| Company Name | Bits & Bytes (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC162027 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Brian Leslie Marshall |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 30 Cannerton Crescent Milton Of Campsie Glasgow G65 8DR Scotland |
| Secretary Name | Caroline Adam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Linden Lea Milton Of Campsie Glasgow G65 8HS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Brian Leslie Marshall 99.00% Ordinary |
|---|---|
| 1 at £1 | Caroline Adam 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 7 July 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Brian Leslie Marshall on 17 December 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 January 1998 | Return made up to 06/12/97; no change of members (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 18 January 1996 | New director appointed (2 pages) |
| 18 January 1996 | Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 1996 | New secretary appointed (2 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: c/o messrs. O'haras radleigh house, 1 golf road clarkston glasgow, G76 7HU (1 page) |
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 6 December 1995 | Incorporation (32 pages) |