Company Information for BIARCHI-SAFETY LIMITED
66 ALBION ROAD, EDINBURGH, EH7 5QZ,
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Company Registration Number
SC266048
Private Limited Company
Liquidation |
Company Name | |
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BIARCHI-SAFETY LIMITED | |
Legal Registered Office | |
66 ALBION ROAD EDINBURGH EH7 5QZ Other companies in DD9 | |
Company Number | SC266048 | |
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Company ID Number | SC266048 | |
Date formed | 2004-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 20:38:52 |
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Officer | Role | Date Appointed |
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CRAIG JOHN BIRSE ARCHBOLD |
Officer | Role | Date Appointed | Date Resigned |
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JUI-LEE ANDREA BIRSE-ARCHBOLD |
Company Secretary | ||
PF & S (SECRETARIES) LIMITED |
Company Secretary | ||
PF & S (DIRECTORS) LIMITED |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Templewood House Templewood Brechin Angus DD9 7PT | |
LRESEX | Resolutions passed:
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AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 15003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 15003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN BIRSE ARCHBOLD / 28/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM Joppa House High Street Edzell Angus DD9 7TA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN BIRSE ARCHBOLD / 28/01/2014 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUI-LEE BIRSE-ARCHBOLD | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BIRSE ARCHBOLD / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUI-LEE BIRSE-ARCHBOLD / 31/03/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BIRSE ARCHBOLD / 22/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 15 BRITWELL CRESCENT CRAIGENTINNY EDINBURGH EH7 6PS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 58 KIRKFIELD VIEW LIVINGSTON VILLAGE LIVINGSTON EH54 7BS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 07/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 07/04/04 | |
ELRES | S369(4) SHT NOTICE MEET 07/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-03-06 |
Notices to | 2020-03-06 |
Resolution | 2020-03-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 23,494 |
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Creditors Due Within One Year | 2012-03-31 | £ 28,772 |
Creditors and other liabilities
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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 BIARCHI-SAFETY LIMITED
Called Up Share Capital | 2013-03-31 | £ 15,003 |
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Called Up Share Capital | 2012-03-31 | £ 15,001 |
Cash Bank In Hand | 2013-03-31 | £ 1,125 |
Current Assets | 2013-03-31 | £ 15,673 |
Current Assets | 2012-03-31 | £ 24,309 |
Debtors | 2013-03-31 | £ 14,548 |
Debtors | 2012-03-31 | £ 24,309 |
Tangible Fixed Assets | 2013-03-31 | £ 0 |
Tangible Fixed Assets | 2012-03-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIARCHI-SAFETY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BIARCHI-SAFETY LIMITED | Event Date | 2020-03-06 |
Company Number: SC266048 Name of Company: BIARCHI-SAFETY LIMITED Nature of Business: Management Consultancy Type of Liquidation: Creditors Registered office: Templewood House, Templewood, Brechin, Ang… | |||
Initiating party | Event Type | Notices to | |
Defending party | BIARCHI-SAFETY LIMITED | Event Date | 2020-03-06 |
Initiating party | Event Type | Resolution | |
Defending party | BIARCHI-SAFETY LIMITED | Event Date | 2020-03-06 |
BIARCHI-SAFETY LIMITED Company Number: SC266048 Registered office: Templewood House, Templewood, Brechin, Angus, DD9 7PT Principal trading address: Templewood House, Templewood, Brechin, Angus, DD9 7P… | |||
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. |