BYZAK CONTRACTORS (SCOTLAND) LIMITED

Company number SC139907

Date	Type	Description	View / Download
10 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
16 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26	(1 page)
25 Jun 2014	AP01	Appointment of Mr Andrew Michael Eastwood as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Paul Birch as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Andrew Nelson as a director	(1 page)
18 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10,000	(3 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 28 December 2012	(6 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Andrew Latham Nelson as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of David Arnold as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ian Fraser as a director	(1 page)
11 Oct 2012	AP01	Appointment of Mr Ian Ellis Fraser as a director	(2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(3 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Enterprise Prospect House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow Scotland G72 0BN United Kingdom on 30 November 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from Unit 4 Cadzow Business Park 82-100 Muir Street Hamilton ML3 6BJ on 21 November 2011	(1 page)
21 Nov 2011	AP01	Appointment of Mr David Llewelyn Arnold as a director	(2 pages)
21 Nov 2011	AP03	Appointment of Mr Paul Birch as a secretary	(1 page)
21 Nov 2011	TM01	Termination of appointment of Anthony Cookson as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Peter Byrne as a director	(1 page)
21 Nov 2011	TM02	Termination of appointment of Stephen Smith as a secretary	(1 page)
09 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
07 Nov 2011	MISC	Section 519	(1 page)
13 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)