Dissolved
Dissolved 2015-01-21
Company Information for BASIQ DENTAL SUPPLIES LIMITED
70 YORK STREET, GLASGOW, G2,
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Company Registration Number
SC272062
Private Limited Company
Dissolved Dissolved 2015-01-21 |
Company Name | |
---|---|
BASIQ DENTAL SUPPLIES LIMITED | |
Legal Registered Office | |
70 YORK STREET GLASGOW | |
Company Number | SC272062 | |
---|---|---|
Date formed | 2004-08-17 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 21:34:56 |
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Officer | Role | Date Appointed |
---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
||
BART VAN EIJNDHOVEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGRUN (HOLDINGS) LIMITED | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
VOLUNTEER CENTRE ABERDEENSHIRE | Nominated Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2017-05-30 | |
JAR 2007 LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
MCHR 2007 LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ASHLEY PROPERTIES ABERDEEN LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
STRACHAN & PARTNERS LIMITED | Nominated Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
OPTIMAL ANALYSIS SOLUTIONS LIMITED | Nominated Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2014-04-25 | |
LEITHS (ABERDEEN) LIMITED | Nominated Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
IRONSIDE CONSTRUCTION SERVICES LIMITED | Nominated Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Liquidation | |
BESINKA LIMITED | Nominated Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
SILVERDOT LIMITED | Nominated Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active | |
GOODLAND VENTURES (UK) LIMITED | Nominated Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Active - Proposal to Strike off | |
THE STORE (ABERDEEN) LIMITED | Nominated Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
AMULUS LIMITED | Nominated Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
THE STORE (EDINBURGH) LIMITED | Nominated Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Liquidation | |
TANCREDI LIMITED | Nominated Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
YOUNGSON PROPERTIES LIMITED | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2016-07-19 | |
EURO ENERGY SERVICES LIMITED | Nominated Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
G S DUNCAN LTD. | Nominated Secretary | 2003-08-05 | CURRENT | 2003-08-05 | Dissolved 2013-09-27 | |
C & H CONSTRUCTION (SCOTLAND) LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Dissolved 2014-06-13 | |
GORDON COUTTS LIMITED | Nominated Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
ABERDEEN NDE CENTRE LIMITED | Nominated Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2014-03-14 | |
MPZ LIMITED | Nominated Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2016-03-29 | |
VERTIR LIMITED | Nominated Secretary | 2000-06-26 | CURRENT | 2000-06-26 | Active |
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 24/03/2014 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/13 FULL LIST | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BART VAN EIJNDHOVEN / 17/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 17/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 12-16 ALBYN PLACE ABERDEEN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-19 |
Proposal to Strike Off | 2014-03-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BASIQ DENTAL SUPPLIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BASIQ DENTAL SUPPLIES LIMITED | Event Date | 2014-03-07 |
Initiating party | Event Type | Final Meetings | |
Defending party | BASIQ DENTAL SUPPLIES LIMITED | Event Date | |
Company Number: SC272062 The Companys current registered office is 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, and prior to liquidation was 12-16 Albyn Place, Aberdeen AB10 1PS. The Companys principal trading address was 26 Kings Hill Avenue, Kingshill, West Malling, Maidstone ME19 4AE. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 24 September 2014 at 10.00 am, for the purposes of having accounts laid before the meeting and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 17 March 2014. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/RAF/Basiq 12 August 2014 Malcolm Cohen , Liquidator | |||
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. |