| Company Name | Bardykes Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC099316 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1986(37 years, 11 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Jim Peter |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1989(3 years, 4 months after company formation) |
| Appointment Duration | 33 years (closed 04 October 2022) |
| Role | Electrical Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Helen Peter |
|---|---|
| Status | Closed |
| Appointed | 01 December 2007(21 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 04 October 2022) |
| Role | Company Director |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Janet Peter |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1989(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 December 2007) |
| Role | Housewife |
| Correspondence Address | 6 Tarbert Avenue Blantyre Glasgow Lanarkshire G72 9PB Scotland |
| Secretary Name | Jim Peter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1989(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 December 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Tarbert Avenue Blantyre Glasgow Lanarkshire G72 9PB Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Peter 50.00% Ordinary |
|---|---|
| 50 at £1 | James Peter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £434 |
| Cash | £8,150 |
| Current Liabilities | £36,612 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Filing History
| 9 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 January 2021 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 September 2010 | Director's details changed for Jim Peter on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Jim Peter on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Jim Peter on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Secretary's details changed for Helen Peter on 1 October 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Helen Peter on 1 October 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Helen Peter on 1 October 2009 (1 page) |
| 2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 November 2008 | Appointment terminated director janet peter (1 page) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 November 2008 | Appointment terminated secretary jim peter (1 page) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 November 2008 | Appointment terminated secretary jim peter (1 page) |
| 27 November 2008 | Appointment terminated director janet peter (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 May 2008 | Appointment terminate, secretary janet peter logged form (1 page) |
| 1 May 2008 | Secretary appointed helen peter (1 page) |
| 1 May 2008 | Appointment terminate, secretary janet peter logged form (1 page) |
| 1 May 2008 | Secretary appointed helen peter (1 page) |
| 30 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 3 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 9 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 9 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 12 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 30 November 1999 | Return made up to 15/11/99; full list of members
|
| 30 November 1999 | Return made up to 15/11/99; full list of members
|
| 26 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 26 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 15 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 8 November 1995 | Return made up to 15/11/95; no change of members
|
| 8 November 1995 | Return made up to 15/11/95; no change of members
|
| 28 September 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 4 thomson drive bellshill ML4 3ND (1 page) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 4 thomson drive bellshill ML4 3ND (1 page) |