BYZAK CONTRACTORS (SCOTLAND) LIMITED

Profile BYZAK CONTRACTORS (SCOTLAND) LIMITED

Actual on 01.02.2021
Company name
BYZAK CONTRACTORS (SCOTLAND) LIMITED
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Company number
SC139907
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 24 August 1992
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Accounts

Overdue

Next accounts made up to 31.12.2013 due by 30.09.2014

Last accounts made up to 28.12.2012

Annual returns

Overdue

Next annual return date due by Sunday, 14 June 2015

Last annual return made up to Saturday, 17 May 2014

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
INTERNATIONAL HOUSE STANLEY BOULEVARD, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, ENTERPRISE, SCOTLAND, UNITED KINGDOM, GLASGOW, G72 0BN
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PSC and Officers BYZAK CONTRACTORS (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

BIRCH, Paul
Status: Active
Appointed on: Friday, 21 October 2011
Correspondence address: International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, ENTERPRISE, Glasgow, United Kingdom, Scotland, G72 0BN
Role: Secretary
BIRCH, Paul
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Lancaster House Lancashire Enterprise Business Park, Leyland, England, PR26 6TX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
EASTWOOD, Andrew Michael
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Lancaster House Lancashire Enterprise Business Park, Leyland, England, PR26 6TX
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
CAROLAN, Peter Vincent
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Friday, 11 April 1997
Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
Nationality: Irish
Date of birth: July 1964
Role: Director
Occupation: Civil Engineer
KENNEDY, Patrick James
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Friday, 11 April 1997
Correspondence address: Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
KIRKIN, Richard William
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Friday, 11 April 1997
Correspondence address: 2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role: Secretary
BYRNE, Peter James
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Friday, 21 October 2011
Correspondence address: Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Civil Engineer
Country of residence: England
COOKSON, Anthony Russell
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Friday, 21 October 2011
Correspondence address: 6 Holm Road, Crossford, Carluke, Lanarkshire, ML8 5RG
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Civil Engineer
Country of residence: Scotland
SMITH, Stephen Philip Noel
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 21 October 2011
Correspondence address: 22 Cawley Avenue, Culcheth, Warrington, Cheshire, WA3 4DF
Role: Secretary
HAYES, Neil Franklin
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Friday, 24 January 2003
Correspondence address: 12 Hillview Gardens, Liverpool, Merseyside, L25 7XE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Civil Eng
COUTTS, Maureen Sheila
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Friday, 26 March 1993
Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nationality: British
Role: Nominee Director
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Friday, 26 March 1993
Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role: Corporate Secretary
HARDIE, David
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Friday, 26 March 1993
Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nationality: British
Date of birth: September 1954
Role: Nominee Director
ARNOLD, David Llewelyn
Status: Not active
Appointed on: Friday, 21 October 2011
Resigned on: Monday, 08 April 2013
Correspondence address: International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, ENTERPRISE, Glasgow, United Kingdom, Scotland, G72 0BN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FRASER, Ian Ellis
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Monday, 08 April 2013
Correspondence address: International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, ENTERPRISE, Glasgow, United Kingdom, Scotland, G72 0BN
Nationality: Uk
Date of birth: March 1957
Role: Director
Occupation: Ceo
Country of residence: Scotland
NELSON, Andrew Latham
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Monday, 09 June 2014
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, England, OX4 4DQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FORREST, David Robert
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Monday, 31 August 1998
Correspondence address: 42 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Marketing Director
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