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Home > Scotland > BUSINESS OFFICE SUPPLIES SERVICE LIMITED
Company Information for

BUSINESS OFFICE SUPPLIES SERVICE LIMITED

HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC341792
Private Limited Company
Dissolved

Dissolved 2015-10-02

Company Overview

About Business Office Supplies Service Ltd
BUSINESS OFFICE SUPPLIES SERVICE LIMITED was founded on 2008-04-22 and had its registered office in Haymarket Terrace. The company was dissolved on the 2015-10-02 and is no longer trading or active.

Key Data
Company Name
BUSINESS OFFICE SUPPLIES SERVICE LIMITED
 
Legal Registered Office
HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH12
 
Previous Names
BUSINESS OFFCE SUPPLIES SERVICE LIMITED13/05/2008
Filing Information
Company Number SC341792
Date formed 2008-04-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2015-10-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS OFFICE SUPPLIES SERVICE LIMITED
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Companies with same name BUSINESS OFFICE SUPPLIES SERVICE LIMITED
The following companies were found which have the same name as BUSINESS OFFICE SUPPLIES SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS OFFICE SUPPLIES SERVICES LLC California Unknown

Company Officers of BUSINESS OFFICE SUPPLIES SERVICE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CARSON
Company Secretary 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CARSON
Director 2008-04-22 2013-12-01
IAN RHODES
Director 2009-01-14 2013-11-01
IAN RHODES
Director 2008-04-22 2008-07-07

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
2015-10-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-024.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM OFFICE 34 196 ROSE STREET EDINBURGH MIDLOTHIAN EH2 4AT
2014-07-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-07-094.2(Scot)NOTICE OF WINDING UP ORDER
2014-06-20GAZ1FIRST GAZETTE
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARSON
2013-12-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN RHODES
2013-10-11GAZ1FIRST GAZETTE
2013-04-23LATEST SOC23/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-23AR0122/04/13 FULL LIST
2012-08-15AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-04AR0122/04/12 FULL LIST
2011-05-17AR0122/04/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08AR0122/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RHODES / 22/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARSON / 22/04/2010
2010-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-08225CURREXT FROM 30/04/2009 TO 30/06/2009
2009-01-29288aDIRECTOR APPOINTED IAN RHODES
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR IAN RHODES
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 9 MOORFOOT VIEW BIRCHWOOD GOREBRIDGE MIDLOTHIAN EH23 4TN SCOTLAND
2008-05-12CERTNMCOMPANY NAME CHANGED BUSINESS OFFCE SUPPLIES SERVICE LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSINESS OFFICE SUPPLIES SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-09
Appointment of Liquidators2014-08-22
Meetings of Creditors2014-07-11
Proposal to Strike Off2014-06-20
Petitions to Wind Up (Companies)2014-06-06
Proposal to Strike Off2013-10-11
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS OFFICE SUPPLIES SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-03-10 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BUSINESS OFFICE SUPPLIES SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS OFFICE SUPPLIES SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS OFFICE SUPPLIES SERVICE LIMITED
Trademarks
We have not found any records of BUSINESS OFFICE SUPPLIES SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS OFFICE SUPPLIES SERVICE 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 (96090 - Other service activities not elsewhere classified) as BUSINESS OFFICE SUPPLIES SERVICE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS OFFICE SUPPLIES SERVICE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBUSINESS OFFICE SUPPLIES SERVICE LIMITEDEvent Date2014-12-04
Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 15 January 2015 at 10.00am, for the purposes of receiving an account of how the winding up has been conducted with any explanations given as required. The meeting will also determine whether, in terms of section 174 of the Insolvency Act 1986, I should be released as Liquidator. Creditors whose claims are unsecured, in whole or in part, are entitled to attend the meeting and vote in person or alternatively can vote by proxy. Proxies can be submitted in advance to the address below or at the meeting. A resolution is passed when a majority in value of those voting in person or by proxy have voted in favour of it.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUSINESS OFFICE SUPPLIES SERVICE LIMITEDEvent Date2014-06-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUSINESS OFFICE SUPPLIES SERVICE LIMITEDEvent Date2013-10-11
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBUSINESS OFFICE SUPPLIES SERVICE LTDEvent Date
On 21 May 2014, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Business Office Supplies Service Ltd, Office 34, 196 Rose Street, Edinburgh, EH2 4AT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. A Hughes, Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1062672/LYB
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUSINESS OFFICE SUPPLIES SERVICE LIMITEDEvent Date
Company Number: SC341792 Registered Office: Office 34, 196 Rose Street, Edinburgh, EH2 4AT. Principal Trading Address: N/A. NOTICE is hereby given that I, Thomas Campbell MacLennan of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, was appointed Interim Liquidator of Business Office Supplies Service Ltd by Interlocutor of the Sheriff of Lothian and Borders at Edinburgh Sheriff Court on 2 July 2014. Per Section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, on 12 August 2014, at 10.00 am for the purposes of appointing a Liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person) together with a statement of their claim at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD either before or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 21 May 2014. Thomas Campbell MacLennan , Interim Liquidator 09 July 2014.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS OFFICE SUPPLIES SERVICE LIMITEDEvent Date
Company Number: SC341792 Address of Registered Office: Formerly: Office 34, 196 Rose Street, Edinburgh, EH2 4AT. I, Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, hereby give notice pursuant to Rule 4.19 of The Insolvency (Scotland) Rules 1986 that on 12 August 2014, I was appointed Liquidator of Business Office Supplies Service Ltd by a resolution of the first meeting of the creditors held in terms of section 138(3) of the Insolvency Act 1986. No liquidation committee was established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. T C MacLennan , Liquidator 12 August 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS OFFICE SUPPLIES SERVICE 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 BUSINESS OFFICE SUPPLIES SERVICE 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.
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