BX INTERNATIONAL HEALTHCARE LIMITED

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Key Data

Status

In Administration

Company No.

SC116852

Incorporation date

15/03/1989

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

29/07/1998

Administrator's abstract of receipts and payments

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29/07/1998

Administrator's abstract of receipts and payments

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15/08/1997

Administrator's abstract of receipts and payments

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15/08/1997

Administrator's abstract of receipts and payments

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15/08/1997

Administrator's abstract of receipts and payments

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15/08/1997

Administrator's abstract of receipts and payments

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21/11/1995

Administrator's abstract of receipts and payments

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21/11/1995

Administrator's abstract of receipts and payments

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21/11/1995

Administrator's abstract of receipts and payments

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21/11/1995

Administrator's abstract of receipts and payments

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06/08/1993

Administrator's abstract of receipts and payments

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06/08/1993

Administrator's abstract of receipts and payments

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09/11/1992

Constitution of continuance liquidation creditors committee

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09/11/1992

Notice of result of meeting of creditors

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23/09/1992

Certificate of specific penalty

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21/09/1992

Statement of administrator's proposal

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13/07/1992

Notice of Administration Order

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23/06/1992

Notice of Administration Order

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03/06/1992

Director resigned

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01/04/1992

Accounting reference date extended from 31/03 to 30/09

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17/03/1992

Return made up to 15/03/92; full list of members

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22/11/1991

Ad 30/01/91--------- £ si 14998@1

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16/10/1991

Director's particulars changed

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16/10/1991

Director's particulars changed

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16/10/1991

Registered office changed on 16/10/91 from: fourth floor 52 st.enoch square glasgow G1 4AA

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24/09/1991

Nc inc already adjusted 18/09/91

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24/09/1991

Notice of assignment of name or new name to shares

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24/09/1991

Memorandum and Articles of Association

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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20/09/1991

Director resigned;new director appointed

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10/09/1991

Return made up to 14/03/91; full list of members

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06/09/1991

New director appointed

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06/09/1991

New director appointed

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06/09/1991

New secretary appointed

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30/08/1991

Full accounts made up to 1991-03-31

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20/08/1991

Partic of mort/charge 9310

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01/08/1991

Ad 14/03/91--------- £ si 40000@1=40000 £ ic 15000/55000

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01/08/1991

Nc inc already adjusted 14/03/91

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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19/04/1991

Full accounts made up to 1990-03-31

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25/03/1991

Ad 30/01/91--------- £ si 14998@1=14998 £ ic 2/15000

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25/03/1991

Director resigned

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25/03/1991

Nc inc already adjusted 30/01/91

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25/03/1991

Resolutions

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25/03/1991

Resolutions

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11/02/1991

Return made up to 14/03/90; full list of members

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11/02/1991

Resolutions

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20/11/1990

Auditor's resignation

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20/02/1990

New director appointed

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13/02/1990

Registered office changed on 13/02/90 from: george house 50 george square glasgow G2 1RR

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10/08/1989

Registered office changed on 10/08/89 from: west lodge carruth bridge of weir renfrewshire PA11 3SJ

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31/05/1989

Accounting reference date notified as 31/03

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28/03/1989

Registered office changed on 28/03/89 from: 24 castle street edinburgh EH2 3HT

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28/03/1989

Director resigned;new director appointed

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28/03/1989

Secretary resigned;new secretary appointed

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15/03/1989

Incorporation

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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

31/03/1991

Next confirmation date

15/03/2017

Next due date

12/04/1993

Last change occurred

31/03/1991

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/1991

Next account date

30/09/1993

Next due on

30/07/1994

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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

8

Person	Title	Period	Connections
Maclean, Charles Andrew Bourke	Director	12/06/1991 - Present	16
Craig, Angus John Garrioch	Director	08/01/1990 - Present	7
Morrice, Robert Mcdonald	Director	12/06/1991 - 26/11/1991	8
Burt, Glyn Margaret	Secretary	12/06/1991 - Present	-
Burt, Glyn Margaret	Director	15/03/1989 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About BX INTERNATIONAL HEALTHCARE LIMITED

BX INTERNATIONAL HEALTHCARE LIMITED is an(a) In Administration company incorporated on 15/03/1989 with the registered office located at Bx House, The Delta Centre, Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW. There are currently 5 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 BX INTERNATIONAL HEALTHCARE LIMITED?

BX INTERNATIONAL HEALTHCARE LIMITED is currently In Administration. It was registered on 15/03/1989 .

Where is BX INTERNATIONAL HEALTHCARE LIMITED located?

BX INTERNATIONAL HEALTHCARE LIMITED is registered at Bx House, The Delta Centre, Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW.

What does BX INTERNATIONAL HEALTHCARE LIMITED do?

BX INTERNATIONAL HEALTHCARE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BX INTERNATIONAL HEALTHCARE LIMITED?

The latest filing was on 29/07/1998: Administrator's abstract of receipts and payments.