BIZISERVE LTD
| Status | DISSOLVED |
| Company No. | SC430251 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2012 |
| Age | 11 years, 10 months, 2 days |
| Jurisdiction | Scotland |
| Dissolution | 31 Oct 2023 |
| Years | 7 months, 15 days |
SUMMARY
BIZISERVE LTD is an dissolved private limited company with number SC430251. It was incorporated 11 years, 10 months, 2 days ago, on 13 August 2012 and it was dissolved 7 months, 15 days ago, on 31 October 2023. The company address is 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 31 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Aug 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Address
Type: AD01
New address: 5 South Charlotte Street Edinburgh EH2 4AN
Change date: 2023-01-27
Old address: 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Angela Winifred Frost
Change date: 2022-07-13
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-13
Psc name: Mr Alan Sheldon Frost
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan Sheldon Frost
Change date: 2022-07-13
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-13
Psc name: Mr Alan Sheldon Frost
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan Sheldon Frost
Change date: 2022-07-13
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-13
Psc name: Mr Alan Sheldon Frost
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mrs Angela Winifred Frost
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mr Alan Sheldon Frost
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mr Alan Sheldon Frost
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mrs Angela Winifred Frost
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mr Alan Sheldon Frost
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-13
Psc name: Mrs Angela Winifred Frost
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-13
Psc name: Mr Alan Sheldon Frost
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Change sail address company with old address new address
Date: 17 Aug 2021
Category: Address
Type: AD02
New address: 101 Rose Street South Lane Edinburgh EH2 3JG
Old address: Afm House Crofthead Road Prestwick KA9 1HW Scotland
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change sail address company with old address new address
Date: 20 Aug 2020
Category: Address
Type: AD02
Old address: 34 Carrington Terrace Crieff Perthshire PH7 4DZ Scotland
New address: Afm House Crofthead Road Prestwick KA9 1HW
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-07
Officer name: Mrs Angela Winifred Frost
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Sheldon Frost
Change date: 2020-08-07
Documents
Change to a person with significant control
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-26
Psc name: Mrs Angela Winifred Frost
Documents
Change to a person with significant control
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan Sheldon Frost
Change date: 2020-06-26
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
New address: 101 Rose Street South Lane Edinburgh EH2 3JG
Old address: , 34 Carrington Terrace, Crieff, Perthshire, PH7 4DZ
Change date: 2020-06-26
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination secretary company with name termination date
Date: 15 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-31
Officer name: David Alexander Frost
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: David Alexander Frost
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Change sail address company with old address new address
Date: 18 Aug 2015
Category: Address
Type: AD02
Old address: C/O Angela Frost Blarnaboard Barn Cottage Gartmore Stirling Stirlingshire Scotland
New address: 34 Carrington Terrace Crieff Perthshire PH7 4DZ
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Winifred Frost
Change date: 2015-01-16
Documents
Change person director company with change date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-16
Officer name: Mr Alan Sheldon Frost
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Change sail address company with new address
Date: 02 Oct 2014
Category: Address
Type: AD02
New address: C/O Angela Frost Blarnaboard Barn Cottage Gartmore Stirling Stirlingshire
Documents
Change person director company with change date
Date: 02 Oct 2014
Action Date: 16 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Sheldon Frost
Change date: 2013-11-16
Documents
Change person director company with change date
Date: 02 Oct 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-22
Officer name: Mr David Alexander Frost
Documents
Change person secretary company with change date
Date: 02 Oct 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Alexander Frost
Change date: 2014-08-22
Documents
Change person director company with change date
Date: 02 Oct 2014
Action Date: 16 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Winifred Frost
Change date: 2013-11-16
Documents
Accounts with accounts type total exemption small
Date: 07 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 16 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Alexander Frost
Change date: 2013-11-16
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Sheldon Frost
Change date: 2014-04-30
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-30
Officer name: Mrs Angela Winifred Frost
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 16 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Sheldon Frost
Change date: 2013-11-16
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
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