Company NameBimafor Investment Company Limited
Company StatusDissolved
Company NumberSC018863
CategoryPrivate Limited Company
Incorporation Date30 December 1935(84 years, 9 months ago)
Dissolution Date17 April 2015 (5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIain Fairlie Muir
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1989(53 years, 9 months after company formation)
Appointment Duration25 years, 6 months (closed 17 April 2015)
RoleChartered Surveyor
Correspondence AddressThe Beeches, 25 Cairngryfe Street
Pettinain
Lanark
ML11 8SW
Scotland
Secretary NameIain Fairlie Muir
NationalityBritish
StatusClosed
Appointed10 October 1989(53 years, 9 months after company formation)
Appointment Duration25 years, 6 months (closed 17 April 2015)
RoleCompany Director
Correspondence AddressThe Beeches, 25 Cairngryfe Street
Pettinain
Lanark
ML11 8SW
Scotland
Director NameMr William Alan Malcolm Muir
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1999(63 years, 8 months after company formation)
Appointment Duration15 years, 8 months (closed 17 April 2015)
RoleLocal Government Officer
Country of ResidenceScotland
Correspondence AddressOld Schoolhouse
Birthwood Road Coulter
Biggar
Lanarkshire
ML12 6PZ
Scotland
Director NameJoanna Margaret Day
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(53 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 February 1995)
RoleMarried Woman
Correspondence Address2 Castle Gardens
Drymen
Glasgow
Lanarkshire
G63 0HT
Scotland
Director NameIsabella Harvie Muir
Date of BirthDecember 1908 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(53 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 03 March 2004)
RoleWidow
Correspondence AddressSouthdene 52 Charlotte Street
Helensburgh
Dunbartonshire
G84 7SR
Scotland

Location

Registered Address375 West George Street
Glasgow
G2 4LH
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

115 at £1Mr Iain Fairlie Muir & Mrs Iain Fairlie Muir
34.85%
Ordinary
50 at £1Trustees Of I. Muir's
15.15%
Ordinary
42 at £1Mr William Alan Malcolm Muir
12.73%
Ordinary
42 at £1Mrs Sarah E. Newall
12.73%
Ordinary
41 at £1Mr John G.c Muir
12.42%
Ordinary
40 at £1Mrs Jane M.i Ncniven
12.12%
Ordinary

Financials

Year2014
Net Worth£22,738
Cash£10,514
Current Liabilities£6,682

Accounts

Latest Accounts31 December 2012 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2014First Gazette notice for voluntary strike-off (1 page)
15 December 2014Application to strike the company off the register (3 pages)
8 October 2013Annual return made up to 3 September 2013
Statement of capital on 2013-10-08
  • GBP 330
(14 pages)
8 October 2013Annual return made up to 3 September 2013
Statement of capital on 2013-10-08
  • GBP 330
(14 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2012Annual return made up to 3 September 2012 (14 pages)
16 October 2012Annual return made up to 3 September 2012 (14 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (10 pages)
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (10 pages)
8 May 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
24 October 2008Return made up to 03/09/08; no change of members (7 pages)
1 April 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
1 October 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 April 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2006Return made up to 03/09/06; full list of members (8 pages)
20 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
14 September 2005Return made up to 03/09/05; full list of members (8 pages)
17 March 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
8 September 2004Return made up to 03/09/04; full list of members (8 pages)
19 March 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
16 March 2004Director resigned (1 page)
12 September 2003Return made up to 03/09/03; full list of members (8 pages)
30 April 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
9 October 2002Return made up to 03/09/02; full list of members (8 pages)
22 July 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
26 November 2001Return made up to 03/09/01; full list of members (8 pages)
15 May 2001Full accounts made up to 31 December 2000 (7 pages)
22 September 2000Return made up to 03/09/00; full list of members (7 pages)
4 August 2000Full accounts made up to 31 December 1999 (9 pages)
1 October 1999New director appointed (2 pages)
7 September 1999Return made up to 03/09/99; no change of members (4 pages)
23 August 1999Full accounts made up to 31 December 1998 (10 pages)
1 October 1998Return made up to 03/09/98; full list of members (6 pages)
17 August 1998Full accounts made up to 31 December 1997 (7 pages)
18 September 1997Return made up to 03/09/97; no change of members (4 pages)
12 September 1997Full accounts made up to 31 December 1996 (13 pages)
9 September 1996Return made up to 03/09/96; no change of members (4 pages)
9 August 1996Full accounts made up to 31 December 1995 (14 pages)
6 September 1995Return made up to 03/09/95; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
26 June 1995 (14 pages)