| Company Name | George Bicket (Kilmarnock) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC033912 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1959(63 years, 12 months ago) |
| Dissolution Date | 12 February 2019 (4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Thomson Bicket |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1988(29 years, 5 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 12 February 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Lomond View Symington Ayrshire KA1 5QS Scotland |
| Director Name | Mr Jamie Alexander Bicket |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2017(58 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 February 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Academy Street Troon Ayrshire KA10 6AQ Scotland |
| Secretary Name | Mr Jamie Alexander Bicket |
|---|---|
| Status | Closed |
| Appointed | 31 August 2017(58 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 February 2019) |
| Role | Company Director |
| Correspondence Address | 1 Academy Street Troon Ayrshire KA10 6AQ Scotland |
| Director Name | Mr James Byers |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(29 years, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 31 August 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Shanter Wynd Alloway Ayr Ayrshire KA7 4RS Scotland |
| Director Name | Sarah Maud Bicket |
|---|---|
| Date of Birth | December 1912 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(29 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | Inchgotrick Farm Kilmarnock KA1 5NY Scotland |
| Secretary Name | Mr James Byers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(29 years, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Shanter Wynd Alloway Ayr Ayrshire KA7 4RS Scotland |
Location
| Registered Address | 1 Academy Street Troon Ayrshire KA10 6AQ Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
Shareholders
| 13k at £1 | George Bicket & Co LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Thomas Thomson Bicket 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 3 December 1980 | Delivered on: 16 December 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 28 January 1980 | Delivered on: 4 February 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 109A to 115 campbell street riccarton, kilmarnock. Outstanding |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2018 | Application to strike the company off the register (3 pages) |
| 25 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 2 November 2017 | Notification of Jamie Alexander Bicket as a person with significant control on 31 August 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Jamie Alexander Bicket as a director on 31 August 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Jamie Alexander Bicket as a secretary on 31 August 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of James Byers as a director on 31 August 2017 (1 page) |
| 2 November 2017 | Termination of appointment of James Byers as a secretary on 31 August 2017 (1 page) |
| 2 November 2017 | Cessation of James Byers as a person with significant control on 2 November 2017 (1 page) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 2 November 2017 | Notification of Jamie Alexander Bicket as a person with significant control on 31 August 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Jamie Alexander Bicket as a director on 31 August 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Jamie Alexander Bicket as a secretary on 31 August 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of James Byers as a director on 31 August 2017 (1 page) |
| 2 November 2017 | Termination of appointment of James Byers as a secretary on 31 August 2017 (1 page) |
| 2 November 2017 | Cessation of James Byers as a person with significant control on 31 August 2017 (1 page) |
| 28 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 August 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Registered office address changed from 2 Shanter Wynd Alloway Ayr KA7 4RS to C/O C/O Jamie Bicket Esq 1 Academy Street Troon Ayrshire KA10 6AQ on 15 August 2014 (1 page) |
| 15 August 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Registered office address changed from 2 Shanter Wynd Alloway Ayr KA7 4RS to C/O C/O Jamie Bicket Esq 1 Academy Street Troon Ayrshire KA10 6AQ on 15 August 2014 (1 page) |
| 8 August 2014 | Order of court - dissolution void (1 page) |
| 8 August 2014 | Order of court - dissolution void (1 page) |
| 14 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Thomas Thomson Bicket on 9 November 2009 (3 pages) |
| 24 November 2009 | Registered office address changed from 67/79 Campbell Street Kilmarnock KA1 4HR on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Thomas Thomson Bicket on 9 November 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Thomas Thomson Bicket on 9 November 2009 (3 pages) |
| 24 November 2009 | Registered office address changed from 67/79 Campbell Street Kilmarnock KA1 4HR on 24 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
| 16 November 2009 | Annual return made up to 16 October 2008 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 16 October 2007 with a full list of shareholders (5 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 16 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
| 16 November 2009 | Annual return made up to 16 October 2008 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 16 October 2007 with a full list of shareholders (5 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 1 July 2009 | Order of court - restore and wind up (1 page) |
| 1 July 2009 | Order of court - restore and wind up (1 page) |
| 2 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2007 | Application for striking-off (1 page) |
| 12 February 2007 | Application for striking-off (1 page) |
| 17 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 21 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 21 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 1 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 25 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 6 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 3 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 6 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 9 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 9 November 1998 | Return made up to 16/10/98; full list of members
|
| 9 November 1998 | Return made up to 16/10/98; full list of members
|
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 23 January 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |