BIA RESEARCH LTD
PRESTWICK M2V LIMITED PACIFIC SHELF 816 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 1AQ

Company number SC192309
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 6 STATION ROAD, PRESTWICK, AYRSHIRE, KA9 1AQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of BIA RESEARCH LTD are www.biaresearch.co.uk, and www.bia-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bia Research Ltd is a Private Limited Company. The company registration number is SC192309. Bia Research Ltd has been working since 31 December 1998. The present status of the company is Active. The registered address of Bia Research Ltd is 6 Station Road Prestwick Ayrshire Ka9 1aq. . REID, Mark Jackson Addison is a Secretary of the company. SHUKER, Robin James Henry is a Director of the company. Secretary WILSON, Ian Peter Grant has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REID, Mark Jackson Addison has been resigned. Director REID, Mark Jackson Addison has been resigned. Director SIMMONDS, David has been resigned. Director WILSON, Ian Peter Grant has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
REID, Mark Jackson Addison
Appointed Date: 23 July 2001
Director
SHUKER, Robin James Henry
Appointed Date: 26 February 1999
66 years old

Resigned Directors

Secretary
WILSON, Ian Peter Grant
Resigned: 31 July 2001
Appointed Date: 26 February 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 February 1999
Appointed Date: 31 December 1998
Director
REID, Mark Jackson Addison
Resigned: 27 October 2010
Appointed Date: 01 May 2007
68 years old
Director
REID, Mark Jackson Addison
Resigned: 22 August 2006
Appointed Date: 23 July 2001
68 years old
Director
SIMMONDS, David
Resigned: 01 May 2007
Appointed Date: 22 August 2006
71 years old
Director
WILSON, Ian Peter Grant
Resigned: 31 July 2001
Appointed Date: 26 February 1999
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 February 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Robin James Henry Shuker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BIA RESEARCH LTD Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
06 Jul 2015
Total exemption full accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 50 more events
25 Mar 1999
Director resigned
18 Mar 1999
New director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: c/o 24 great king street edinburgh EH3 6QN
18 Mar 1999
New secretary appointed;new director appointed
31 Dec 1998
Incorporation

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