Bodycote It Limited

Company Name	Bodycote It Limited
Company Status	Dissolved
Company Number	SC119877
Category	Private Limited Company
Incorporation Date	1 September 1989(34 years, 7 months ago)
Dissolution Date	31 October 2014 (9 years, 5 months ago)
Previous Names	Edinburgh Computer Consultants Limited and Coalescence Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	Mrs Ute Suse Ball
Status	Closed
Appointed	17 March 2011(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 October 2014)
Role	Company Director
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2013(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr John Martin McGinlay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Saltcoats Gardens Bellsquarry Livingston West Lothian EH54 9JD Scotland

Director Name	Keith Donald William Cameron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(same day as company formation)
Role	Data Processing Manager
Correspondence Address	11 Queens Avenue Blackhall Edinburgh Midlothian EH4 2DG Scotland

Secretary Name	Keith Donald William Cameron
Nationality	British
Status	Resigned
Appointed	01 September 1989(same day as company formation)
Role	Company Director
Correspondence Address	11 Queens Avenue Blackhall Edinburgh Midlothian EH4 2DG Scotland

Secretary Name	Keith John Hughes
Nationality	British
Status	Resigned
Appointed	01 September 1989(same day as company formation)
Role	Company Director
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Director Name	Leslie Robert Powell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(1 year, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 05 January 2006)
Role	Software/Technical Director
Correspondence Address	4 Carnbee End Edinburgh EH16 6GJ Scotland

Secretary Name	Mr John Martin McGinlay
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Saltcoats Gardens Bellsquarry Livingston West Lothian EH54 9JD Scotland

Director Name	David Anthony Gardiner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2001)
Role	Commercial Director
Correspondence Address	Belvedere 8 Haining Place Eliburn, Livingston EH54 6TJ Scotland

Director Name	James Roche
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Non-Executive Director
Correspondence Address	5 Abercromby Drive Bridge Of Allan Stirling FK9 4EA Scotland

Director Name	David Doig
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 2006)
Role	Projects Director
Correspondence Address	18 Clyde Place Perth PH2 0EZ Scotland

Director Name	Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Caldcoats Dodside Road Glasgow G77 6PW Scotland

Director Name	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2006)
Role	Accountant
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	05 January 2006(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Michael Braun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2009(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(21 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 17 March 2011)
Role	Company Director
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(15 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 January 2006)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	9 other UK companies use this postal address

Shareholders

1.5k at £1	Bodycote PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Application to strike the company off the register (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,500 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,500 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
22 February 2013	Termination of appointment of Michael Braun as a director (1 page)
22 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
22 February 2013	Termination of appointment of Michael Braun as a director (1 page)
22 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (15 pages)
28 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (15 pages)
20 June 2011	Termination of appointment of Ute Ball as a secretary (1 page)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2011 (6 pages)
20 June 2011	Termination of appointment of Ute Ball as a secretary (1 page)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2011 (6 pages)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Previous accounting period extended from 27 December 2009 to 31 December 2009 (2 pages)
15 September 2010	Previous accounting period extended from 27 December 2009 to 31 December 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 May 2010	Auditor's resignation (1 page)
28 May 2010	Auditor's resignation (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 July 2009	Director appointed mr michael braun (1 page)
23 July 2009	Director appointed mr michael braun (1 page)
1 July 2009	Return made up to 14/06/09; full list of members (5 pages)
1 July 2009	Return made up to 14/06/09; full list of members (5 pages)
13 February 2009	Company name changed coalescence LIMITED\certificate issued on 16/02/09 (2 pages)
13 February 2009	Company name changed coalescence LIMITED\certificate issued on 16/02/09 (2 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Appointment terminated director gerald higgins (1 page)
30 October 2008	Appointment terminated director gerald higgins (1 page)
30 October 2008	Accounting reference date shortened from 31/12/2007 to 27/12/2007 (1 page)
30 October 2008	Accounting reference date shortened from 31/12/2007 to 27/12/2007 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from bodycote materials testing group LTD, lochend industrial estate newbridge midlothian EH28 8PL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from bodycote materials testing group LTD, lochend industrial estate newbridge midlothian EH28 8PL (1 page)
15 July 2008	Return made up to 14/06/08; full list of members (5 pages)
15 July 2008	Return made up to 14/06/08; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Return made up to 14/06/07; no change of members (4 pages)
16 July 2007	Return made up to 14/06/07; no change of members (4 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2006	Return made up to 14/06/06; full list of members (6 pages)
6 July 2006	Return made up to 14/06/06; full list of members (6 pages)
6 April 2006	Return made up to 31/12/05; full list of members; amend (9 pages)
6 April 2006	Return made up to 31/12/05; full list of members; amend (9 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 10 melville crescent edinburgh EH3 7LU (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: 10 melville crescent edinburgh EH3 7LU (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	New secretary appointed (1 page)
9 March 2005	Return made up to 31/12/04; full list of members (9 pages)
9 March 2005	Return made up to 31/12/04; full list of members (9 pages)
13 September 2004	Registered office changed on 13/09/04 from: 21 melville street edinburgh lothian EH3 7PE (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 21 melville street edinburgh lothian EH3 7PE (1 page)
12 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 June 2004	Company name changed edinburgh computer consultants l imited\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed edinburgh computer consultants l imited\certificate issued on 29/06/04 (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
26 February 2003	Return made up to 31/12/02; full list of members (9 pages)
26 February 2003	Return made up to 31/12/02; full list of members (9 pages)
20 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 July 2001	New director appointed (3 pages)
10 July 2001	New director appointed (3 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2001	Memorandum and Articles of Association (24 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Memorandum and Articles of Association (24 pages)
27 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
6 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 December 1997	Return made up to 31/12/97; no change of members (4 pages)
18 December 1997	Return made up to 31/12/97; no change of members (4 pages)
24 February 1997	Registered office changed on 24/02/97 from: 49A melville street edinburgh EH3 7HL (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 49A melville street edinburgh EH3 7HL (1 page)
14 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 30 September 1994 (15 pages)
9 August 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 June 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
15 June 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
12 February 1992	Return made up to 31/12/91; full list of members (6 pages)
12 February 1992	Return made up to 31/12/91; full list of members (6 pages)
8 May 1991	Ad 26/04/91--------- Â£ si 50@1=50 Â£ ic 1450/1500 (2 pages)
8 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1991	Ad 26/04/91--------- £ si 50@1=50 £ ic 1450/1500 (2 pages)
8 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1991	Nc inc already adjusted 25/04/91 (1 page)
8 May 1991	Nc inc already adjusted 25/04/91 (1 page)
15 January 1991	Return made up to 31/12/90; full list of members (7 pages)
15 January 1991	Return made up to 31/12/90; full list of members (7 pages)
15 January 1991	Full accounts made up to 30 September 1990 (12 pages)
15 January 1991	Full accounts made up to 30 September 1990 (12 pages)
5 February 1990	Partic of mort/charge 1321 (3 pages)
5 February 1990	Partic of mort/charge 1321 (3 pages)
30 November 1989	Ad 16/10/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 1989	Ad 16/10/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 September 1989	Incorporation (15 pages)
1 September 1989	Incorporation (15 pages)

Bodycote It Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland