| Company Name | BISQ Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285407 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Bryn Ivor Rees |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Glenorchil Crescent Auchterader PH3 1PY Scotland |
| Secretary Name | Catherine Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Glenorchil Crescent Auchterarder PH3 1PY Scotland |
Location
| Registered Address | 44 Glenorchil Crescent Auchterarder Perthshire PH3 1PY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 1 at £1 | Bryn Rees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £750 |
| Cash | £1,537 |
| Current Liabilities | £5,456 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Termination of appointment of Catherine Rees as a secretary (1 page) |
| 11 June 2013 | Termination of appointment of Catherine Rees as a secretary (1 page) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Director's details changed for Bryn Rees on 5 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Bryn Rees on 5 May 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 15 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 18 July 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 24 April 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 27 May 2005 | Incorporation (9 pages) |