Castle Gardens Drymen Glasgow Lanarkshire G63 0HT Scotland |
| Director Name | Isabella Harvie Muir |
|---|---|
| Date of Birth | December 1908 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1989(53 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 03 March 2004) |
| Role | Widow |
| Correspondence Address | Southdene 52 Charlotte Street Helensburgh Dunbartonshire G84 7SR Scotland |
Location
| Registered Address | 375 West George Street Glasgow G2 4LH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 115 at £1 | Mr Iain Fairlie Muir & Mrs Iain Fairlie Muir 34.85% Ordinary |
|---|---|
| 50 at £1 | Trustees Of I. Muir's 15.15% Ordinary |
| 42 at £1 | Mr William Alan Malcolm Muir 12.73% Ordinary |
| 42 at £1 | Mrs Sarah E. Newall 12.73% Ordinary |
| 41 at £1 | Mr John G.c Muir 12.42% Ordinary |
| 40 at £1 | Mrs Jane M.i Ncniven 12.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,738 |
| Cash | £10,514 |
| Current Liabilities | £6,682 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Annual return made up to 3 September 2013 Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 September 2013 Statement of capital on 2013-10-08
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 3 September 2012 (14 pages) |
| 16 October 2012 | Annual return made up to 3 September 2012 (14 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
| 11 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 18 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 24 October 2008 | Return made up to 03/09/08; no change of members (7 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 October 2007 | Return made up to 03/09/07; no change of members
|
| 23 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 October 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 September 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 8 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 9 October 2002 | Return made up to 03/09/02; full list of members (8 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 26 November 2001 | Return made up to 03/09/01; full list of members (8 pages) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 22 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 7 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 October 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 17 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 18 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 9 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 9 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 September 1995 | Return made up to 03/09/95; full list of members
|
| 26 June 1995 | (14 pages) |