AZUR BUSINESS SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

SC063202

Incorporation date

03/10/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

24/07/2015

Final Gazette dissolved via voluntary strike-off

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03/04/2015

First Gazette notice for voluntary strike-off

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20/03/2015

Application to strike the company off the register

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06/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

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06/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

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06/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

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16/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

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28/11/2014

Registered office address changed from Cameron Court Suites 6 & 7 Cameron Street Hillington Park Glasgow G52 4JG to 125 West Regent Street Glasgow G2 2SA on 2014-11-28

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18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

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13/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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13/02/2014

Termination of appointment of Peter Hallett as a director

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10/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

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10/02/2014

Termination of appointment of Nicola Busby as a secretary

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10/12/2013

Accounts for a dormant company made up to 2013-03-31

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19/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

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18/03/2013

Accounts for a dormant company made up to 2012-05-31

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28/02/2013

Termination of appointment of David Memory as a director

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21/01/2013

Termination of appointment of Kelvin Harrison as a director

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13/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

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20/11/2012

Appointment of Mr Anthony Charles Weaver as a director

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20/11/2012

Appointment of Mr Peter John Hallett as a director

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18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

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29/11/2011

Accounts made up to 2011-05-31

View PDF (10 pages)

31/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

13/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (14 pages)

08/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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12/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

28/05/2009

Return made up to 10/05/09; full list of members

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28/05/2009

Secretary's change of particulars / nicola busby / 30/09/2008

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08/05/2009

Director appointed david william memory

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08/05/2009

Appointment terminated director john taylor

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20/03/2009

Accounts for a dormant company made up to 2008-05-31

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14/07/2008

Appointment terminated director linda andrews

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14/07/2008

Director appointed john james taylor

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20/05/2008

Return made up to 10/05/08; full list of members

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05/10/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (7 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 pages)

01/06/2007

Return made up to 10/05/07; full list of members

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01/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (7 pages)

22/05/2006

Return made up to 10/05/06; full list of members

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03/10/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (7 pages)

28/09/2005

New secretary appointed

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28/09/2005

Secretary resigned

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19/05/2005

Return made up to 10/05/05; full list of members

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13/01/2005

Dec mort/charge *

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13/01/2005

Dec mort/charge *

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24/12/2004

Dec mort/charge *

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16/08/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (7 pages)

14/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (7 pages)

28/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

10/01/2003

Accounts made up to 2002-05-31

View PDF (16 pages)

04/12/2002

Registered office changed on 04/12/02 from: systems house inverlair avenue glasgow G44 4UU

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17/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

10/10/2001

Certificate of change of name

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28/09/2001

Registered office changed on 28/09/01 from: systems house inverlair avenue cathcart glasgow

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12/07/2001

Partic of mort/charge *

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06/07/2001

Director resigned

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06/07/2001

Director resigned

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04/07/2001

Ad 29/06/01--------- £ si 699900@1=699900 £ ic 100/700000

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04/07/2001

Registered office changed on 04/07/01 from: 149 newlands road glasgow G44 4EU

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04/07/2001

Accounting reference date extended from 31/12/01 to 31/05/02

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

£ nc 100/700000 29/06/01

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07/06/2001

Director resigned

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15/05/2001

Return made up to 10/05/01; full list of members

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02/05/2001

Accounts made up to 2000-12-29

View PDF (17 pages)

10/01/2001

Director resigned

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20/11/2000

Accounts made up to 1999-12-31

View PDF (16 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

13/10/2000

New director appointed

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26/09/2000

Director resigned

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19/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

01/02/2000

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

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20/08/1999

Accounts made up to 1999-01-01

View PDF (16 pages)

27/07/1999

Return made up to 10/05/99; full list of members

View PDF (9 pages)

23/03/1999

New director appointed

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23/03/1999

Director resigned

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01/10/1998

Accounts made up to 1997-12-26

View PDF (18 pages)

20/08/1998

Return made up to 10/05/98; full list of members

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20/08/1998

Location of register of members address changed

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20/08/1998

Director's particulars changed

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29/06/1998

Director resigned

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13/02/1998

Director's particulars changed

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27/06/1997

Return made up to 10/05/97; full list of members

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31/05/1997

Accounts made up to 1996-12-27

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24/01/1997

New director appointed

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25/06/1996

Return made up to 10/05/96; full list of members

View PDF (11 pages)

22/04/1996

Accounts made up to 1995-12-29

View PDF (18 pages)

21/11/1995

Accounts made up to 1994-12-31

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02/10/1995

Director resigned

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18/05/1995

Return made up to 10/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts made up to 1993-12-31

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24/05/1994

Return made up to 25/05/94; no change of members

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22/06/1993

Return made up to 25/05/93; full list of members

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07/05/1993

Director resigned

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06/05/1993

Accounts made up to 1993-01-01

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05/01/1993

Director's particulars changed

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05/01/1993

Director's particulars changed

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22/10/1992

New director appointed

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18/09/1992

Accounts made up to 1991-12-27

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22/07/1992

Director's particulars changed

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18/06/1992

Return made up to 25/05/92; no change of members

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17/10/1991

Accounts made up to 1990-12-28

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17/07/1991

Return made up to 25/05/91; no change of members

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14/11/1990

Accounts made up to 1989-12-29

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08/08/1990

Return made up to 25/05/90; full list of members

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10/04/1990

New director appointed

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17/08/1989

Director resigned

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02/08/1989

Return made up to 25/05/89; full list of members

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02/08/1989

Accounts made up to 1988-12-30

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08/11/1988

Secretary resigned;new secretary appointed

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30/08/1988

Accounts made up to 1988-01-01

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05/08/1988

Certificate of change of name

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12/07/1988

Return made up to 08/04/88; full list of members

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02/02/1988

Dec mort/charge release 1102

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02/02/1988

Dec mort/charge release 1101

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07/12/1987

Director resigned;new director appointed

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26/11/1987

Memorandum and Articles of Association

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24/11/1987

Resolutions

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29/10/1987

Accounts made up to 1987-01-02

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11/08/1987

Return made up to 13/07/87; full list of members

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30/06/1987

Memorandum and Articles of Association

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30/06/1987

Resolutions

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14/08/1986

Accounts made up to 1985-12-27

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14/08/1986

Return made up to 01/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Kelvin Frank	Director	14/09/1999 - 01/12/2012	53
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
Memory, David William	Director	27/04/2009 - 31/01/2013	38
Weaver, Anthony Charles	Director	09/11/2012 - 31/12/2014	70
Gamble, Kevin George Alfred	Director	31/01/1999 - 29/06/2001	24

Persons with Significant Control

No PSC data available.

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Description

About AZUR BUSINESS SOLUTIONS LTD.

AZUR BUSINESS SOLUTIONS LTD. is an(a) Dissolved company incorporated on 03/10/1977 with the registered office located at 125 West Regent Street, Glasgow G2 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZUR BUSINESS SOLUTIONS LTD.?

AZUR BUSINESS SOLUTIONS LTD. is currently Dissolved. It was registered on 03/10/1977 and dissolved on 24/07/2015.

Where is AZUR BUSINESS SOLUTIONS LTD. located?

AZUR BUSINESS SOLUTIONS LTD. is registered at 125 West Regent Street, Glasgow G2 2SA.

What does AZUR BUSINESS SOLUTIONS LTD. do?

AZUR BUSINESS SOLUTIONS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZUR BUSINESS SOLUTIONS LTD.?

The latest filing was on 24/07/2015: Final Gazette dissolved via voluntary strike-off.