BI6 LTD.
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 6DH

Company number SC243096
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 100 WELLINGTON STREET, GLASGOW, LANARKSHIRE, G2 6DH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BI6 LTD. are www.bi6.co.uk, and www.bi6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bi6 Ltd is a Private Limited Company. The company registration number is SC243096. Bi6 Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Bi6 Ltd is 100 Wellington Street Glasgow Lanarkshire G2 6dh. . MICHALUK, Gerald Robert is a Secretary of the company. MICHALUK, Gerald Robert is a Director of the company. MICHALUK, Malcolm Douglas is a Director of the company. MICHALUK, Veronica is a Director of the company. Secretary MACGREGOR-GUNN, Oxana has been resigned. Director ANDREW, William Baillie has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MICHALUK, Gerald Robert
Appointed Date: 01 May 2004
Director
MICHALUK, Gerald Robert
Appointed Date: 29 January 2003
65 years old
Director
MICHALUK, Malcolm Douglas
Appointed Date: 03 November 2008
35 years old
Director
MICHALUK, Veronica
Appointed Date: 09 February 2007
36 years old

Resigned Directors

Secretary
MACGREGOR-GUNN, Oxana
Resigned: 01 April 2004
Appointed Date: 29 January 2003
Director
ANDREW, William Baillie
Resigned: 08 October 2013
Appointed Date: 29 January 2003
95 years old

Persons With Significant Control

Mr Gerald Robert Michaluk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BI6 LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 30 more events
28 Apr 2004
New secretary appointed
28 Apr 2004
Secretary resigned
06 Apr 2004
Secretary resigned
02 Feb 2004
Return made up to 29/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2003
Incorporation

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