| Company Name | Bicker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC166463 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1996(27 years, 10 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Maxwell Bicker |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 3 months (closed 12 December 2017) |
| Role | Accountant |
| Correspondence Address | 14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2007(11 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 December 2017) |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
| Director Name | Roy Roxburgh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Contact
| Telephone | 01569 763990 |
|---|---|
| Telephone region | Stonehaven |
Location
| Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Margaret Bicker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294 |
| Cash | £27,067 |
| Current Liabilities | £28,023 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 1 August 2017 | Notification of Margaret Bicker as a person with significant control on 6 April 2016 (2 pages) |
| 19 May 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 19 May 2017 (1 page) |
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 July 2008 | Location of register of members (1 page) |
| 10 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 20 queens road aberdeen (1 page) |
| 13 November 2007 | New secretary appointed (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 28 June 2005 | Return made up to 16/06/05; full list of members (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 19 July 2004 | Return made up to 16/06/04; full list of members (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 11 July 2003 | Return made up to 16/06/03; full list of members (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 June 2002 | Return made up to 16/06/02; full list of members (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 18 July 2001 | Return made up to 16/06/01; full list of members (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 13 July 2000 | Return made up to 16/06/00; full list of members (5 pages) |
| 20 March 2000 | Resolutions
|
| 8 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 July 1999 | Return made up to 16/06/99; no change of members (5 pages) |
| 31 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 19 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 July 1997 | Return made up to 24/06/97; full list of members
|
| 2 June 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 20 September 1996 | Company name changed isandco two hundred and ninety f our LIMITED\certificate issued on 23/09/96 (2 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | New director appointed (2 pages) |
| 24 June 1996 | Incorporation (33 pages) |