BNXWARE LTD.
| Status | DISSOLVED |
| Company No. | SC539788 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2016 |
| Age | 7 years, 10 months, 9 days |
| Jurisdiction | Scotland |
| Dissolution | 30 May 2023 |
| Years | 11 months, 17 days |
SUMMARY
BNXWARE LTD. is an dissolved private limited company with number SC539788. It was incorporated 7 years, 10 months, 9 days ago, on 07 July 2016 and it was dissolved 11 months, 17 days ago, on 30 May 2023. The company address is 4 Scotsmill Drive 4 Scotsmill Drive, Aberdeen, AB21 0EN, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 30 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
New address: 4 Scotsmill Drive Blackburn Aberdeen AB21 0EN
Change date: 2023-04-12
Old address: International House 38 Thistle Street Edinburgh EH2 1EN United Kingdom
Documents
Dissolution voluntary strike off suspended
Date: 12 Apr 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Mar 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Change to a person with significant control
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mr Ben Richmond
Documents
Change person director company with change date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Richmond
Change date: 2022-04-01
Documents
Change person director company with change date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Richmond
Change date: 2022-04-01
Documents
Change to a person with significant control
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mr Ben Richmond
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Withdrawal of a person with significant control statement
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-10
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Notification of a person with significant control
Date: 06 Jul 2018
Action Date: 07 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ben Richmond
Notification date: 2016-07-07
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2018
Action Date: 30 Mar 2018
Category: Address
Type: AD01
New address: International House 38 Thistle Street Edinburgh EH2 1EN
Change date: 2018-03-30
Old address: 6 International Avenue, a B Z Business Park Dyce Aberdeen AB21 0BH Scotland
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Address
Type: AD01
Old address: 30 Craigmarn Road Portlethen Aberdeen AB12 4QR Scotland
New address: 6 International Avenue, a B Z Business Park Dyce Aberdeen AB21 0BH
Change date: 2017-02-21
Documents
Resolution
Date: 14 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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