BYZAK CONTRACTORS (SCOTLAND) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0BN

Company number SC139907
Status Liquidation
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address ENTERPRISE, INTERNATIONAL HOUSE STANLEY BOULEVARD, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW, SCOTLAND, UNITED KINGDOM, G72 0BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26 ; Appointment of Mr Andrew Michael Eastwood as a director; Appointment of Mr Paul Birch as a director. The most likely internet sites of BYZAK CONTRACTORS (SCOTLAND) LIMITED are www.byzakcontractorsscotland.co.uk, and www.byzak-contractors-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Byzak Contractors Scotland Limited is a Private Limited Company. The company registration number is SC139907. Byzak Contractors Scotland Limited has been working since 24 August 1992. The present status of the company is Liquidation. The registered address of Byzak Contractors Scotland Limited is Enterprise International House Stanley Boulevard Hamilton Intnl Technology Park Blantyre Glasgow Scotland United Kingdom G72 0bn. . BIRCH, Paul is a Secretary of the company. BIRCH, Paul is a Director of the company. EASTWOOD, Andrew Michael is a Director of the company. Secretary KIRKIN, Richard William has been resigned. Secretary SMITH, Stephen Philip Noel has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BYRNE, Peter James has been resigned. Director CAROLAN, Peter Vincent has been resigned. Director COOKSON, Anthony Russell has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director FORREST, David Robert has been resigned. Director FRASER, Ian Ellis has been resigned. Nominee Director HARDIE, David has been resigned. Director HAYES, Neil Franklin has been resigned. Director KENNEDY, Patrick James has been resigned. Director NELSON, Andrew Latham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIRCH, Paul
Appointed Date: 21 October 2011
Director
BIRCH, Paul
Appointed Date: 09 June 2014
65 years old
Director
EASTWOOD, Andrew Michael
Appointed Date: 09 June 2014
56 years old

Resigned Directors

Secretary
KIRKIN, Richard William
Resigned: 11 April 1997
Appointed Date: 26 March 1993
Secretary
SMITH, Stephen Philip Noel
Resigned: 21 October 2011
Appointed Date: 11 April 1997
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 March 1993
Appointed Date: 24 August 1992
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 21 October 2011
59 years old
Director
BYRNE, Peter James
Resigned: 21 October 2011
Appointed Date: 26 March 1993
80 years old
Director
CAROLAN, Peter Vincent
Resigned: 11 April 1997
Appointed Date: 26 March 1993
61 years old
Director
COOKSON, Anthony Russell
Resigned: 21 October 2011
Appointed Date: 11 September 1996
72 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 26 March 1993
Appointed Date: 24 August 1992
Director
FORREST, David Robert
Resigned: 31 August 1998
Appointed Date: 11 September 1996
80 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 11 October 2012
68 years old
Nominee Director
HARDIE, David
Resigned: 26 March 1993
Appointed Date: 24 August 1992
71 years old
Director
HAYES, Neil Franklin
Resigned: 24 January 2003
Appointed Date: 11 September 1996
77 years old
Director
KENNEDY, Patrick James
Resigned: 11 April 1997
Appointed Date: 26 March 1993
89 years old
Director
NELSON, Andrew Latham
Resigned: 09 June 2014
Appointed Date: 08 April 2013
66 years old

BYZAK CONTRACTORS (SCOTLAND) LIMITED Events

16 Jul 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-26
25 Jun 2014
Appointment of Mr Andrew Michael Eastwood as a director
25 Jun 2014
Appointment of Mr Paul Birch as a director
25 Jun 2014
Termination of appointment of Andrew Nelson as a director
18 Jun 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
...
... and 80 more events
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
New director appointed
07 Apr 1993
Accounting reference date notified as 31/10
07 Apr 1993
Registered office changed on 07/04/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
24 Aug 1992
Incorporation

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