BILLERUD (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

SC072119

Incorporation date

22/07/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1980)

18/07/2023

Final Gazette dissolved via compulsory strike-off

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02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2004

Registered office changed on 04/02/04 from: 1 royal terrace edinburgh EH7 5AD

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

28/07/2003

Accounts for a dormant company made up to 2002-09-30

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25/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (7 pages)

26/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

08/08/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

29/12/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

29/12/2000

Return made up to 28/10/99; full list of members

View PDF (6 pages)

02/08/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

24/07/1998

Director resigned

View PDF (1 pages)

09/01/1998

Return made up to 28/10/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

06/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

02/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

29/02/1996

Registered office changed on 29/02/96 from: seabraes mill 2 perth road dundee DD1 4LW

View PDF (1 pages)

29/11/1995

Return made up to 28/10/95; no change of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/09/1995

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

View PDF (1 pages)

07/09/1995

Auditor's resignation

View PDF (2 pages)

04/09/1995

Secretary resigned

View PDF (2 pages)

04/09/1995

Secretary resigned

View PDF (2 pages)

04/09/1995

New secretary appointed

View PDF (2 pages)

05/04/1995

Director resigned

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/11/1994

Return made up to 28/10/94; full list of members

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11/10/1994

Director resigned

View PDF (0 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

06/04/1994

New secretary appointed

View PDF (0 pages)

11/01/1994

Secretary resigned

View PDF (0 pages)

01/11/1993

Return made up to 28/10/93; no change of members

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10/10/1993

Full accounts made up to 1992-12-31

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29/10/1992

Return made up to 28/10/92; no change of members

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13/10/1992

Full accounts made up to 1991-12-31

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12/11/1991

Return made up to 05/11/91; full list of members

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12/11/1991

Secretary's particulars changed;director's particulars changed

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29/10/1991

Full accounts made up to 1990-12-31

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15/05/1991

Secretary resigned;new secretary appointed

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15/05/1991

Director resigned

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02/11/1990

Full group accounts made up to 1989-12-31

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02/11/1990

Return made up to 05/11/90; full list of members

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29/05/1990

Director resigned;new director appointed

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15/11/1989

Return made up to 10/11/89; full list of members

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30/10/1989

Full group accounts made up to 1988-12-31

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23/02/1989

Director resigned;new director appointed

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15/11/1988

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

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15/11/1988

Full group accounts made up to 1987-12-31

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30/11/1987

Return made up to 05/11/87; full list of members

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30/11/1987

Full accounts made up to 1986-12-31

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20/04/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Full accounts made up to 1985-12-31

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06/11/1986

Return made up to 07/11/86; full list of members

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22/07/1980

Incorporation

View PDF (16 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

30/09/2002

Last change occurred

30/09/2002

Accounts

Dormant

Last made up date

30/09/2002

Next account date

30/09/2003

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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
Tick, Aubrey Edward	Director	01/09/1999 - Present	19
Gow, David Charles	Secretary	01/03/1994 - 02/08/1995	-
Archer, Margaret	Secretary	02/08/1995 - 01/09/1999	-
Tick, Aubrey Edward	Secretary	01/09/1999 - Present	4
Huttunen, Antti Jussi	Director	10/03/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BILLERUD (U.K.) LIMITED

BILLERUD (U.K.) LIMITED is an(a) Dissolved company incorporated on 22/07/1980 with the registered office located at 4th Floor, 78 St Vincent Street, Glasgow, G2 5UB. There are currently 3 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 BILLERUD (U.K.) LIMITED?

BILLERUD (U.K.) LIMITED is currently Dissolved. It was registered on 22/07/1980 and dissolved on 18/07/2023.

Where is BILLERUD (U.K.) LIMITED located?

BILLERUD (U.K.) LIMITED is registered at 4th Floor, 78 St Vincent Street, Glasgow, G2 5UB.

What is the latest filing for BILLERUD (U.K.) LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.