| Company Name | Bespoke Liners International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455419 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Gordon Currie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29/5 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland |
| Director Name | Mr Derek James Ulke |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Osborne Terrace Edinburgh Midlothian EH12 5HG Scotland |
| Secretary Name | Mr Gordon Currie |
|---|---|
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29/5 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland |
| Director Name | Mr Ian Robert Kennedy |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Kildonan Park Dunfermline Fife KY12 7XY Scotland |
| Director Name | Mr Robert Alexander Waterson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Baberton Mains Woods Edinburgh Midlothian EH14 3DU Scotland |
| Director Name | Mr Robert Earl Wilson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Production Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Cameron Park Thornton Kirkcaldy Fife KY1 4BA Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 272 at £0.01 | Derek James Ulke 27.20% Ordinary |
|---|---|
| 162 at £0.01 | Gordon Currie 16.20% Ordinary |
| 142 at £0.01 | Ian Robert Kennedy 14.20% Ordinary |
| 142 at £0.01 | Robert Alexander Waterson 14.20% Ordinary |
| 142 at £0.01 | Robert Earl Wilson 14.20% Ordinary |
| 140 at £0.01 | Bryce Wilson 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4 |
| Cash | £621 |
| Current Liabilities | £19,018 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Termination of appointment of Ian Robert Kennedy as a director on 27 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Robert Earl Wilson as a director on 27 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Robert Earl Wilson as a director on 27 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Robert Alexander Waterson as a director on 27 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Ian Robert Kennedy as a director on 27 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Robert Alexander Waterson as a director on 27 April 2015 (1 page) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 December 2014 | Termination of appointment of a director
|
| 15 December 2014 | Termination of appointment of a director
|
| 14 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 10 April 2014 | Sub-division of shares on 14 March 2014 (5 pages) |
| 10 April 2014 | Sub-division of shares on 14 March 2014 (5 pages) |
| 26 July 2013 | Incorporation (28 pages) |
| 26 July 2013 | Incorporation (28 pages) |