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Company Information for

BILSMA LIMITED

GARDENSTOWN, BANFF, AB45,
Company Registration Number
SC243439
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Bilsma Ltd
BILSMA LIMITED was founded on 2003-02-05 and had its registered office in Gardenstown. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
BILSMA LIMITED
 
Legal Registered Office
GARDENSTOWN
BANFF
 
Filing Information
Company Number SC243439
Date formed 2003-02-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-05-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813813542  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BILSMA LIMITED
The following companies were found which have the same name as BILSMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILSMARK LIMITED 89 SAMUELSON HOUSE MERRICK ROAD SOUTHALL UB2 4WS Active Company formed on the 2023-06-12
BILSMARK REALTY UK LTD 89 Sydney Street Burton-On-Trent STAFFORDSHIRE DE14 2QY Active - Proposal to Strike off Company formed on the 2021-01-11

Company Officers of BILSMA LIMITED

Current Directors
Officer Role Date Appointed
IRENE WISEMAN
Company Secretary 2003-02-05
IRENE WISEMAN
Director 2003-06-20
WILLIAM WISEMAN JNR
Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-02-05 2003-02-05
STEPHEN MABBOTT LTD.
Nominated Director 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WISEMAN JNR SWFPA CREW SERVICES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active - Proposal to Strike off
WILLIAM WISEMAN JNR NORTH EAST FISHERMEN'S TRAINING ASSOCIATION LIMITED Director 2005-06-10 CURRENT 2005-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-02-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-02-14DS01Application to strike the company off the register
2017-11-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AA01Previous accounting period extended from 05/04/17 TO 31/05/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-14AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-16AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0105/02/10 ANNUAL RETURN FULL LIST
2009-12-14AD03Register(s) moved to registered inspection location
2009-12-14AD02Register inspection address has been changed
2009-08-29AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 05/02/09; no change of members
2009-01-21AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-19363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-08363aRETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-11363aRETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-16363aRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-05288aNEW DIRECTOR APPOINTED
2003-06-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04
2003-03-06288aNEW SECRETARY APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06ELRESS366A DISP HOLDING AGM 05/02/03
2003-03-06353LOCATION OF REGISTER OF MEMBERS
2003-03-06ELRESS252 DISP LAYING ACC 05/02/03
2003-03-06ELRESS386 DISP APP AUDS 05/02/03
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288bSECRETARY RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to BILSMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILSMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILSMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05

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 BILSMA LIMITED

Intangible Assets
Patents
We have not found any records of BILSMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILSMA LIMITED
Trademarks
We have not found any records of BILSMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILSMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as BILSMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILSMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILSMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILSMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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