Dissolved
Dissolved 2017-10-05
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Company Information for BZQ MANAGEMENT LIMITED
NEWARK ROAD SOUTH, GLENROTHES, KY7,
|
Company Registration Number
 SC181945 Private Limited Company
Dissolved 2017-10-05 |
Company Overview
About Bzq Management Ltd
BZQ MANAGEMENT LIMITED was founded on 1998-01-07 and had its registered office in Newark Road South. The company was dissolved on the 2017-10-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BZQ MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| NEWARK ROAD SOUTH GLENROTHES | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC181945 | |
|---|---|---|
| Date formed | 1998-01-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB915809410 |
| Last Datalog update: | 2018-01-26 03:29:32 |
| Companies House |
|
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Company Officers of BZQ MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA DIMMOCK |
||
MURDO JOHN MACKENZIE |
||
VIOLET ANN MACKENZIE |
||
KEVIN JAMES SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES STOBO |
Director | ||
NEIL STEWART ROBERTSON |
Director | ||
ELAINE OLIVER |
Company Secretary | ||
VIOLET ANN MACKENZIE |
Company Secretary | ||
BRUCE PHILIP PRITCHARD |
Director | ||
JOANNA JANE OLIVER |
Director | ||
SKENE EDWARDS WS |
Nominated Secretary | ||
ROBERT IAIN FERGUSON MACDONALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROJECT ROSYTH LIMITED | Director | 2018-05-14 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| ENERDYNAMIC UK (INVESTMENTS) LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| EVERGREEN FORESTRY INVESTMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
| ENERDYNAMIC UK LTD | Director | 2013-07-16 | CURRENT | 2012-12-17 | Active | |
| NEWPARK ASSET MANAGEMENT LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| EDUK (INVESTMENTS) LTD. | Director | 2006-06-20 | CURRENT | 2004-09-02 | Active | |
| NEW PARK MIDLOTHIAN LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-06-28 | |
| NEW PARK DEVELOPMENT COMPANY LIMITED | Director | 2003-03-19 | CURRENT | 2003-01-14 | Dissolved 2015-08-13 | |
| NEW PARK HIGHLAND LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-02-04 | |
| MIDLOTHIAN INNOVATION AND TECHNOLOGY TRUST | Director | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2016-11-15 | |
| NEW PARK HIGHLAND LIMITED | Director | 2003-03-31 | CURRENT | 2002-06-25 | Dissolved 2016-02-04 | |
| NOW ORCHARD LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| NEWPARK ASSET MANAGEMENT LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| 5 - 1 INVESTMENTS LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-10-04 | |
| ENERDYNAMIC UK LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
| ENERGROW LTD. | Director | 2010-04-26 | CURRENT | 2003-01-14 | Active | |
| NEW PARK HIGHLAND LIMITED | Director | 2009-12-02 | CURRENT | 2002-06-25 | Dissolved 2016-02-04 | |
| NEW PARK MIDLOTHIAN LIMITED | Director | 2007-06-28 | CURRENT | 2005-05-19 | Dissolved 2017-06-28 | |
| MIDLOTHIAN INNOVATION CENTRE LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
| NEW PARK DEVELOPMENT COMPANY LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-14 | Dissolved 2015-08-13 | |
| MIDLOTHIAN INNOVATION AND TECHNOLOGY TRUST | Director | 2003-04-01 | CURRENT | 2001-10-31 | Dissolved 2016-11-15 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM AINSDALE LODGE LINTON BANK DRIVE WEST LINTON BORDERS (BOR) EH46 7DT | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| RES15 | CHANGE OF NAME 18/01/2017 | |
| CERTNM | COMPANY NAME CHANGED NEW PARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/17 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 72037 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 72037 | |
| AR01 | 31/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, MIDLOTHIAN INNOVATION CENTRE, PENTLANDFIELD ROSLIN, MIDLOTHIAN, EH25 9RE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 72037 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 72037 | |
| AR01 | 31/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOBO | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MRS ANGELA DIMMOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE OLIVER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 31/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS VIOLET ANN MACKENZIE | |
| AP03 | SECRETARY APPOINTED MRS ELAINE OLIVER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIOLET MACKENZIE | |
| AR01 | 31/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 88(2)R | AD 14/06/01-17/12/01 £ SI 71837@1 | |
| 88(2)O | AD 23/12/98--------- £ SI 93@1 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/01/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: PENTLANDFIELD BUSINESS PARK ROSLIN MIDLOTHIAN EH25 9RE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: PENTLANDFIELD BUSINESS PARK, ROSLIN, MIDLOTHIAN EH25 9RE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 110 BRAID ROAD EDINBURGH EH10 6AT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 110 BRAID ROAD, EDINBURGH, EH10 6AT | |
| 123 | NC INC ALREADY ADJUSTED 21/09/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
| SRES13 | RECLASS SHARES 06/07/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BZQ MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2016-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against BZQ MANAGEMENT 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 |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BZQ MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BZQ MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BZQ MANAGEMENT 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 (70100 - Activities of head offices) as BZQ MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BZQ MANAGEMENT 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 | Cavendish Nuclear Limited | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | NEW PARK MANAGEMENT LIMITED | Event Date | 2016-10-20 |
| Notice is hereby given that on 20 October 2016 a Petition was presented to the Sheriff of Lothian & Borders at Selkirk by Cavendish Nuclear Limited (Company No. 03975999), having their registered office at 33 Wigmore Street, London, W1U 1QX craving inter alia that Newpark Management Limited (Company No. SC181945) having their registered office at Ainsdale Lodge, Linton Bank Drive, West Linton, Borders, EH46 7DT (the Company) be wound up by the Court. In which Petition the Sheriff, by interlocutor dated 20 October 2016, ordained the Company and any other persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Selkirk within eight days after intimation, service or advertisement. Kenneth Campbell : DWF LLP , No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BZQ MANAGEMENT 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 BZQ MANAGEMENT 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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