BUSINESS AND SCIENTIFIC SERVICES LTD

Key Data

Status

Dissolved

Company No.

NI018033

Incorporation date

12/12/1984

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1984)

19/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/06/2024

Statement of receipts and payments to 2024-06-07

View PDF (5 pages)

06/03/2024

Statement of receipts and payments to 2024-02-29

View PDF (5 pages)

13/03/2023

Registered office address changed from Adelaide House 1 Falcon Road Belfast BT12 6SJ United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 2023-03-13

View PDF (2 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Appointment of a liquidator

View PDF (1 pages)

08/03/2023

Declaration of solvency

View PDF (6 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Solvency Statement dated 09/02/23

View PDF (1 pages)

15/02/2023

Statement by Directors

View PDF (1 pages)

15/02/2023

Statement of capital on 2023-02-16

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

15/07/2021

Change of details for Cdw Finance Holdings Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

06/01/2021

Termination of appointment of Daniel Andrew Laws as a director on 2021-01-01

View PDF (1 pages)

06/01/2021

Appointment of Mr Malcolm John Pape as a director on 2021-01-01

View PDF (2 pages)

06/01/2021

Appointment of Mr James Darren Hupp as a director on 2021-01-01

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

03/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/11/2019

Director's details changed for Mr Daniel Andrew Laws on 2018-12-10

View PDF (2 pages)

22/07/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

09/04/2019

Registered office address changed from 2 Falcon Way Boucher Road Belfast BT12 6SQ to Adelaide House 1 Falcon Road Belfast BT12 6SJ on 2019-04-09

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

24/05/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/04/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

21/03/2017

Termination of appointment of Henry Brian Pepperall as a director on 2017-02-28

View PDF (1 pages)

21/03/2017

Termination of appointment of Philip Mark Kelway Doye as a director on 2017-03-20

View PDF (1 pages)

21/03/2017

Termination of appointment of Xavier Langlois as a secretary on 2017-03-20

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

03/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/02/2016

Appointment of Mr Xavier Langlois as a secretary on 2016-01-29

View PDF (2 pages)

02/02/2016

Termination of appointment of Timothy Lloyd Ross as a secretary on 2016-01-29

View PDF (1 pages)

16/09/2015

Director's details changed for Mr Philip Mark Kelway Doye on 2015-09-16

View PDF (2 pages)

10/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

05/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/03/2014

Amended full accounts made up to 2013-03-31

View PDF (19 pages)

17/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

04/03/2014

Director's details changed for Mr Henry Brian Pepperall on 2012-03-30

View PDF (2 pages)

04/03/2014

Director's details changed for Mr Daniel Andrew Laws on 2012-03-30

View PDF (2 pages)

04/03/2014

Director's details changed for Mr Philip Mark Kelway Doye on 2012-03-30

View PDF (2 pages)

04/03/2014

Director's details changed for Mr Daniel Andrew Laws on 2012-03-30

View PDF (2 pages)

04/03/2014

Secretary's details changed for Mr Timothy Lloyd Ross on 2012-03-30

View PDF (1 pages)

12/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

12/02/2013

Termination of appointment of Steven Lamey as a director

View PDF (1 pages)

13/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (23 pages)

08/11/2012

Auditor's resignation

View PDF (1 pages)

11/10/2012

Director's details changed for Mr Daniel Andrew Laws on 2012-10-11

View PDF (2 pages)

26/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

20/09/2012

Resolutions

View PDF (3 pages)

23/07/2012

Appointment of Mr Steven Lamey as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Philip Mark Kelway Doye as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Henry Brian Pepperall as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Timothy Lloyd Ross as a secretary

View PDF (1 pages)

18/07/2012

Appointment of Mr Daniel Andrew Laws as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of William Mckee as a director

View PDF (1 pages)

18/07/2012

Termination of appointment of Joseph Wright as a director

View PDF (1 pages)

18/07/2012

Termination of appointment of Thompson Macartney as a director

View PDF (1 pages)

18/07/2012

Termination of appointment of Alison Mckee as a director

View PDF (1 pages)

18/07/2012

Termination of appointment of Alison Mckee as a secretary

View PDF (1 pages)

11/04/2012

Previous accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (3 pages)

26/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (26 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

19/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for William Davison Mckee on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Alison Mary Mckee on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Joseph Michael Wright on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Alison Mckee on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Thompson Dean Macartney on 2010-03-18

View PDF (2 pages)

15/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

21/02/2009

31/12/08 annual return shuttle

View PDF (7 pages)

28/10/2008

31/12/07 annual accts

View PDF (16 pages)

21/05/2008

31/12/07 annual return shuttle

View PDF (7 pages)

09/11/2007

31/12/06 annual accts

View PDF (16 pages)

15/01/2007

31/12/06 annual return shuttle

View PDF (6 pages)

15/11/2006

31/12/05 annual accts

View PDF (15 pages)

14/03/2006

31/12/05 annual return shuttle

View PDF (8 pages)

03/11/2005

31/12/04 annual accts

View PDF (15 pages)

25/01/2005

31/12/04 annual return shuttle

View PDF (7 pages)

29/10/2004

31/12/03 annual accts

View PDF (15 pages)

19/04/2004

31/12/03 annual return shuttle

View PDF (7 pages)

28/10/2003

31/12/02 annual accts

View PDF (14 pages)

08/02/2003

31/12/02 annual return shuttle

View PDF (5 pages)

14/10/2002

31/12/01 annual accts

View PDF (14 pages)

30/01/2002

Return of allot of shares

View PDF (2 pages)

