| Company Name | Bid Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC153058 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1994(29 years, 7 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 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 | Mr William Blair Macgregor Donaldson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Carlton Place Aberdeen AB15 4BR Scotland |
| Secretary Name | Mrs Lesley Elizabeth Mennie (Nee Donaldson) |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Morningside Avenue Aberdeen AB10 7LX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Mrs Marjorie Stuart Donaldson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Carlton Place Aberdeen AB15 4BR Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.bidinstruments.com |
|---|
Location
| Registered Address | 45 Carlton Place Aberdeen AB15 4BR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 9 at £1 | L.e. Mennie 9.00% Ordinary |
|---|---|
| 51 at £1 | Mr W.b.m. Donaldson 51.00% Ordinary |
| 40 at £1 | Mrs M.s. Donaldson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£285,989 |
| Cash | £604 |
| Current Liabilities | £288,943 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
|---|---|
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 18 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 November 2010 | Director's details changed for William Blair Macgregor Donaldson on 13 September 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Lesley Elizabeth Donaldson on 13 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Marjorie Stuart Donaldson on 13 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 September 2004 | Return made up to 13/09/04; full list of members
|
| 26 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 17 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 19 September 2002 | Return made up to 13/09/02; full list of members
|
| 7 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 25 September 2001 | Return made up to 13/09/01; full list of members
|
| 15 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 7 September 2000 | Return made up to 13/09/00; full list of members
|
| 7 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 1 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 6 October 1998 | Return made up to 13/09/98; no change of members
|
| 29 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 12 September 1997 | Return made up to 13/09/97; full list of members
|
| 10 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 1 July 1997 | Ad 27/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 15 August 1996 | Resolutions
|
| 8 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 September 1994 | Incorporation (16 pages) |