| Company Name | MIKE Bissett Plastics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC151170 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Michael David Bissett |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Co Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Secretary Name | Mrs Nancy Bissett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Kevin Grady |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 July 2004) |
| Role | Company Director |
| Correspondence Address | 12 Luss Brae Earnock Hamilton Lanarkshire ML3 9UW Scotland |
| Director Name | Peter Martin |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 July 2004) |
| Role | Company Director |
| Correspondence Address | 12 Blackford House 9 Charterhall Grove Edinburgh Midlothian EH9 3HX Scotland |
| Director Name | Mrs Beverley Ann Thomas |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 20 July 2010(16 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 20 July 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Polwarth Grove Edinburgh EH11 1LY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,491 |
| Cash | £17,420 |
| Current Liabilities | £109,677 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2018 | Notice of final meeting of creditors (14 pages) |
| 5 June 2015 | Satisfaction of charge 1 in full (1 page) |
| 5 June 2015 | Satisfaction of charge 1 in full (1 page) |
| 25 March 2015 | Registered office address changed from 57-59 High Street Dunblane Perthshire FK15 0EE to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 March 2015 (2 pages) |
| 25 March 2015 | Registered office address changed from 57-59 High Street Dunblane Perthshire FK15 0EE to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 March 2015 (2 pages) |
| 23 March 2015 | Court order notice of winding up (1 page) |
| 23 March 2015 | Notice of winding up order (1 page) |
| 23 March 2015 | Court order notice of winding up (1 page) |
| 23 March 2015 | Notice of winding up order (1 page) |
| 6 March 2015 | Appointment of a provisional liquidator (1 page) |
| 6 March 2015 | Appointment of a provisional liquidator (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Register inspection address has been changed from C/O Mr. M. Bissett Powburn Powis Logie by Stirling Stirlingshire FK9 5PS Scotland (1 page) |
| 14 June 2012 | Register inspection address has been changed from C/O Mr. M. Bissett Powburn Powis Logie by Stirling Stirlingshire FK9 5PS Scotland (1 page) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Register inspection address has been changed (1 page) |
| 6 June 2011 | Secretary's details changed for Nancy Bissett on 31 May 2011 (1 page) |
| 6 June 2011 | Register inspection address has been changed (1 page) |
| 6 June 2011 | Director's details changed for Mr Michael David Bissett on 31 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Director's details changed for Mr Michael David Bissett on 31 May 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Nancy Bissett on 31 May 2011 (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 July 2010 | Termination of appointment of Beverley Thomas as a director (1 page) |
| 20 July 2010 | Appointment of Mrs Beverley Ann Thomas as a director (2 pages) |
| 20 July 2010 | Termination of appointment of Beverley Thomas as a director (1 page) |
| 20 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Michael David Bissett on 31 May 2010 (2 pages) |
| 20 July 2010 | Appointment of Mrs Beverley Ann Thomas as a director (2 pages) |
| 20 July 2010 | Director's details changed for Mr Michael David Bissett on 31 May 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 31 May 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members
|
| 5 July 2005 | Return made up to 31/05/05; full list of members
|
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 28 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 28 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 July 2002 | Partic of mort/charge * (6 pages) |
| 12 July 2002 | Partic of mort/charge * (6 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 June 1999 | Return made up to 31/05/99; no change of members
|
| 7 June 1999 | Return made up to 31/05/99; no change of members
|
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: powburn poww logie by stirling FK9 5PS (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: powburn poww logie by stirling FK9 5PS (1 page) |
| 23 June 1997 | Return made up to 31/05/97; no change of members
|
| 23 June 1997 | Return made up to 31/05/97; no change of members
|
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 June 1996 | Return made up to 31/05/96; change of members (6 pages) |
| 21 June 1996 | Return made up to 31/05/96; change of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 12 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 15 February 1995 | Accounting reference date notified as 31/03 (1 page) |
| 15 February 1995 | Accounting reference date notified as 31/03 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 7 November 1994 | Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1994 | Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 2 June 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1994 | Incorporation (20 pages) |
| 31 May 1994 | Incorporation (20 pages) |