Dissolved
Dissolved 2013-11-29
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Company Information for BIS NATION LTD.
GLASGOW, SCOTLAND, G41,
|
Company Registration Number
 SC163181 Private Limited Company
Dissolved 2013-11-29 |
Company Overview
About Bis Nation Ltd.
BIS NATION LTD. was founded on 1996-02-07 and had its registered office in Glasgow. The company was dissolved on the 2013-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIS NATION LTD. | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC163181 | |
|---|---|---|
| Date formed | 1996-02-07 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2013-11-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 14:42:14 |
| Companies House |
|
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Company Officers of BIS NATION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA BROWN |
||
AMANDA BROWN |
||
JOHN MCKENZIE CLARK |
||
STEVEN JAMES CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CALLAN WILLIAMSON |
Company Secretary | ||
LEIGH FOOT |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARLINGTON HOUSE LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/01/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BROWN / 20/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O C/O A. MACKINNON 84 DURWARD AVENUE GLASGOW LANARKSHIRE G41 3UE SCOTLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MACKINNON / 03/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA MACKINNON / 03/07/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CLARK / 24/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MACKINNON / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CLARK / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKENZIE CLARK / 30/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA MACKINNON / 30/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM FLAT 2/2 18 BERTRAM STREET C/O A MACKINNON SHAWLANDS, GLASGOW G41 3XR | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 18 BERTRAM STREET C/O A MACKINNON SHAWLANDS, GLASGOW G41 3XR | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/01/05 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 64 HOLMLEA ROAD,FLAT 1/L CATHCART,GLASGOW RENFREWSHIRE G44 4AL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: ROOM 260 74 VICTORIA CRESCENT ROAD LANARKSHIRE G12 9JN | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: UNIT 14 FIRHILL BUSINESS CENTRE 76 FIRHILL ROAD GLASGOW G20 7BA | |
| 363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 92 RAEBERRY STREET MARYHILL GLASGOW G20 6EG | |
| 88(2)R | AD 07/02/96--------- £ SI 1@1=1 £ IC 2/3 | |
| GAZ1 | FIRST GAZETTE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to BIS NATION LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1997-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against BIS NATION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIS NATION LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Income
Government Income
We have not found government income sources for BIS NATION LTD.. 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 (90010 - Performing arts) as BIS NATION LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BIS NATION LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BIS NATION LTD. | Event Date | 1997-07-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIS NATION LTD. 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 BIS NATION LTD. 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. |
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