BILLINGS HOLDINGS LIMITED

Company Name
BILLINGS HOLDINGS LIMITED

Legal Registered Office
6 KIRKLEE GATE GLASGOW G12 0SZ Other companies in G12

Company Number		SC104301
Date formed		1987-04-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-29
Date Dissolved		2017-02-21
Type of accounts		MICRO

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Companies with same name BILLINGS HOLDINGS LIMITED

The following companies were found which have the same name as BILLINGS HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BILLINGS HOLDINGS, LLC	6830 PATTERSON DRIVE - MENTOR OH 44060	Active	Company formed on the 2011-09-02
Billings Holdings LLC	Indiana	Unknown
BILLINGS HOLDINGS L.L.C	Louisiana	Unknown
BILLINGS HOLDINGS PTY LTD		Active	Company formed on the 2020-06-18

Company Officers of BILLINGS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JANICE KINLOCH MCILWRAITH	Company Secretary	1990-09-28
DUNCAN SCOTT MCILWRAITH	Director	1988-12-31
JANICE KINLOCH MCILWRAITH	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE WALKER	Company Secretary	1988-12-31	1990-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANICE KINLOCH MCILWRAITH	BILLINGS ENTERTAINMENTS LIMITED	Company Secretary	1990-09-28	CURRENT	1979-09-14	Dissolved 2017-06-20
DUNCAN SCOTT MCILWRAITH	VODKA WODKA LIMITED	Director	1997-10-28	CURRENT	1997-10-28	Active - Proposal to Strike off
DUNCAN SCOTT MCILWRAITH	BILLINGS ENTERTAINMENTS LIMITED	Director	1988-12-31	CURRENT	1979-09-14	Dissolved 2017-06-20
JANICE KINLOCH MCILWRAITH	BILLINGS ENTERTAINMENTS LIMITED	Director	1988-12-31	CURRENT	1979-09-14	Dissolved 2017-06-20

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.

Date	Document Type	Document Description
2017-02-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30	DS01	APPLICATION FOR STRIKING-OFF
2016-09-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 29/09/15
2016-06-30	AA01	PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-06	AR01	31/12/15 FULL LIST
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-05	AR01	31/12/14 FULL LIST
2015-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANICE KINLOCH MCILWRAITH / 23/05/2014
2015-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE KINLOCH MCILWRAITH / 23/05/2014
2015-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT MCILWRAITH / 23/05/2014
2014-06-20	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 6 KIRKLEE GATE KIRKLEE GATE GLASGOW G12 0SZ SCOTLAND
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM COURT HOUSE 4 BRIARWELL ROAD MILNGAVIE G62 6AW
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-06	AR01	31/12/13 FULL LIST
2013-07-31	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-05	AR01	31/12/12 FULL LIST
2012-07-02	AA	30/09/11 TOTAL EXEMPTION FULL
2012-02-09	AR01	31/12/11 FULL LIST
2011-07-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-11	AR01	31/12/10 FULL LIST
2010-10-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-08-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE KINLOCH MCILWRAITH / 31/12/2009
2009-08-28	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-16	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-30	363(287)	REGISTERED OFFICE CHANGED ON 30/12/04
2004-12-30	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-05	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-03	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-14	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-18	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-06	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-27	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-10	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-26	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-10	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-28	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-16	AUD	AUDITOR'S RESIGNATION
1992-02-03	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-31	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-06	SRES01	ALTER MEM AND ARTS 23/07/90
1990-11-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-27	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89
1990-05-25	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BILLINGS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2001-01-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1987-07-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1987-07-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2011-10-01	£ 482,510

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-29

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 BILLINGS HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 500,000
Cash Bank In Hand	2011-10-01	£ 25
Current Assets	2011-10-01	£ 56,433
Debtors	2011-10-01	£ 56,408
Fixed Assets	2011-10-01	£ 1,092,011
Shareholder Funds	2011-10-01	£ 665,934
Tangible Fixed Assets	2011-10-01	£ 92,011

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BILLINGS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BILLINGS HOLDINGS LIMITED

Trademarks

We have not found any records of BILLINGS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BILLINGS HOLDINGS 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 (92000 - Gambling and betting activities) as BILLINGS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BILLINGS HOLDINGS 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 BILLINGS HOLDINGS 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 BILLINGS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BILLINGS HOLDINGS LIMITED

Related Directorships