Bikecloud Limited

Company Name	Bikecloud Limited
Company Status	Dissolved
Company Number	SC027672
Category	Private Limited Company
Incorporation Date	25 April 1950(74 years ago)
Dissolution Date	2 July 2015 (8 years, 9 months ago)
Previous Name	Wallace, Cameron & Company Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Giovanni Benedetti
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	19 October 1993(43 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Overton Drive West Kilbride Strathclyde KA23 9LQ Scotland

Secretary Name	Mr Giovanni Benedetti
Status	Closed
Appointed	20 February 2013(62 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 July 2015)
Role	Company Director
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Director Name	Brennan Michael Reilly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(39 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	17 Glenpark Avenue Thornliebank Glasgow Lanarkshire G46 7JE Scotland

Director Name	Iain Macarthur Blackadder Neilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(39 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	30 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland

Director Name	Kenneth Reginald Kemp
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(39 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 September 1989)
Role	Company Director
Correspondence Address	29 Batchelors Way Amersham Buckinghamshire HP7 9AH

Director Name	Alan Richmond Fryer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(39 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 September 1989)
Role	Company Director
Correspondence Address	Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU

Secretary Name	Alexander Craig Lennox
Nationality	British
Status	Resigned
Appointed	09 June 1989(39 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	2 Dunmore Drive Milngavie Glasgow Strathclyde G62 6NZ Scotland

Director Name	Toomas Rein Lauri
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 June 1990(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	32 Avenue De Miremont 1206 Geneva Foreign

Director Name	Charles Johnstone Cranston
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Heathland 85 Woolsbridge Road Ashley Heath Ringwood Hampshire BH24 2LY

Director Name	Mr Adrian John David Hughes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(44 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wakehurst Drive Northampton Northamptonshire NN4 0TN

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(49 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(49 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(49 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Director Name	Mr Philip John Pittman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(54 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Craigievar Place West Acres, Newton Mearns Glasgow Lanarkshire G77 6YE Scotland

Director Name	Mr Anthony Owens
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(54 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Beltonfoot Way Wishaw North Lanarkshire ML2 0GA Scotland

Director Name	Michael David Clark
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(55 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	31 Cheviot Crescent East Kilbride Lanarkshire G75 9GG Scotland

Director Name	Mrs Sheena Buchanan Jack
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(57 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Nursery Drive Dalgarven Meadows Kilwinning KA13 6EL Scotland

Director Name	Mr Paul Holbrook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(57 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage School Lane, Burwardsley Chester Cheshire CH3 9NX Wales

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(58 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Mark Denhurst
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(58 years after company formation)
Appointment Duration	2 months, 1 week (resigned 14 July 2008)
Role	Sales Director
Correspondence Address	8 Millhill Crescent Greenloaning Perthshire FK15 0LH Scotland

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	06 May 2008(58 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Ian Mallard
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(59 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Skaterigg Drive Glasgow G13 1SR Scotland

Secretary Name	Ian Mallard
Nationality	British
Status	Resigned
Appointed	25 September 2009(59 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 October 2011)
Role	Company Director
Correspondence Address	25 Skaterigg Drive Glasgow G13 1SR Scotland

Director Name	Mr Graeme Frank Hamilton Carruthers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(59 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2011)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Wallace Ameron & Co Ltd 26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG Scotland

Director Name	Paul Anderson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(61 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2011)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG Scotland

Director Name	Mr Andrew Grant Dougal Palmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(61 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG Scotland

Secretary Name	Andrew Palmer
Nationality	British
Status	Resigned
Appointed	04 October 2011(61 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2013)
Role	Company Director
Correspondence Address	37 Borland Road Bearsden G61 2ND Scotland

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.9m at £1	Wallace Cameron Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,712,302
Gross Profit	£4,185,671
Net Worth	£1,534,543
Cash	£2,683
Current Liabilities	£4,684,583

