Company NameBesco Environmental Ltd.
Company StatusDissolved
Company NumberSC168872
CategoryPrivate Limited Company
Incorporation Date8 October 1996(27 years, 5 months ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Roger Martin Blake
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1996(same day as company formation)
RoleDistributor And Agent
Country of ResidenceUnited Kingdom
Correspondence Address3 Church Street Church Street
Leintwardine
Craven Arms
Shropshire
SY7 0LD
Wales
Secretary NameKaren May Raymond Blake
NationalityBritish
StatusClosed
Appointed08 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Church Street Church Street
Leintwardine
Craven Arms
Shropshire
SY7 0LD
Wales
Director NameMr David John Rowley
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(same day as company formation)
RoleSales Manager
Correspondence Address1a Enterprise House High Street
Buxted
East Sussex
TN22 4JZ
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 October 1996(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitepkdkites.co.uk

Location

Registered Address7 Palmerston Place
Edinburgh
EH12 5AH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr Roger Martin Blake
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,247
Cash£6,645
Current Liabilities£50,853

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017Application to strike the company off the register (3 pages)
24 January 2017Application to strike the company off the register (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015Director's details changed for Mr Roger Martin Blake on 1 April 2015 (2 pages)
27 October 2015Secretary's details changed for Karen May Raymond Blake on 1 April 2015 (1 page)
27 October 2015Secretary's details changed for Karen May Raymond Blake on 1 April 2015 (1 page)
27 October 2015Director's details changed for Mr Roger Martin Blake on 1 April 2015 (2 pages)
27 October 2015Secretary's details changed for Karen May Raymond Blake on 1 April 2015 (1 page)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
27 October 2015Director's details changed for Mr Roger Martin Blake on 1 April 2015 (2 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
4 February 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 February 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009Director's details changed for Mr Roger Martin Blake on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Roger Martin Blake on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Mr Roger Martin Blake on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
8 April 2009Return made up to 08/10/08; full list of members (3 pages)
8 April 2009Return made up to 08/10/08; full list of members (3 pages)
26 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007Return made up to 08/10/07; no change of members (6 pages)
1 November 2007Return made up to 08/10/07; no change of members (6 pages)
2 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006Return made up to 08/10/06; full list of members (6 pages)
13 October 2006Return made up to 08/10/06; full list of members (6 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (12 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (12 pages)
7 October 2005Return made up to 08/10/05; full list of members (6 pages)
7 October 2005Return made up to 08/10/05; full list of members (6 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004Return made up to 08/10/04; full list of members (6 pages)
29 September 2004Return made up to 08/10/04; full list of members (6 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 October 2003Return made up to 08/10/03; full list of members (6 pages)
17 October 2003Return made up to 08/10/03; full list of members (6 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003Return made up to 08/10/02; full list of members (6 pages)
28 January 2003Return made up to 08/10/02; full list of members (6 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 November 2001Return made up to 08/10/01; full list of members (6 pages)
28 November 2001Return made up to 08/10/01; full list of members (6 pages)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
12 October 2000Return made up to 08/10/00; full list of members (6 pages)
12 October 2000Return made up to 08/10/00; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
2 November 1999Return made up to 08/10/99; full list of members (6 pages)
2 November 1999Return made up to 08/10/99; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
19 October 1998Return made up to 08/10/98; no change of members (4 pages)
19 October 1998Return made up to 08/10/98; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1997Return made up to 08/10/97; full list of members (6 pages)
16 October 1997Return made up to 08/10/97; full list of members (6 pages)
10 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 1996Secretary resigned (1 page)
10 October 1996Secretary resigned (1 page)
8 October 1996Incorporation (16 pages)
8 October 1996Incorporation (16 pages)