| Company Name | B.I.S.E.W.I Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412004 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Connolly |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Bankmill View Penicuik EH26 8NZ Scotland |
| Secretary Name | Stark Main & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(5 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 October 2015) |
| Correspondence Address | Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ Scotland |
| Director Name | Mr Edward Dawson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Holmes Farm Lane Broxburn West Lothian EH52 5LA Scotland |
| Director Name | Miss Rhona Maxwell |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Britain |
| Correspondence Address | 28 Esk Bridge Penicuik Midlothian EH25 8QR Scotland |
Location
| Registered Address | Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 100 at £1 | Edward Dawson 50.00% Ordinary |
|---|---|
| 10 at £1 | Rhona Raasch 5.00% Ordinary |
| 90 at £1 | Robert Connolly 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450 |
| Cash | £30,010 |
| Current Liabilities | £135,230 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | Termination of appointment of Rhona Maxwell as a director on 18 August 2014 (1 page) |
| 1 April 2014 | Termination of appointment of Edward Dawson as a director (1 page) |
| 28 October 2013 | Director's details changed for Ms Rhona Raasch on 28 October 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Registered office address changed from Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ United Kingdom on 14 March 2012 (1 page) |
| 30 November 2011 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
| 30 November 2011 | Appointment of Stark Main & Co Ltd as a secretary (2 pages) |
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|