Byzak Contractors (Scotland) Limited

Company Name	Byzak Contractors (Scotland) Limited
Company Status	Dissolved
Company Number	SC139907
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)
Dissolution Date	10 February 2021 (3 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Birch
Status	Closed
Appointed	21 October 2011(19 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 February 2021)
Role	Company Director
Correspondence Address	International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN Scotland

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(21 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancashire Enterprise Business Par Leyland PR26 6TX

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(21 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancashire Enterprise Business Par Leyland PR26 6TX

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Peter James Byrne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 October 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Moorlands, 274 Gisburn Road Blacko Nelson Lancashire BB9 6LP

Director Name	Peter Vincent Carolan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1993(7 months after company formation)
Appointment Duration	4 years (resigned 11 April 1997)
Role	Civil Engineer
Correspondence Address	272 Leigh Road Worsley Manchester M28 1LF

Director Name	Mr Patrick James Kennedy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(7 months after company formation)
Appointment Duration	4 years (resigned 11 April 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mayo Brooks Drive Halebarns Altrincham Cheshire WA15 8TL

Secretary Name	Mr Richard William Kirkin
Nationality	British
Status	Resigned
Appointed	26 March 1993(7 months after company formation)
Appointment Duration	4 years (resigned 11 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Redwood Close Woolston Warrington Cheshire WA1 4EH

Director Name	Anthony Russell Cookson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(4 years after company formation)
Appointment Duration	15 years, 1 month (resigned 21 October 2011)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	6 Holm Road Crossford Carluke Lanarkshire ML8 5RG Scotland

Director Name	Mr David Robert Forrest
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1998)
Role	Marketing Director
Correspondence Address	42 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Neil Franklin Hayes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 January 2003)
Role	Civil Eng
Correspondence Address	12 Hillview Gardens Liverpool Merseyside L25 7XE

Secretary Name	Stephen Philip Noel Smith
Nationality	British
Status	Resigned
Appointed	11 April 1997(4 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 October 2011)
Role	Accountant
Correspondence Address	22 Cawley Avenue Culcheth Warrington Cheshire WA3 4DF

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN Scotland

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(20 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN Scotland