10/01/2002

31/12/01 annual return shuttle

View PDF (4 pages)

31/10/2001

31/12/00 annual accts

View PDF (0 pages)

15/05/2001

Change of dirs/sec

View PDF (0 pages)

01/04/2001

31/12/00 annual return shuttle

View PDF (5 pages)

03/11/2000

31/12/99 annual accts

View PDF (5 pages)

22/09/2000

Particulars of a mortgage charge

View PDF (3 pages)

09/01/2000

31/12/99 annual return shuttle

View PDF (4 pages)

29/10/1999

31/12/98 annual accts

View PDF (0 pages)

01/06/1999

Change of dirs/sec

View PDF (0 pages)

09/01/1999

31/12/98 annual return shuttle

View PDF (6 pages)

02/11/1998

31/12/97 annual accts

View PDF (0 pages)

10/08/1998

Change of dirs/sec

View PDF (0 pages)

01/04/1998

Return of allot of shares

View PDF (2 pages)

31/03/1998

Change of dirs/sec

View PDF (0 pages)

31/03/1998

Change of dirs/sec

View PDF (0 pages)

31/03/1998

Change of dirs/sec

View PDF (0 pages)

31/03/1998

Change of dirs/sec

View PDF (0 pages)

05/03/1998

31/12/97 annual return shuttle

View PDF (0 pages)

17/01/1998

Change in sit reg add

View PDF (0 pages)

05/11/1997

31/12/96 annual accts

View PDF (0 pages)

24/02/1997

31/12/96 annual return shuttle

View PDF (0 pages)

30/10/1996

31/12/95 annual accts

View PDF (0 pages)

18/04/1996

31/12/95 annual return shuttle

View PDF (0 pages)

18/10/1995

Change of dirs/sec

View PDF (0 pages)

06/09/1995

31/12/94 annual return shuttle

View PDF (0 pages)

06/09/1995

31/12/94 annual accts

View PDF (0 pages)

23/03/1995

Change of dirs/sec

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/11/1994

31/12/93 annual accts

View PDF (0 pages)

24/02/1994

31/12/93 annual return shuttle

View PDF (0 pages)

05/01/1994

Resolution to change name

View PDF (3 pages)

02/11/1993

Change of dirs/sec

View PDF (0 pages)

02/11/1993

Change of dirs/sec

View PDF (0 pages)

02/11/1993

31/12/92 annual accts

View PDF (0 pages)

28/10/1993

31/12/92 annual accts

View PDF (0 pages)

12/02/1993

31/12/92 annual return shuttle

View PDF (0 pages)

01/12/1992

31/12/91 annual accts

View PDF (0 pages)

11/08/1992

Change of dirs/sec

View PDF (0 pages)

24/03/1992

31/12/91 annual return form

View PDF (0 pages)

15/11/1991

31/12/90 annual accts

View PDF (0 pages)

17/07/1991

Change of dirs/sec

View PDF (0 pages)

09/03/1991

31/12/90 annual return

View PDF (0 pages)

05/11/1990

31/12/89 annual accts

View PDF (0 pages)

27/02/1990

31/12/89 annual return

View PDF (0 pages)

27/02/1990

Change of dirs/sec

View PDF (0 pages)

21/02/1990

31/12/88 annual accts

View PDF (0 pages)

24/03/1989

31/12/88 annual return

View PDF (0 pages)

29/12/1988

31/12/87 annual accts

View PDF (0 pages)

18/07/1988

Change of dirs/sec

View PDF (0 pages)

15/06/1988

30/06/87 annual return

View PDF (0 pages)

14/06/1988

30/06/86 annual return

View PDF (0 pages)

09/03/1988

31/12/86 annual return

View PDF (0 pages)

27/02/1988

31/12/86 annual accts

View PDF (0 pages)

05/11/1986

30/06/85 annual accts

View PDF (0 pages)

30/06/1986

Change of ARD during arp

View PDF (0 pages)

19/02/1985

Notice of ARD

View PDF (0 pages)

12/12/1984

Miscellaneous

View PDF (1 pages)

12/12/1984

Statement of nominal cap

View PDF (0 pages)

12/12/1984

Memorandum

View PDF (6 pages)

12/12/1984

Articles

View PDF (6 pages)

12/12/1984

Decln complnce reg new co

View PDF (0 pages)

12/12/1984

Pars re dirs/sit reg offi

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUSINESS AND SCIENTIFIC SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Next confirmation date

31/12/2023

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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

Person	Title	Period	Connections
Pape, Malcolm John	Director	01/01/2021 - Present	62
Hupp, James Darren	Director	01/01/2021 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUSINESS AND SCIENTIFIC SERVICES LTD

BUSINESS AND SCIENTIFIC SERVICES LTD is an(a) Dissolved company incorporated on 12/12/1984 with the registered office located at 17 Clarendon Road, Belfast BT1 3BG. 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 BUSINESS AND SCIENTIFIC SERVICES LTD?

BUSINESS AND SCIENTIFIC SERVICES LTD is currently Dissolved. It was registered on 12/12/1984 and dissolved on 19/09/2024.

Where is BUSINESS AND SCIENTIFIC SERVICES LTD located?

BUSINESS AND SCIENTIFIC SERVICES LTD is registered at 17 Clarendon Road, Belfast BT1 3BG.

What does BUSINESS AND SCIENTIFIC SERVICES LTD do?

BUSINESS AND SCIENTIFIC SERVICES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS AND SCIENTIFIC SERVICES LTD?

The latest filing was on 19/09/2024: Final Gazette dissolved following liquidation.