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 July 2015	Final Gazette dissolved following liquidation (1 page)
2 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2015	Notice of final meeting of creditors (16 pages)
1 August 2013	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 1 August 2013 (2 pages)
31 July 2013	Court order notice of winding up (1 page)
31 July 2013	Notice of winding up order (1 page)
29 May 2013	Company name changed wallace, cameron & company LIMITED\certificate issued on 29/05/13 CONNOT ‐ (3 pages)
29 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-24 (1 page)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Memorandum and Articles of Association (30 pages)
20 February 2013	Appointment of Mr Giovanni Benedetti as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a director (1 page)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 1,856,766 (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 1,856,766 (5 pages)
4 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
30 March 2012	Termination of appointment of Paul Anderson as a director (1 page)
19 October 2011	Appointment of Andrew Palmer as a secretary (3 pages)
19 October 2011	Termination of appointment of Ian Mallard as a secretary (2 pages)
19 October 2011	Termination of appointment of Ian Mallard as a director (2 pages)
19 October 2011	Appointment of Andrew Palmer as a director (3 pages)
7 October 2011	Full accounts made up to 31 December 2010 (22 pages)
28 June 2011	Termination of appointment of Graeme Carruthers as a director (2 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
13 May 2011	Appointment of Paul Anderson as a director (3 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
22 December 2009	Appointment of Graeme Carruthers as a director (3 pages)
3 November 2009	Termination of appointment of Kenneth Wilson as a director (2 pages)
3 November 2009	Termination of appointment of Kenneth Wilson as a secretary (2 pages)
22 October 2009	Appointment of Ian Mallard as a secretary (2 pages)
22 October 2009	Appointment of Ian Mallard as a director (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (21 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
16 February 2009	Full accounts made up to 31 December 2007 (23 pages)
12 January 2009	Appointment terminated director paul holbrook (2 pages)
7 August 2008	Appointment terminated director mark denhurst (1 page)
3 July 2008	Return made up to 08/06/08; full list of members (4 pages)
28 May 2008	Director appointed mark denhurst (2 pages)
28 May 2008	Director and secretary appointed kenneth wilson (2 pages)
2 May 2008	Appointment terminated secretary alexander lennox (1 page)
15 April 2008	Director appointed paul holbrook (2 pages)
7 April 2008	Appointment terminated director sheena jack (1 page)
7 April 2008	Director appointed sheena jack (2 pages)
12 February 2008	Dec mort/charge * (2 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Director resigned (1 page)
15 January 2008	Dec mort/charge * (2 pages)
22 December 2007	Partic of mort/charge * (3 pages)
19 December 2007	Dec mort/charge * (2 pages)
13 December 2007	Full accounts made up to 31 December 2006 (26 pages)
13 November 2007	Dec mort/charge * (2 pages)
13 November 2007	Dec mort/charge * (2 pages)
13 June 2007	Return made up to 08/06/07; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (24 pages)
26 July 2006	Return made up to 08/06/06; full list of members (2 pages)
31 March 2006	New director appointed (4 pages)
30 March 2006	Director resigned (2 pages)
29 December 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (21 pages)
20 June 2005	Return made up to 08/06/05; full list of members (3 pages)
16 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 June 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2004	Full accounts made up to 31 December 2003 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
14 October 2003	Alterations to a floating charge (13 pages)
13 October 2003	Alterations to a floating charge (15 pages)
13 October 2003	Alterations to a floating charge (12 pages)
6 October 2003	Alterations to a floating charge (15 pages)
7 July 2003	Return made up to 08/06/03; full list of members (6 pages)
31 December 2002	Full accounts made up to 31 December 2001 (21 pages)
5 November 2002	Director resigned (1 page)
9 September 2002	Return made up to 08/06/02; full list of members (5 pages)
8 January 2002	Full accounts made up to 31 December 2000 (19 pages)
20 August 2001	Return made up to 08/06/01; full list of members (5 pages)
12 June 2001	Director resigned (1 page)
20 December 2000	Alterations to a floating charge (17 pages)
20 December 2000	Alterations to a floating charge (11 pages)
15 December 2000	Alterations to a floating charge (14 pages)
15 December 2000	Alterations to a floating charge (14 pages)
13 November 2000	Full accounts made up to 31 December 1999 (18 pages)
12 October 2000	Dec mort/charge * (4 pages)
5 October 2000	Return made up to 08/06/00; full list of members (8 pages)
17 August 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 26 netherhall road netherton industrial est wishaw lanarkshire ML2 0JG (1 page)
7 April 2000	Registered office changed on 07/04/00 from: ultra house 303 drakemire drive castlemilk indl estate glasgow G45 9SU (1 page)
13 January 2000	New director appointed (3 pages)
25 October 1999	Alterations to a floating charge (9 pages)
25 October 1999	Alterations to a floating charge (9 pages)
22 October 1999	Alterations to a floating charge (14 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Alterations to a floating charge (15 pages)
19 October 1999	Partic of mort/charge * (6 pages)
13 August 1999	Return made up to 08/06/99; no change of members (5 pages)
5 July 1999	Auditor's resignation (1 page)
4 July 1999	Auditor's resignation (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
30 June 1999	Full accounts made up to 31 December 1998 (22 pages)
9 May 1999	Director resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 July 1998	Return made up to 08/06/98; no change of members (5 pages)
11 August 1997	Return made up to 08/06/97; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
14 February 1997	Director resigned (1 page)
15 July 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 April 1996	Full accounts made up to 30 December 1995 (17 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
2 November 1993	New director appointed (3 pages)
27 October 1993	Partic of mort/charge * (3 pages)
26 October 1993	Partic of mort/charge * (3 pages)
26 October 1993	Partic of mort/charge * (3 pages)
25 October 1993	Declaration of assistance for shares acquisition (9 pages)
15 August 1991	Full accounts made up to 31 December 1990 (15 pages)
13 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
4 December 1950	Company name changed\certificate issued on 04/12/50 (4 pages)
25 April 1950	Certificate of incorporation (1 page)

Bikecloud Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland