BUSINESS CONTINUITY SERVICES LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AA

Company number SC150072
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address 14 ALLOWAY PLACE, AYR, AYRSHIRE, KA7 2AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 12,600 . The most likely internet sites of BUSINESS CONTINUITY SERVICES LIMITED are www.businesscontinuityservices.co.uk, and www.business-continuity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Business Continuity Services Limited is a Private Limited Company. The company registration number is SC150072. Business Continuity Services Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Business Continuity Services Limited is 14 Alloway Place Ayr Ayrshire Ka7 2aa. . SCHNIDER, Morag is a Secretary of the company. FISHER, Andrew is a Director of the company. SCHNIDER, Morag is a Director of the company. WILSON, William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director HARGREAVES, John Robert has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SCHNIDER, Anton has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCHNIDER, Morag
Appointed Date: 07 April 1994
Director
FISHER, Andrew
Appointed Date: 01 May 2011
57 years old
Director
SCHNIDER, Morag
Appointed Date: 01 October 2015
60 years old
Director
WILSON, William
Appointed Date: 15 June 2009
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 April 1994
Appointed Date: 07 April 1994
Director
HARGREAVES, John Robert
Resigned: 21 July 2003
Appointed Date: 20 May 2003
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 April 1994
Appointed Date: 07 April 1994
75 years old
Director
SCHNIDER, Anton
Resigned: 15 July 2009
Appointed Date: 07 April 1994
60 years old

Persons With Significant Control

Mr Wiliam Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS CONTINUITY SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12,600
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Appointment of Mrs Morag Schnider as a director on 1 October 2015
...
... and 58 more events
30 Jun 1994
New secretary appointed
29 Jun 1994
Registered office changed on 29/06/94 from: c/o a s fisher & co C.A. 160 hope street glasgow G2 2TJ
12 Apr 1994
Secretary resigned
12 Apr 1994
Director resigned
07 Apr 1994
Incorporation

BUSINESS CONTINUITY SERVICES LIMITED Charges

4 June 1996
Floating charge debenture
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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