BIO Flo Limited

Company Name	BIO Flo Limited
Company Status	Dissolved
Company Number	SC090476
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr George Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(11 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 05 December 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Ian Ramsay Morris
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(11 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 05 December 2017)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr David James Hendry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(15 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 05 December 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Secretary Name	Mr David James Hendry
Nationality	British
Status	Closed
Appointed	23 October 2000(15 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 05 December 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Robert Gordon Hood
Nationality	British
Status	Resigned
Appointed	08 June 1989(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 1992)
Role	Research Scientist
Correspondence Address	50 Lubnaig Road Newlands Glasgow Lanarkshire G43 2RX Scotland

Director Name	John Campbell Maginnis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(4 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 1996)
Role	Joinery Contractor
Correspondence Address	Garrell Mill Kilsyth Glasgow G65 0RS Scotland

Secretary Name	John Campbell Maginnis
Nationality	British
Status	Resigned
Appointed	08 June 1989(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 1990)
Role	Company Director
Correspondence Address	Garrell Mill Kilsyth Glasgow G65 0RS Scotland

Secretary Name	Alexander Marshall
Nationality	British
Status	Resigned
Appointed	15 May 1990(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Director Name	Prof James McNiven Courtney
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 1994)
Role	Bioengineer
Correspondence Address	8 Maple Drive Glasgow Strathclyde G66 4EA Scotland

Director Name	Richard Abbey Graham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	13 Robins Close Barford St Michael Banbury Oxfordshire OX15 0RP

Director Name	Tom Critchley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1995)
Role	Business Advisor
Correspondence Address	3 Lincon Close Stoke Mandeville Aylesbury Bucks HP22 5YS

Director Name	Alexander Marshall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Secretary Name	George Morris
Nationality	British
Status	Resigned
Appointed	02 October 1996(11 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 September 1997)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Southcote Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	Mr James Aldo Leask
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Romily Horsewood Road Bridge Of Weir PA11 3AT Scotland

Secretary Name	Mr James Aldo Leask
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Romily Horsewood Road Bridge Of Weir PA11 3AT Scotland

Contact

Website	morrisandspottiswood.co.uk

Location

Registered Address	54 Helen Street Glasgow G51 3HQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Morris & Spottiswood LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 January 1990	Delivered on: 6 February 1990 Satisfied on: 12 August 2005 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
2 November 1987	Delivered on: 17 November 1987 Satisfied on: 20 September 1988 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. Fully Satisfied

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Application to strike the company off the register (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Director's details changed for David James Hendry on 6 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr George Morris on 6 April 2012 (2 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Ian Ramsay Morris on 6 April 2012 (2 pages)
19 April 2012	Director's details changed for Ian Ramsay Morris on 6 April 2012 (2 pages)
19 April 2012	Director's details changed for David James Hendry on 6 April 2012 (2 pages)
19 April 2012	Secretary's details changed for David James Hendry on 6 April 2012 (1 page)
19 April 2012	Director's details changed for Mr George Morris on 6 April 2012 (2 pages)
19 April 2012	Secretary's details changed for David James Hendry on 6 April 2012 (1 page)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for David James Hendry on 18 April 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 18/04/08; full list of members (4 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 18/04/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 18/04/06; full list of members (7 pages)
12 August 2005	Dec mort/charge * (2 pages)
11 May 2005	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 June 2004	Return made up to 06/05/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 June 2002	Return made up to 06/05/02; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 06/05/00; full list of members (7 pages)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999	Return made up to 06/05/99; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 June 1998	Return made up to 06/05/98; full list of members (6 pages)
23 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 June 1997	Return made up to 06/05/97; no change of members (4 pages)
18 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1996	New secretary appointed;new director appointed (1 page)
14 October 1996	Secretary resigned;director resigned (1 page)
14 October 1996	New director appointed (1 page)
14 October 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Return made up to 06/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 (6 pages)
28 November 1995	Director resigned (2 pages)
31 May 1995	Return made up to 06/05/95; full list of members (10 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
20 November 1987	Company name changed kelis LIMITED\certificate issued on 23/11/87 (5 pages)
9 November 1984	Certificate of incorporation (1 page)

BIO Flo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland