| Company Name | BLYA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC356767 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Carl Hahn |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 4 Cresswell Gardens London SW5 0BJ |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Carl Hahn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,694 |
| Cash | £1 |
| Current Liabilities | £12,695 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 11 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 11 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 April 2011 | Accounts made up to 31 March 2010 (9 pages) |
| 7 April 2011 | Accounts made up to 31 March 2010 (9 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2009 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 18 March 2009 | Incorporation (18 pages) |
| 18 March 2009 | Appointment terminated director gary george gray (1 page) |
| 18 March 2009 | Director appointed john carl hahn (2 pages) |
| 18 March 2009 | Incorporation (18 pages) |
| 18 March 2009 | Appointment terminated director gary george gray (1 page) |
| 18 March 2009 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 18 March 2009 | Director appointed john carl hahn (2 pages) |