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	28 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2021	Final Gazette dissolved following liquidation (1 page)
10 November 2020	Final account prior to dissolution in MVL (final account attached) (12 pages)
16 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26 (1 page)
25 June 2014	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
25 June 2014	Termination of appointment of Andrew Nelson as a director (1 page)
25 June 2014	Appointment of Mr Paul Birch as a director (2 pages)
25 June 2014	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
25 June 2014	Termination of appointment of Andrew Nelson as a director (1 page)
25 June 2014	Appointment of Mr Paul Birch as a director (2 pages)
18 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (3 pages)
18 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (3 pages)
28 August 2013	Accounts for a dormant company made up to 28 December 2012 (6 pages)
28 August 2013	Accounts for a dormant company made up to 28 December 2012 (6 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
11 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
30 November 2011	Registered office address changed from C/O Enterprise Prospect House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow Scotland G72 0BN United Kingdom on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from C/O Enterprise Prospect House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow Scotland G72 0BN United Kingdom on 30 November 2011 (1 page)
21 November 2011	Appointment of Mr Paul Birch as a secretary (1 page)
21 November 2011	Registered office address changed from Unit 4 Cadzow Business Park 82-100 Muir Street Hamilton ML3 6BJ on 21 November 2011 (1 page)
21 November 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
21 November 2011	Termination of appointment of Anthony Cookson as a director (1 page)
21 November 2011	Termination of appointment of Anthony Cookson as a director (1 page)
21 November 2011	Appointment of Mr Paul Birch as a secretary (1 page)
21 November 2011	Termination of appointment of Stephen Smith as a secretary (1 page)
21 November 2011	Termination of appointment of Stephen Smith as a secretary (1 page)
21 November 2011	Termination of appointment of Peter Byrne as a director (1 page)
21 November 2011	Registered office address changed from Unit 4 Cadzow Business Park 82-100 Muir Street Hamilton ML3 6BJ on 21 November 2011 (1 page)
21 November 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
21 November 2011	Termination of appointment of Peter Byrne as a director (1 page)
9 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
9 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
7 November 2011	Section 519 (1 page)
7 November 2011	Section 519 (1 page)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Anthony Russell Cookson on 17 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Russell Cookson on 17 May 2010 (2 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
3 June 2009	Return made up to 17/05/09; full list of members (3 pages)
3 June 2009	Return made up to 17/05/09; full list of members (3 pages)
3 June 2008	Return made up to 17/05/08; full list of members (3 pages)
3 June 2008	Return made up to 17/05/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
25 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
23 May 2007	Return made up to 17/05/07; full list of members (2 pages)
23 May 2007	Return made up to 17/05/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
8 May 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
12 July 2006	Return made up to 17/05/06; full list of members (2 pages)
12 July 2006	Return made up to 17/05/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
10 March 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
10 August 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (7 pages)
10 August 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (7 pages)
10 March 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
10 March 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
23 May 2004	Return made up to 17/05/04; full list of members (7 pages)
23 May 2004	Return made up to 17/05/04; full list of members (7 pages)
27 February 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
27 February 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
28 May 2003	Return made up to 17/05/03; full list of members (7 pages)
28 May 2003	Return made up to 17/05/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
12 March 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
25 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2002	Registered office changed on 06/04/02 from: unit 2 cadzow business park 82-100 muir street hamilton ML3 6BJ (1 page)
6 April 2002	Registered office changed on 06/04/02 from: unit 2 cadzow business park 82-100 muir street hamilton ML3 6BJ (1 page)
6 April 2002	Director's particulars changed (1 page)
6 April 2002	Director's particulars changed (1 page)
5 March 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
5 March 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
26 June 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
26 June 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
22 May 2001	Return made up to 17/05/01; full list of members (7 pages)
22 May 2001	Return made up to 17/05/01; full list of members (7 pages)
24 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
30 March 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Secretary's particulars changed (1 page)
24 May 1999	Return made up to 17/05/99; no change of members (4 pages)
24 May 1999	Return made up to 17/05/99; no change of members (4 pages)
25 March 1999	Accounts for a dormant company made up to 1 November 1998 (4 pages)
25 March 1999	Accounts for a dormant company made up to 1 November 1998 (4 pages)
25 March 1999	Accounts for a dormant company made up to 1 November 1998 (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
19 May 1998	Return made up to 17/05/98; no change of members (4 pages)
19 May 1998	Return made up to 17/05/98; no change of members (4 pages)
15 May 1998	Accounts for a dormant company made up to 2 November 1997 (4 pages)
15 May 1998	Accounts for a dormant company made up to 2 November 1997 (4 pages)
15 May 1998	Accounts for a dormant company made up to 2 November 1997 (4 pages)
31 March 1998	Registered office changed on 31/03/98 from: 11 goil avenue righead industrial estat bellshill lanarkshire ML4 3LQ (1 page)
31 March 1998	Registered office changed on 31/03/98 from: 11 goil avenue righead industrial estat bellshill lanarkshire ML4 3LQ (1 page)
17 June 1997	Return made up to 17/05/97; full list of members (6 pages)
17 June 1997	Return made up to 17/05/97; full list of members (6 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
21 April 1997	Company name changed kennedy construction (scotland) LIMITED\certificate issued on 22/04/97 (2 pages)
21 April 1997	Company name changed kennedy construction (scotland) LIMITED\certificate issued on 22/04/97 (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
14 March 1997	Accounts for a dormant company made up to 27 October 1996 (4 pages)
14 March 1997	Accounts for a dormant company made up to 27 October 1996 (4 pages)
15 November 1996	Registered office changed on 15/11/96 from: allanshaw industrial estate hamilton ML3 6NN (1 page)
15 November 1996	Registered office changed on 15/11/96 from: allanshaw industrial estate hamilton ML3 6NN (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
29 August 1996	Accounts for a dormant company made up to 29 October 1995 (4 pages)
29 August 1996	Accounts for a dormant company made up to 29 October 1995 (4 pages)
11 June 1996	Return made up to 17/05/96; full list of members (7 pages)
11 June 1996	Return made up to 17/05/96; full list of members (7 pages)
13 June 1995	Accounts for a dormant company made up to 30 October 1994 (4 pages)
13 June 1995	Return made up to 17/05/95; no change of members (6 pages)
13 June 1995	Accounts for a dormant company made up to 30 October 1994 (4 pages)
13 June 1995	Return made up to 17/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
7 April 1993	Memorandum and Articles of Association (22 pages)
7 April 1993	Memorandum and Articles of Association (22 pages)

Byzak Contractors (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland