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BYDAND SECURITY CONSULTANTS LIMITED

Company number SC371433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
15 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
17 Apr 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 September 2014
14 Apr 2015 AD01 Registered office address changed from Moray House 39 St John Street Perth Perthshire PH1 5HQ to 24 Dill Place Aberdeen AB24 2XJ on 14 April 2015
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
26 Sep 2014 AP01 Appointment of Mr Mark Bruce as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of Geordy Nicholas Morhej as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of David Charles Evans as a director on 26 September 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 May 2012 AP01 Appointment of Lord David Charles Evans as a director
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2010 NEWINC Incorporation