George Bicket (Ayrshire) Limited

Company Name	George Bicket (Ayrshire) Limited
Company Status	Dissolved
Company Number	SC064417
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)
Dissolution Date	12 February 2019 (5 years, 2 months 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 77 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1988(10 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 Kilmarnock Ayrshire KA1 5QS Scotland

Director Name	Mr Jamie Alexander Bicket
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(39 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(39 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	Sarah Maud Bicket
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(10 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

Director Name	Mr James Byers
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(10 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

Secretary Name	Mr James Byers
Nationality	British
Status	Resigned
Appointed	14 September 1988(10 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

Director Name	Mr Calum Anderson Watson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 January 2008)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Crossburn Cottage Old Loans Road, Loans Troon Ayrshire KA10 7JQ Scotland

Location

Registered Address	1 Academy Street Troon Ayrshire KA10 6AQ Scotland
Constituency	Central Ayrshire
Ward	Troon

Shareholders

10k at £1	George Bicket & Co LTD 99.99% Ordinary
1 at £1	Nominee Of Thomas Thomson Bicket 0.01% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

20 June 2002	Delivered on: 5 July 2002 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles. Outstanding
20 June 2002	Delivered on: 5 July 2002 Persons entitled: Fce Bank PLC Classification: 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
24 August 1984	Delivered on: 7 September 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 132/138 campbell st riccarton. Outstanding
14 March 1984	Delivered on: 21 March 1984 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

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 January 2018 (6 pages)
2 November 2017	Appointment of Mr Jamie Alexander Bicket as a secretary on 31 August 2017 (2 pages)
2 November 2017	Cessation of James Byers as a person with significant control 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	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	Termination of appointment of James Byers as a director on 31 August 2017 (1 page)
2 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of James Byers as a secretary on 31 August 2017 (1 page)
2 November 2017	Termination of appointment of James Byers as a director on 31 August 2017 (1 page)
2 November 2017	Appointment of Mr Jamie Alexander Bicket as a secretary on 31 August 2017 (2 pages)
2 November 2017	Notification of Jamie Alexander Bicket as a person with significant control on 31 August 2017 (2 pages)
2 November 2017	Cessation of James Byers as a person with significant control on 2 November 2017 (1 page)
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 director on 31 August 2017 (2 pages)
28 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
28 August 2017	Total exemption full accounts made up to 31 January 2017 (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 January 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (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 GBP 10,000 (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 GBP 10,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (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 GBP 10,000 (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 GBP 10,000 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 January 2014 (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 GBP 10,000 (5 pages)
15 August 2014	Registered office address changed from 2 Shanter Wynd Alloway Ayr KA7 4RS to C/O C/O Jamie Bicket 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 GBP 10,000 (5 pages)
15 August 2014	Registered office address changed from 2 Shanter Wynd Alloway Ayr KA7 4RS to C/O C/O Jamie Bicket 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 January 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 January 2013 (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 GBP 10,000 (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 GBP 10,000 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (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 January 2011 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (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 January 2010 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
17 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
22 October 2009	Director's details changed for Thomas Thomson Bicket on 16 October 2009 (2 pages)
22 October 2009	Director's details changed for James Byers on 16 October 2009 (2 pages)
22 October 2009	Director's details changed for Thomas Thomson Bicket on 16 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for James Byers on 16 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
23 September 2009	Order of court - restore and wind up (1 page)
23 September 2009	Order of court - restore and wind up (1 page)
1 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2008	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
4 November 2008	Application for striking-off (1 page)
20 October 2008	Auditor's resignation (2 pages)
20 October 2008	Return made up to 16/10/08; full list of members (4 pages)
20 October 2008	Auditor's resignation (2 pages)
20 October 2008	Return made up to 16/10/08; full list of members (4 pages)
25 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
25 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
6 February 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 February 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 67-79 campbell street riccarton kilmarnock KA1 4HR (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 67-79 campbell street riccarton kilmarnock KA1 4HR (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2006	Return made up to 16/10/06; full list of members (3 pages)
17 October 2006	Return made up to 16/10/06; full list of members (3 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)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
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 (3 pages)
18 October 2005	Return made up to 16/10/05; full list of members (3 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 medium company made up to 31 December 2003 (17 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (17 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	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)
20 November 2002	Alterations to a floating charge (8 pages)
20 November 2002	Alterations to a floating charge (8 pages)
20 November 2002	Alterations to a floating charge (10 pages)
20 November 2002	Alterations to a floating charge (10 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)
5 July 2002	Partic of mort/charge * (8 pages)
5 July 2002	Partic of mort/charge * (9 pages)
5 July 2002	Partic of mort/charge * (9 pages)
5 July 2002	Partic of mort/charge * (8 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (8 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 (8 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 November 2000	Return made up to 16/10/00; full list of members (6 pages)
7 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)
25 January 1988	Annual return made up to 16/07/87 (6 pages)
25 January 1988	Annual return made up to 16/07/87 (6 pages)
2 March 1987	Return made up to 23/07/86; full list of members (6 pages)
2 March 1987	Return made up to 23/07/86; full list of members (6 pages)
17 February 1986	Annual return made up to 02/07/85 (6 pages)
17 February 1986	Annual return made up to 02/07/85 (6 pages)
8 November 1984	Annual return made up to 09/08/84 (7 pages)
8 November 1984	Annual return made up to 09/08/84 (7 pages)
28 March 1978	Incorporation (22 pages)
28 March 1978	Incorporation (22 pages)

George Bicket (Ayrshire) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland