| Company Name | BMI Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418170 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | Genco Olive Oil Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr John Brown |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12a Bridgewater Shoppig Centre Erskine PA8 7AA Scotland |
| Secretary Name | Mr Iain Muir |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY Scotland |
| Director Name | Mr Iain Campbell Muir |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 March 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY Scotland |
| Secretary Name | Ms Sandra Morrison |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2015) |
| Role | Company Director |
| Correspondence Address | 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY Scotland |
Location
| Registered Address | 12a Bridgewater Shoppig Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2016 | Order of court for early dissolution (2 pages) |
| 30 November 2016 | Order of court for early dissolution (2 pages) |
| 30 December 2015 | Resolutions
|
| 30 December 2015 | Registered office address changed from 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY to C/O the Prt Partnership 12a Bridgewater Shoppig Centre Erskine PA8 7AA on 30 December 2015 (1 page) |
| 30 December 2015 | Resolutions
|
| 30 December 2015 | Registered office address changed from 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY to C/O the Prt Partnership 12a Bridgewater Shoppig Centre Erskine PA8 7AA on 30 December 2015 (1 page) |
| 27 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 27 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Sandra Morrison as a secretary on 31 July 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Sandra Morrison as a secretary on 31 July 2015 (1 page) |
| 23 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Iain Campbell Muir as a director on 1 March 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Iain Campbell Muir as a director on 1 March 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Iain Campbell Muir as a director on 1 March 2014 (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 18 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 5 July 2013 | Resolutions
|
| 5 July 2013 | Company name changed genco olive oil company LIMITED\certificate issued on 05/07/13
|
| 5 July 2013 | Company name changed genco olive oil company LIMITED\certificate issued on 05/07/13
|
| 5 July 2013 | Resolutions
|
| 16 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 16 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 13 May 2013 | Appointment of Ms Sandra Morrison as a secretary (1 page) |
| 13 May 2013 | Appointment of Mr Iain Campbell Muir as a director (2 pages) |
| 13 May 2013 | Appointment of Mr Iain Campbell Muir as a director (2 pages) |
| 13 May 2013 | Termination of appointment of Iain Muir as a secretary (1 page) |
| 13 May 2013 | Termination of appointment of Iain Muir as a secretary (1 page) |
| 13 May 2013 | Appointment of Ms Sandra Morrison as a secretary (1 page) |
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|