Bilco Scotland Limited

Company Name	Bilco Scotland Limited
Company Status	Dissolved
Company Number	SC243133
Category	Private Limited Company
Incorporation Date	30 January 2003(20 years, 4 months ago)
Dissolution Date	21 June 2016 (6 years, 11 months ago)
Previous Name	M M & S (2971) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael David Rutterford
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(2 months after company formation)
Appointment Duration	13 years, 2 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 14 22-14 Kinellan Road Murrayfield Midlothian EH12 6ES Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(2 months after company formation)
Appointment Duration	13 years, 2 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ingsay 43 Stirling Road Trinity Edinburgh EH5 3JB Scotland

Director Name	Mr Alan Richard Currie
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Garleton Park Aberlady East Lothian EH32 0UH Scotland

Director Name	Mr Iain Henderson Finnie
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Greenbank Drive Edinburgh EH10 5SA Scotland

Secretary Name	James Steven Swan
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months after company formation)
Appointment Duration	7 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Foxknowe Place Livingston West Lothian EH54 6TX Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	specificheat.co.uk

Location

Registered Address	19 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.5k at £1	Rutterford LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

16 July 2003	Delivered on: 31 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming plot 13, bilston glen industrial estate, loanhead, midlothian (title number MID22757). Outstanding
16 July 2003	Delivered on: 30 July 2003 Satisfied on: 5 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming plot 35, bilston glen industrial estate, loanhead, midlothian (title number MID37354) together with the owner's right, title and interest therein and thereto. Fully Satisfied
17 June 2003	Delivered on: 26 June 2003 Satisfied on: 12 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
24 March 2016	Application to strike the company off the register (3 pages)
24 March 2016	Application to strike the company off the register (3 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,500 (4 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,500 (4 pages)
29 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
29 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3,500 (4 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3,500 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,500 (4 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,500 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
20 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
22 February 2012	Termination of appointment of Iain Finnie as a director (1 page)
22 February 2012	Termination of appointment of Alan Currie as a director (1 page)
22 February 2012	Registered office address changed from 24/3 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX on 22 February 2012 (1 page)
22 February 2012	Termination of appointment of Iain Finnie as a director (1 page)
22 February 2012	Termination of appointment of Alan Currie as a director (1 page)
22 February 2012	Registered office address changed from 24/3 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX on 22 February 2012 (1 page)
21 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
5 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 April 2010	Termination of appointment of James Swan as a secretary (1 page)
30 April 2010	Termination of appointment of James Swan as a secretary (1 page)
26 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
26 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
19 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
11 February 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
11 February 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
10 February 2009	Return made up to 30/01/09; full list of members (4 pages)
10 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 March 2008	Return made up to 30/01/08; full list of members (4 pages)
4 March 2008	Return made up to 30/01/08; full list of members (4 pages)
6 February 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
6 February 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
26 July 2007	Auditor's resignation (1 page)
26 July 2007	Auditor's resignation (1 page)
7 February 2007	Return made up to 30/01/07; full list of members (8 pages)
7 February 2007	Return made up to 30/01/07; full list of members (8 pages)
29 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
29 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
17 February 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
17 February 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
30 January 2006	Return made up to 30/01/06; full list of members (8 pages)
30 January 2006	Return made up to 30/01/06; full list of members (8 pages)
18 October 2005	Registered office changed on 18/10/05 from: 15 hutchison road edinburgh EH14 1RA (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 15 hutchison road edinburgh EH14 1RA (1 page)
7 February 2005	Return made up to 30/01/05; full list of members (8 pages)
7 February 2005	Return made up to 30/01/05; full list of members (8 pages)
5 January 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
5 January 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Partic of mort/charge * (5 pages)
31 July 2003	Partic of mort/charge * (5 pages)
30 July 2003	Partic of mort/charge * (5 pages)
30 July 2003	Partic of mort/charge * (5 pages)
26 June 2003	Partic of mort/charge * (6 pages)
26 June 2003	Memorandum and Articles of Association (16 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2003	Ad 17/06/03--------- £ si [email protected]=3498 £ ic 2/3500 (2 pages)
26 June 2003	Partic of mort/charge * (6 pages)
26 June 2003	Memorandum and Articles of Association (16 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2003	Ad 17/06/03--------- £ si [email protected]=3498 £ ic 2/3500 (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
1 May 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
1 May 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
17 April 2003	Nc inc already adjusted 03/04/03 (1 page)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2003	New director appointed (1 page)
17 April 2003	New director appointed (1 page)
17 April 2003	New secretary appointed (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Nc inc already adjusted 03/04/03 (1 page)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2003	New director appointed (1 page)
17 April 2003	New director appointed (1 page)
17 April 2003	New secretary appointed (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
16 April 2003	Company name changed m m & s (2971) LIMITED\certificate issued on 16/04/03 (3 pages)
16 April 2003	Company name changed m m & s (2971) LIMITED\certificate issued on 16/04/03 (3 pages)
30 January 2003	Incorporation (16 pages)
30 January 2003	Incorporation (16 pages)

Bilco Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland