BRITISH LINEN ADVISERS HOLDINGS LIMITED

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BRITISH LINEN ADVISERS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC199209

Incorporation date

24/08/1999

Size

Group

Classification

-

Contacts

Registered address

Registered address

C/O DELOITTE & TOUCHE LLP, Lomond House, 9 George Square, Glasgow G2 1QQCopy
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Latest events (Record since 24/08/1999)
dot icon14/08/2010
Final Gazette dissolved following liquidation
dot icon14/05/2010
Return of final meeting of voluntary winding up
dot icon11/07/2008
Resolutions
dot icon11/07/2008
Resolutions
dot icon11/07/2008
Registered office changed on 11/07/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
dot icon26/11/2007
Return made up to 24/08/07; full list of members
dot icon29/05/2007
Director resigned
dot icon09/03/2007
Secretary resigned;director resigned
dot icon09/03/2007
New secretary appointed
dot icon11/01/2007
Registered office changed on 11/01/07 from: 12 melville street edinburgh midlothian EH3 7NS
dot icon22/12/2006
Group of companies' accounts made up to 2006-02-28
dot icon30/08/2006
Return made up to 24/08/06; full list of members
dot icon25/07/2006
Director resigned
dot icon26/10/2005
Group of companies' accounts made up to 2005-02-28
dot icon05/09/2005
Return made up to 24/08/05; full list of members
dot icon05/09/2005
Director's particulars changed
dot icon12/11/2004
Group of companies' accounts made up to 2004-02-28
dot icon02/09/2004
Return made up to 24/08/04; full list of members
dot icon02/09/2004
Director's particulars changed
dot icon02/09/2004
Location of register of members address changed
dot icon27/02/2004
Memorandum and Articles of Association
dot icon27/02/2004
Ad 16/02/04--------- £ si 300000@1=300000 £ ic 1012296/1312296
dot icon27/02/2004
Nc inc already adjusted 16/02/04
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon04/02/2004
Director resigned
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon28/11/2003
Director resigned
dot icon28/11/2003
Director resigned
dot icon28/11/2003
Director resigned
dot icon14/11/2003
Group of companies' accounts made up to 2003-02-28
dot icon09/11/2003
Director resigned
dot icon03/09/2003
Return made up to 24/08/03; full list of members
dot icon26/03/2003
Location of register of members
dot icon21/01/2003
Director resigned
dot icon20/01/2003
New director appointed
dot icon29/11/2002
Group of companies' accounts made up to 2002-02-28
dot icon11/09/2002
Return made up to 24/08/02; full list of members
dot icon11/09/2002
Director's particulars changed
dot icon10/09/2002
Ad 05/09/02--------- £ si [email protected]=300 £ ic 1010996/1011296
dot icon10/09/2002
Ad 05/09/02--------- £ si [email protected]=150 £ ic 1010846/1010996
dot icon06/08/2002
New director appointed
dot icon14/03/2002
Resolutions
dot icon14/03/2002
Nc inc already adjusted 21/12/00
dot icon14/03/2002
Resolutions
dot icon14/03/2002
Resolutions
dot icon14/03/2002
Resolutions
dot icon14/03/2002
New director appointed
dot icon14/03/2002
New director appointed
dot icon14/02/2002
Director resigned
dot icon14/02/2002
Director resigned
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
Memorandum and Articles of Association
dot icon14/02/2002
Conve 04/06/01
dot icon14/02/2002
Resolutions
dot icon14/02/2002
Resolutions
dot icon12/02/2002
Ad 04/02/00--------- £ si [email protected]
dot icon12/02/2002
Ad 04/02/00--------- £ si [email protected]
dot icon12/02/2002
Ad 04/02/00--------- £ si [email protected]
dot icon12/02/2002
New secretary appointed
dot icon12/02/2002
Secretary resigned
dot icon05/02/2002
Ad 21/12/00--------- £ si [email protected]
dot icon23/12/2001
Group of companies' accounts made up to 2001-02-28
dot icon04/10/2001
Return made up to 24/08/01; change of members
dot icon28/12/2000
Full group accounts made up to 2000-02-28
dot icon04/12/2000
Ad 30/11/00--------- £ si [email protected]=450 £ ic 1010396/1010846
dot icon21/09/2000
Return made up to 24/08/00; full list of members
dot icon21/09/2000
Director resigned
dot icon16/03/2000
Accounting reference date shortened from 31/08/00 to 28/02/00
dot icon14/02/2000
Memorandum and Articles of Association
dot icon14/02/2000
S-div conve 04/02/00
dot icon14/02/2000
Nc inc already adjusted 04/02/00
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Director resigned
dot icon14/02/2000
Director resigned
dot icon14/02/2000
Director resigned
dot icon26/10/1999
Certificate of change of name
dot icon15/09/1999
Registered office changed on 15/09/99 from: 66 queen street edinburgh midlothian EH2 4NE
dot icon15/09/1999
Secretary resigned
dot icon15/09/1999
Director resigned
dot icon15/09/1999
New secretary appointed
dot icon15/09/1999
New director appointed
dot icon15/09/1999
New director appointed
dot icon15/09/1999
New director appointed
dot icon01/09/1999
Certificate of change of name
dot icon24/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2006
dot iconLast change occurred
28/02/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2006
dot iconNext account date
28/02/2007
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solomon, Harry, Sir
Director
04/02/2000 - 11/11/2003
42
TM COMPANY SERVICES LIMITED
Nominee Secretary
24/08/1999 - 02/09/1999
146
REYNARD NOMINEES LIMITED
Nominee Director
24/08/1999 - 02/09/1999
131
TM COMPANY SERVICES LIMITED
Nominee Director
24/08/1999 - 02/09/2000
144
Macdonald, William Stewart
Director
28/01/2000 - 04/02/2000
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH LINEN ADVISERS HOLDINGS LIMITED

BRITISH LINEN ADVISERS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at C/O DELOITTE & TOUCHE LLP, 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 BRITISH LINEN ADVISERS HOLDINGS LIMITED?

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BRITISH LINEN ADVISERS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 14/08/2010.

Where is BRITISH LINEN ADVISERS HOLDINGS LIMITED located?

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BRITISH LINEN ADVISERS HOLDINGS LIMITED is registered at C/O DELOITTE & TOUCHE LLP, Lomond House, 9 George Square, Glasgow G2 1QQ.

What is the latest filing for BRITISH LINEN ADVISERS HOLDINGS LIMITED?

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The latest filing was on 14/08/2010: Final Gazette dissolved following liquidation.