BI

BISON INVESTMENTS LIMITED

Dissolved

Company number SC100133

Edinburgh · Incorporated 18 July 1986

PO BOX 90, Erskine House 68-73 Queen Street, Edinburgh, EH2 4NH

Unclassified activity · SIC 7499

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPE SIXTEEN (NO.94) LIMITED · 18 July 1986 – 12 October 1987

BISON INTERNATIONAL LIMITED · 12 October 1987 – 4 February 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BURFORD, Christopher Stuart
Director
25 March 2008
MD
MITCHELL, David
Director
25 March 2008
BL
BURNESS LLP
Corporate Secretary
9 March 2007
RC
RICHARDSON, Colin Charles
Director
1 November 2006
CA
CLUCAS, Alan Donald
Director · Resigned
3 March 2004
PL
PAIRMAN, Lynda Annette
Director · Resigned
28 November 2003
PL
PAIRMAN, Lynda Annette
Director · Resigned
1 September 1999
CA
COLLINS, Allan Frederick
Director · Resigned
23 February 1998
WG
WRIGHT, Gordon Nicholson
Secretary · Resigned
8 January 1992
LR
LOMAS, Robert Edwin
Director · Resigned
8 January 1992
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
30 December 1991
HD
HANKINSON, Derek William
Director · Resigned
30 December 1991
LR
LOMAS, Robert Edwin
Director · Resigned
1 July 1991
TT
TREANOR, Terence Malcolm
Director · Resigned
1 July 1991
TT
TREANOR, Terence Malcolm
Director · Resigned
1 July 1991
WG
WRIGHT, Gordon Nicholson
Secretary · Resigned
—
ER
ELLIS, Richard Terence
Director · Resigned
—
HD
HANKINSON, Derek William
Director · Resigned
—
WG
WRIGHT, Gordon Nicholson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 October 2010 View
Liquidation Compulsory Return Of Final Meeting Scotland
Insolvency
23 July 2010 View
Resolution
Resolution
3 August 2009 View
Legacy
Address
14 July 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Made Up Date
Accounts
10 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Made Up Date
Accounts
12 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Made Up Date
Accounts
25 July 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Made Up Date
Accounts
12 April 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Made Up Date
Accounts
28 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Annual Return
11 October 2003 View
Legacy
Annual Return
11 October 2003 View
Accounts With Made Up Date
Accounts
13 March 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Made Up Date
Accounts
6 April 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Made Up Date
Accounts
9 May 2001 View
Legacy
Annual Return
9 October 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Made Up Date
Accounts
17 April 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
6 July 1999 View
Accounts With Made Up Date
Accounts
25 January 1999 View
Legacy
Annual Return
6 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Address
1 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Made Up Date
Accounts
18 February 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
29 September 1997 View
Legacy
Mortgage
29 September 1997 View
Legacy
Mortgage
29 September 1997 View
Legacy
Officers
13 May 1997 View
Accounts With Made Up Date
Accounts
24 April 1997 View
Legacy
Annual Return
31 October 1996 View
Accounts With Made Up Date
Accounts
6 August 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Made Up Date
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Accounts With Made Up Date
Accounts
15 February 1994 View
Legacy
Annual Return
5 October 1993 View
Accounts With Made Up Date
Accounts
3 June 1993 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Accounts With Made Up Date
Accounts
4 December 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Accounts
9 July 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
22 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Resolution
Resolution
14 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Annual Return
24 October 1991 View
Accounts With Made Up Date
Accounts
24 October 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Resolution
Resolution
24 July 1991 View
Legacy
Mortgage
23 July 1991 View
Legacy
Officers
5 July 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Made Up Date
Accounts
27 November 1990 View
Accounts With Made Up Date
Accounts
20 January 1990 View
Resolution
Resolution
8 January 1990 View
Legacy
Annual Return
28 November 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Mortgage
9 October 1989 View
Resolution
Resolution
3 October 1989 View
Resolution
Resolution
3 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Accounts
7 February 1989 View
Memorandum Articles
Incorporation
20 October 1988 View
Legacy
Capital
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Legacy
Capital
20 October 1988 View
Legacy
Mortgage
17 October 1988 View
Legacy
Mortgage
17 October 1988 View
Legacy
Mortgage
10 October 1988 View
Legacy
Annual Return
11 August 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Accounts
6 April 1988 View
Legacy
Mortgage
15 March 1988 View
Legacy
Annual Return
2 November 1987 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Certificate Change Of Name Company
Change Of Name
9 October 1987 View
Certificate Change Of Name Company
Change Of Name
9 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 October 1986 View
Certificate Incorporation
Incorporation
15 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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