Bicreek Limited

Company Name	Bicreek Limited
Company Status	Dissolved
Company Number	SC169864
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Arnold Josef Louis Michel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 3 months (closed 21 March 2017)
Role	Restauranteur
Correspondence Address	Koninginneweg 62a 1075 Eb Amsterdam Holland

Secretary Name	Arnold Josef Louis Michel
Nationality	British
Status	Closed
Appointed	09 December 1996(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 3 months (closed 21 March 2017)
Role	Company Director
Correspondence Address	Bicreek Ltd Amsteldijk Zuid 78f 1184 Ve Amstelveem

Director Name	Mr Alistair Iain MacDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Secretary Name	Alastair Bracken
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 2 days (resigned 13 December 1996)
Role	Company Director
Correspondence Address	14 Millar Crescent Edinburgh EH10 5HW Scotland

Director Name	Michel Cornelus Maria Van Der Loos
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 1996(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 10 months (resigned 12 October 2016)
Role	Restauranteur
Correspondence Address	Cafeteria Home Loos C/Asturias 2-Figueretas Ibiza

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	60 Constitution Street Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Arnold Josef Louis Michel 50.00% Ordinary
1 at £1	Mr Michel Cornelus Maria Van Der Loos 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,227
Cash	£1,327
Current Liabilities	£7,168

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
14 November 2016	Termination of appointment of Michel Cornelus Maria Van Der Loos as a director on 12 October 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
30 April 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
21 November 2013	Director's details changed for Arnold Josef Louis Michel on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Arnold Josef Louis Michel on 1 November 2013 (2 pages)
1 May 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
3 December 2012	Director's details changed for Arnold Josef Louis Michel on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Arnold Josef Louis Michel on 3 December 2012 (2 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 December 2008	Return made up to 15/11/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 November 2007	Return made up to 15/11/07; full list of members (2 pages)
24 July 2007	Return made up to 15/11/06; full list of members (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 May 2007	Director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 15/11/05; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 November 2004	Return made up to 15/11/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 December 2003	Return made up to 15/11/03; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 November 2002	Return made up to 15/11/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 December 2001	Return made up to 15/11/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 December 2000	Return made up to 15/11/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 November 1999	Return made up to 15/11/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
7 December 1998	Full accounts made up to 30 November 1997 (8 pages)
18 November 1998	Return made up to 15/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 October 1998	New secretary appointed (2 pages)
7 October 1998	Compulsory strike-off action has been discontinued (1 page)
5 October 1998	Return made up to 15/11/97; full list of members (7 pages)
8 May 1998	First Gazette notice for compulsory strike-off (1 page)
18 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 24 great king street edinburgh EH3 6QN (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
12 December 1996	Memorandum and Articles of Association (8 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
15 November 1996	Incorporation (9 pages)

Bicreek Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland