Biziserve Ltd

Company Name	Biziserve Ltd
Company Status	Dissolved
Company Number	SC430251
Category	Private Limited Company
Incorporation Date	13 August 2012(11 years, 8 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alan Sheldon Frost
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2012(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland

Director Name	Mrs Angela Winifred Frost
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2012(same day as company formation)
Role	It Systems Analyst
Country of Residence	Scotland
Correspondence Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland

Director Name	Mr David Alexander Frost
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	It Quality Analyst
Country of Residence	Scotland
Correspondence Address	48b Baker Street Stirling Scotland

Secretary Name	Mr David Alexander Frost
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	48b Baker Street Stirling Scotland

Contact

Website	www.biziserve.co.uk/
Telephone	07 962086228
Telephone region	Mobile

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

40 at £1	Alan Frost 40.00% Ordinary
40 at £1	Angela Frost 40.00% Ordinary
20 at £1	David Frost 20.00% Ordinary

Financials

Year	2014
Net Worth	-£22,732
Cash	£4,645
Current Liabilities	£31,886

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

20 August 2020	Director's details changed for Mr Alan Sheldon Frost on 7 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
20 August 2020	Director's details changed for Mrs Angela Winifred Frost on 7 August 2020 (2 pages)
20 August 2020	Register inspection address has been changed from 34 Carrington Terrace Crieff Perthshire PH7 4DZ Scotland to Afm House Crofthead Road Prestwick KA9 1HW (1 page)
26 June 2020	Change of details for Mrs Angela Winifred Frost as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Change of details for Mr Alan Sheldon Frost as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Registered office address changed from , 34 Carrington Terrace, Crieff, Perthshire, PH7 4DZ to 101 Rose Street South Lane Edinburgh EH2 3JG on 26 June 2020 (1 page)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
29 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 January 2016	Termination of appointment of David Alexander Frost as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of David Alexander Frost as a secretary on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of David Alexander Frost as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of David Alexander Frost as a secretary on 31 December 2015 (1 page)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Register inspection address has been changed from C/O Angela Frost Blarnaboard Barn Cottage Gartmore Stirling Stirlingshire Scotland to 34 Carrington Terrace Crieff Perthshire PH7 4DZ (1 page)
18 August 2015	Register inspection address has been changed from C/O Angela Frost Blarnaboard Barn Cottage Gartmore Stirling Stirlingshire Scotland to 34 Carrington Terrace Crieff Perthshire PH7 4DZ (1 page)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 January 2015	Director's details changed for Mrs Angela Winifred Frost on 16 January 2015 (2 pages)
19 January 2015	Director's details changed for Mrs Angela Winifred Frost on 16 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Alan Sheldon Frost on 16 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Alan Sheldon Frost on 16 January 2015 (2 pages)
2 October 2014	Secretary's details changed for Mr David Alexander Frost on 22 August 2014 (1 page)
2 October 2014	Director's details changed for Mrs Angela Winifred Frost on 16 November 2013 (2 pages)
2 October 2014	Director's details changed for Mr Alan Sheldon Frost on 16 November 2013 (2 pages)
2 October 2014	Director's details changed for Mr Alan Sheldon Frost on 16 November 2013 (2 pages)
2 October 2014	Director's details changed for Mrs Angela Winifred Frost on 16 November 2013 (2 pages)
2 October 2014	Register inspection address has been changed to C/O Angela Frost Blarnaboard Barn Cottage Gartmore Stirling Stirlingshire (1 page)
2 October 2014	Director's details changed for Mr David Alexander Frost on 22 August 2014 (2 pages)
2 October 2014	Director's details changed for Mr David Alexander Frost on 22 August 2014 (2 pages)
2 October 2014	Register inspection address has been changed to C/O Angela Frost Blarnaboard Barn Cottage Gartmore Stirling Stirlingshire (1 page)
2 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Secretary's details changed for Mr David Alexander Frost on 22 August 2014 (1 page)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 April 2014	Director's details changed for Mrs Angela Winifred Frost on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mrs Angela Winifred Frost on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Alan Sheldon Frost on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Alan Sheldon Frost on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr David Alexander Frost on 16 November 2013 (2 pages)
30 April 2014	Director's details changed for Mr David Alexander Frost on 16 November 2013 (2 pages)
6 March 2014	Director's details changed for Mr Alan Sheldon Frost on 16 November 2013 (2 pages)
6 March 2014	Director's details changed for Mr Alan Sheldon Frost on 16 November 2013 (2 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Biziserve Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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