Busifry Limited

Company Name	Busifry Limited
Company Status	Dissolved
Company Number	SC372013
Category	Private Limited Company
Incorporation Date	29 January 2010(14 years, 2 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Lee McMillan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Abzclub Limited (Corporation)
Status	Closed
Appointed	01 June 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 September 2014)
Correspondence Address	72 Balnagask Road Aberdeen AB11 8RE Scotland

Director Name	Mr Krisztian Magyar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Bridge Street Aberdeen AB11 6LN Scotland

Secretary Name	Ms Jing Wu
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	44 Bridge Street Aberdeen AB11 6LN Scotland

Director Name	Mr Eric Yi Fat Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 December 2011)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	44 Bridge Street Aberdeen AB11 6LN Scotland

Director Name	Mr Simon Grant
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Bridge Street Aberdeen AB11 6LN Scotland

Director Name	Mr Boriss Nikolajevs
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Latvian
Status	Resigned
Appointed	29 April 2011(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Bridge Street Aberdeen AB11 6LN Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	44 Bridge Street Aberdeen AB11 6LN Scotland

Director Name	Mr Ryan Edwards
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 January 2012)
Role	Computer Specialist
Country of Residence	Scotland
Correspondence Address	44 Bridge Street Aberdeen AB11 6LN Scotland

Location

Registered Address	52 Bridge Street Aberdeen AB11 6JN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

100 at £1	Grandabz Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
21 June 2013	Registered office address changed from 44 Bridge Street Aberdeen Scotland AB11 6LN Scotland on 21 June 2013 (1 page)
21 June 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (4 pages)
21 June 2013	Registered office address changed from 44 Bridge Street Aberdeen Scotland AB11 6LN Scotland on 21 June 2013 (1 page)
21 June 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (4 pages)
31 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
13 July 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
13 July 2012	Termination of appointment of Eric Chiong as a director (1 page)
13 July 2012	Appointment of Abzclub Limited as a director (2 pages)
13 July 2012	Termination of appointment of Eric Chiong as a director (1 page)
13 July 2012	Appointment of Abzclub Limited as a director (2 pages)
13 July 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
13 July 2012	Appointment of Mr Lee Mcmillan as a director (2 pages)
13 July 2012	Appointment of Mr Lee Mcmillan as a director (2 pages)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
14 March 2012	Termination of appointment of Ryan Edwards as a director (1 page)
14 March 2012	Termination of appointment of Ryan Edwards as a director (1 page)
6 December 2011	Termination of appointment of Eric Chiong as a director (1 page)
6 December 2011	Appointment of Mr Ryan Edwards as a director (2 pages)
6 December 2011	Appointment of Mr Ryan Edwards as a director (2 pages)
6 December 2011	Termination of appointment of Eric Chiong as a director (1 page)
9 November 2011	Termination of appointment of Simon Grant as a director (1 page)
9 November 2011	Termination of appointment of Simon Grant as a director (1 page)
9 November 2011	Termination of appointment of Boriss Nikolajevs as a director (1 page)
9 November 2011	Appointment of Mr Eric Chiong as a director (2 pages)
9 November 2011	Appointment of Mr Eric Chiong as a director (2 pages)
9 November 2011	Termination of appointment of Boriss Nikolajevs as a director (1 page)
23 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 August 2011	Appointment of Mr Boriss Nikolajevs as a director (2 pages)
18 August 2011	Appointment of Mr Boriss Nikolajevs as a director (2 pages)
20 June 2011	Appointment of Mr Boriss Nikolajevs as a director (2 pages)
20 June 2011	Appointment of Mr Boriss Nikolajevs as a director (2 pages)
19 June 2011	Appointment of Mr Simon Grant as a director (2 pages)
19 June 2011	Appointment of Mr Simon Grant as a director (2 pages)
23 March 2011	Director's details changed for Mr Eric Chiong on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Eric Chiong on 23 March 2011 (2 pages)
11 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Termination of appointment of Jing Wu as a secretary (1 page)
11 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Termination of appointment of Jing Wu as a secretary (1 page)
7 March 2011	Appointment of Mr Eric Chiong as a director (2 pages)
7 March 2011	Appointment of Mr Eric Chiong as a director (2 pages)
6 March 2011	Termination of appointment of Krisztian Magyar as a director (1 page)
6 March 2011	Termination of appointment of Krisztian Magyar as a director (1 page)
29 January 2010	Incorporation (23 pages)
29 January 2010	Incorporation (23 pages)

Busifry Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland