Scottish Bureau Of Investigation Limited

Company Name	Scottish Bureau Of Investigation Limited
Company Status	Dissolved
Company Number	SC076285
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jorgen Lars Olsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 August 2013(31 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2016)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Sturegatan 6 Stockholm Se114 35

Director Name	Mr Pontus Sardal
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 August 2013(31 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Sturegatan 6 Stockholm Se114 35

Director Name	Mr Najib Abdul Nathoo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(31 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Berkeley Street 2nd Floor London W1J 8DW

Director Name	Lewis Charles Watson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1988(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1989)
Role	Company Director
Correspondence Address	25 Woodville Road Morden Surrey SM4 5AF

Director Name	Lawrence Michael Lewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1988(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 1994)
Role	Sheriff Officer
Correspondence Address	Craigellachie Capelrig Road Newton Mearns Glasgow G77 6NJ Scotland

Director Name	Felicia Lewis
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1988(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Craigellachie Capelrig Road, Newton Mearns Glasgow Lanarkshire G77 6NJ Scotland

Director Name	Rupert Anthony Galliers Pratt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1988(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 1991)
Role	Company Director
Correspondence Address	Mawley Hall Cleobury Mortimer Worcester DY14 8PN

Director Name	Mr Michael George Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1988(6 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 September 1997)
Role	Company Director
Correspondence Address	32 St Cuthberts Road Prestwick Ayrshire KA9 2EA Scotland

Secretary Name	Jean McKenzie Davidson
Nationality	British
Status	Resigned
Appointed	03 September 1988(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 October 1993)
Role	Company Director
Correspondence Address	51 Howth Drive Glasgow Lanarkshire G13 1RF Scotland

Director Name	Mr Kenneth Drummond McGeoch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 1997)
Role	Financial Director
Correspondence Address	61 Lanfine Road Paisley PA1 3NJ Scotland

Secretary Name	Mr Kenneth Drummond McGeoch
Nationality	British
Status	Resigned
Appointed	26 October 1993(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 1997)
Role	CS
Correspondence Address	61 Lanfine Road Paisley PA1 3NJ Scotland

Director Name	Jane Bowden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	3 Greenholme Cottages Leather Bank Burley In Wharfedale Ilkley West Yorkshire LS29 7HP

Director Name	Donald Charles Hornsby
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	3 Leckey Road Ballinderry Upper Lisburn County Antrim BT28 2QA Northern Ireland

Director Name	Dr Roger William Lucas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	20 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Director Name	Harry McKeever
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	10 Churchfields Widnes Cheshire WA8 9RP

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	03 September 1997(15 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(17 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(19 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(22 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr James Robert Drummond-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Location

Registered Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Lewis Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
15 October 2013	Appointment of Pontus Sardal as a director (3 pages)
15 October 2013	Appointment of Jorgen Lars Olsson as a director (3 pages)
15 October 2013	Appointment of Jorgen Lars Olsson as a director (3 pages)
15 October 2013	Appointment of Pontus Sardal as a director (3 pages)
30 September 2013	Termination of appointment of Robert East as a director (2 pages)
30 September 2013	Termination of appointment of Roland Todd as a secretary (2 pages)
30 September 2013	Termination of appointment of Roland Todd as a secretary (2 pages)
30 September 2013	Appointment of Mr Najib Abdul Nathoo as a director (3 pages)
30 September 2013	Termination of appointment of Robert East as a director (2 pages)
30 September 2013	Termination of appointment of Jonathan Briggs as a director (2 pages)
30 September 2013	Appointment of Mr Najib Abdul Nathoo as a director (3 pages)
30 September 2013	Termination of appointment of Jonathan Briggs as a director (2 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
7 December 2011	Termination of appointment of James Drummond-Smith as a director (1 page)
7 December 2011	Termination of appointment of James Drummond-Smith as a director (1 page)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2008 (9 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2008 (9 pages)
19 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
19 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
25 August 2009	Resolutions RES13 ‐ Seciton 175 18/08/2009 (2 pages)
25 August 2009	Resolutions RES13 ‐ Seciton 175 18/08/2009 (2 pages)
17 July 2009	Director appointed robert david east (2 pages)
17 July 2009	Director appointed robert david east (2 pages)
16 July 2009	Memorandum and Articles of Association (4 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2009	Memorandum and Articles of Association (4 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2009	Appointment terminated director james corr (1 page)
14 July 2009	Appointment terminated director mark collins (1 page)
14 July 2009	Appointment terminated director mark collins (1 page)
14 July 2009	Appointment terminated director james corr (1 page)
14 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 May 2009	Director appointed james robert drummond-smith (3 pages)
11 May 2009	Director appointed james robert drummond-smith (3 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
20 October 2006	Return made up to 16/10/06; full list of members (2 pages)
20 October 2006	Return made up to 16/10/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 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)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Return made up to 16/10/01; full list of members (6 pages)
29 October 2001	Return made up to 16/10/01; full list of members (6 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	Director resigned (1 page)
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	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 November 1999	Return made up to 16/10/99; full list of members (6 pages)
12 November 1999	Return made up to 16/10/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
17 June 1999	New director appointed (3 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (3 pages)
13 November 1998	Return made up to 16/10/98; no change of members (4 pages)
13 November 1998	Return made up to 16/10/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 March 1998	Dec mort/charge * (5 pages)
31 March 1998	Dec mort/charge * (5 pages)
14 November 1997	Return made up to 16/10/97; full list of members (6 pages)
14 November 1997	Return made up to 16/10/97; full list of members (6 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	New secretary appointed (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Full accounts made up to 28 December 1996 (7 pages)
17 June 1997	Full accounts made up to 28 December 1996 (7 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
13 November 1996	Return made up to 16/10/96; no change of members (6 pages)
13 November 1996	Return made up to 16/10/96; no change of members (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
2 July 1991	Memorandum and Articles of Association (15 pages)
2 July 1991	Memorandum and Articles of Association (15 pages)

Scottish Bureau Of Investigation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland