BIKECLOUD LIMITED

Key Data

Status

Dissolved

Company No.

SC027672

Incorporation date

25/04/1950

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1950)

02/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2015

Notice of final meeting of creditors

View PDF (16 pages)

01/08/2013

Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 2013-08-01

View PDF (2 pages)

31/07/2013

Court order notice of winding up

View PDF (1 pages)

31/07/2013

Notice of winding up order

View PDF (1 pages)

29/05/2013

Certificate of change of name

View PDF (3 pages)

29/05/2013

Resolutions

View PDF (1 pages)

07/05/2013

Memorandum and Articles of Association

View PDF (30 pages)

07/05/2013

Resolutions

View PDF (2 pages)

20/02/2013

Appointment of Mr Giovanni Benedetti as a secretary

View PDF (1 pages)

20/02/2013

Termination of appointment of Andrew Palmer as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Andrew Palmer as a secretary

View PDF (1 pages)

14/01/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 11

View PDF (3 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

04/05/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

View PDF (3 pages)

30/03/2012

Termination of appointment of Paul Anderson as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of Ian Mallard as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Ian Mallard as a secretary

View PDF (2 pages)

19/10/2011

Appointment of Andrew Palmer as a secretary

View PDF (3 pages)

19/10/2011

Appointment of Andrew Palmer as a director

View PDF (3 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

28/06/2011

Termination of appointment of Graeme Carruthers as a director

View PDF (2 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

13/05/2011

Appointment of Paul Anderson as a director

View PDF (3 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

22/12/2009

Appointment of Graeme Carruthers as a director

View PDF (3 pages)

03/11/2009

Termination of appointment of Kenneth Wilson as a secretary

View PDF (2 pages)

03/11/2009

Termination of appointment of Kenneth Wilson as a director

View PDF (2 pages)

22/10/2009

Appointment of Ian Mallard as a secretary

View PDF (2 pages)

22/10/2009

Appointment of Ian Mallard as a director

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

16/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

12/01/2009

Appointment terminated director paul holbrook

View PDF (2 pages)

07/08/2008

Appointment terminated director mark denhurst

View PDF (1 pages)

03/07/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

28/05/2008

Director appointed mark denhurst

View PDF (2 pages)

28/05/2008

Director and secretary appointed kenneth wilson

View PDF (2 pages)

02/05/2008

Appointment terminated secretary alexander lennox

View PDF (1 pages)

15/04/2008

Director appointed paul holbrook

View PDF (2 pages)

07/04/2008

Appointment terminated director sheena jack

View PDF (1 pages)

07/04/2008

Director appointed sheena jack

View PDF (2 pages)

12/02/2008

Dec mort/charge *

View PDF (2 pages)

06/02/2008

Partic of mort/charge *

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Dec mort/charge *

View PDF (2 pages)

22/12/2007

Partic of mort/charge *

View PDF (3 pages)

19/12/2007

Dec mort/charge *

View PDF (2 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/11/2007

Dec mort/charge *

View PDF (2 pages)

13/11/2007

Dec mort/charge *

View PDF (2 pages)

13/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

26/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

31/03/2006

New director appointed

View PDF (4 pages)

30/03/2006

Director resigned

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

20/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

16/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

15/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

14/10/2003

Alterations to a floating charge

View PDF (13 pages)

13/10/2003

Alterations to a floating charge

View PDF (15 pages)

13/10/2003

Alterations to a floating charge

View PDF (12 pages)

06/10/2003

Alterations to a floating charge

View PDF (15 pages)

07/07/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

05/11/2002

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 08/06/02; full list of members

View PDF (5 pages)

08/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

20/08/2001

Return made up to 08/06/01; full list of members

View PDF (5 pages)

12/06/2001

Director resigned

View PDF (1 pages)

20/12/2000

Alterations to a floating charge

View PDF (17 pages)

20/12/2000

Alterations to a floating charge

View PDF (11 pages)

15/12/2000

Alterations to a floating charge

View PDF (14 pages)

15/12/2000

Alterations to a floating charge

View PDF (14 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

12/10/2000

Dec mort/charge *

View PDF (4 pages)

05/10/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

05/10/2000

Location of register of members address changed

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17/08/2000

Director resigned

View PDF (1 pages)

13/06/2000

Registered office changed on 13/06/00 from: 26 netherhall road netherton industrial est wishaw lanarkshire ML2 0JG

View PDF (1 pages)

07/04/2000

Registered office changed on 07/04/00 from: ultra house 303 drakemire drive castlemilk indl estate glasgow G45 9SU

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (3 pages)

25/10/1999

Alterations to a floating charge

View PDF (9 pages)

25/10/1999

Alterations to a floating charge

View PDF (9 pages)

22/10/1999

Alterations to a floating charge

View PDF (14 pages)

19/10/1999

Partic of mort/charge *

View PDF (5 pages)

19/10/1999

Alterations to a floating charge

View PDF (15 pages)

19/10/1999

Partic of mort/charge *

View PDF (6 pages)

13/08/1999

Return made up to 08/06/99; no change of members

View PDF (5 pages)

05/07/1999

Auditor's resignation

View PDF (1 pages)

04/07/1999

Auditor's resignation

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

09/05/1999

Director resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

23/07/1998

Return made up to 08/06/98; no change of members

View PDF (5 pages)

11/08/1997

Return made up to 08/06/97; full list of members

View PDF (7 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/02/1997

Director resigned

View PDF (1 pages)

15/07/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

09/04/1996

Full accounts made up to 1995-12-30

View PDF (17 pages)

26/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

06/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

21/09/1994

Director resigned

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08/07/1994

Return made up to 08/06/94; full list of members

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09/06/1994

New director appointed

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-09-30

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02/11/1993

New director appointed

View PDF (3 pages)

28/10/1993

Accounting reference date extended from 30/09 to 31/12

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28/10/1993

Director resigned

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27/10/1993

Partic of mort/charge *

View PDF (3 pages)

26/10/1993

Partic of mort/charge *

View PDF (3 pages)

26/10/1993

Partic of mort/charge *

View PDF (3 pages)

25/10/1993

Auditor's resignation

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25/10/1993

Auditor's resignation

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25/10/1993

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/06/1993

Return made up to 08/06/93; full list of members

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03/06/1993

Full accounts made up to 1992-09-30

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06/04/1993

Director resigned

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10/06/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 08/06/92; full list of members

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27/05/1992

Auditor's resignation

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27/03/1992

Accounting reference date shortened from 31/12 to 30/09

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15/08/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

15/08/1991

Return made up to 08/06/91; change of members

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18/01/1991

New director appointed

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28/10/1990

Auditor's resignation

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24/10/1990

Auditor's resignation

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20/06/1990

Return made up to 08/06/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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13/06/1990

Resolutions

View PDF (2 pages)

13/06/1990

Resolutions

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13/06/1990

£ nc 6000/1856766 05/09/89

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28/11/1989

New director appointed

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21/11/1989

Director resigned

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21/11/1989

New director appointed

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21/11/1989

Director resigned

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21/11/1989

Director resigned

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04/10/1989

Director resigned;new director appointed

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26/09/1989

Miscellaneous

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26/09/1989

Miscellaneous

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26/09/1989

Resolutions

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26/09/1989

Resolutions

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26/09/1989

Resolutions

View PDF (2 pages)

21/06/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 09/06/89; full list of members

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24/05/1989

New director appointed

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24/05/1989

New director appointed

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24/05/1989

Director resigned

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24/05/1989

Director resigned

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24/05/1989

Director resigned

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24/05/1989

Secretary resigned;new secretary appointed

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21/06/1988

Return made up to 10/06/88; full list of members

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21/06/1988

Full accounts made up to 1988-01-02

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18/05/1988

Director resigned

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22/12/1987

Return made up to 10/07/87; full list of members

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04/12/1987

Full accounts made up to 1987-01-03

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21/08/1987

New director appointed

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12/01/1987

Director resigned

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24/12/1986

Director resigned

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02/06/1986

Full accounts made up to 1985-12-28

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02/06/1986

Return made up to 28/05/86; full list of members

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05/05/1965

Resolutions

View PDF (39 pages)

04/12/1950

Certificate of change of name

View PDF (4 pages)

25/04/1950

Miscellaneous

View PDF (1 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Holbrook, Paul	Director	28/03/2008 - 16/12/2008	14
Hughes, Adrian John David	Director	18/05/1994 - 31/12/1996	6
Pittman, Philip John	Director	10/02/2005 - 31/12/2005	17
Jack, Sheena Buchanan	Director	19/03/2008 - 19/03/2008	9
Carruthers, Graeme Frank Hamilton	Director	02/11/2009 - 24/06/2011	12

Persons with Significant Control

No PSC data available.

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Description

About BIKECLOUD LIMITED

BIKECLOUD LIMITED is an(a) Dissolved company incorporated on 25/04/1950 with the registered office located at Lomond House, 9 George Square, Glasgow G2 1QQ. 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 BIKECLOUD LIMITED?

BIKECLOUD LIMITED is currently Dissolved. It was registered on 25/04/1950 and dissolved on 02/07/2015.

Where is BIKECLOUD LIMITED located?

BIKECLOUD LIMITED is registered at Lomond House, 9 George Square, Glasgow G2 1QQ.

What does BIKECLOUD LIMITED do?

BIKECLOUD LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BIKECLOUD LIMITED?

The latest filing was on 02/07/2015: Final Gazette dissolved following liquidation.