Dissolved 2018-02-23
Company Information for BUYMICRO LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
SC125088
Private Limited Company
Dissolved Dissolved 2018-02-23 |
Company Name | |
---|---|
BUYMICRO LIMITED | |
Legal Registered Office | |
20 CASTLE TERRACE EDINBURGH | |
Company Number | SC125088 | |
---|---|---|
Date formed | 1990-05-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-05 | |
Date Dissolved | 2018-02-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUYMICRO LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHEILA ANNE GRANT |
||
ALEXANDER MCQUEEN GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MCQUEEN GRANT |
Company Secretary | ||
JANET HAMILTON GRANT |
Director | ||
JAMES FERGUSON STEVENSON GRANT |
Director | ||
GREGOR GRANT |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGE GILMOUR & SONS LIMITED | Director | 1988-12-31 | CURRENT | 1962-08-01 | Dissolved 2014-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O A M GRANT 30 FAIRLIE AVENUE KILMARNOCK AYRSHIRE KA1 1UA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O A M GRANT 30 FAIRLIE AVENUE KILMARNOCK AYRSHIRE KA1 1UA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 05/05/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 15/05/15 FULL LIST | |
AA | 05/05/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 15/05/14 FULL LIST | |
AA | 05/05/13 TOTAL EXEMPTION FULL | |
AR01 | 15/05/13 FULL LIST | |
AA | 05/05/12 TOTAL EXEMPTION FULL | |
AR01 | 15/05/12 FULL LIST | |
AA | 05/05/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 9 EAST NETHERTON STREET KILMARNOCK AYRSHIRE KA1 4AX | |
AR01 | 15/05/11 FULL LIST | |
AA | 05/05/10 TOTAL EXEMPTION FULL | |
AR01 | 15/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/05/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/07 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/00 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/99 | |
363s | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/05/98 | |
363s | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/97 | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/96 | |
363s | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/95 | |
363s | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/94 | |
363s | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/93 | |
363s | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/92 | |
363s | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/91 | |
363a | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05 | |
SRES01 | ALTER MEM AND ARTS 28/06/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Final Meet | 2017-10-13 |
Appointment of Liquidators | 2016-02-09 |
Notices to Creditors | 2016-02-09 |
Resolutions for Winding-up | 2016-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.92 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUYMICRO LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as BUYMICRO LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | BUYMICRO LIMITED | Event Date | 2017-10-13 |
BUYMICRO LIMITED Company Number: SC125088 Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG L… | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BUYMICRO LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 1 June 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 1 June 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos. 8208 and 8982) both of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Date of Appointment: 27 January 2016. Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk Tel: 0131 527 6620 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUYMICRO LIMITED | Event Date | 2016-01-27 |
Blair Carnegie Nimmo , of KPMG Restructuring , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG and Gerard Anthony Friar , of KPMG Restructuring , 191 West George Street, Glasgow G2 2LJ : Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk Tel: 0131 527 6620 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUYMICRO LIMITED | Event Date | 2016-01-27 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 27 January 2016 , as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Blair Carnegie Nimmo and Gerard Anthony Friar , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP Nos. 8208 and 8982) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk Tel: 0131 527 6620 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |