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Company Information for

BILLERUD (U.K.) LIMITED

4TH FLOOR, 78 ST VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC072119
Private Limited Company
Liquidation

Company Overview

About Billerud (u.k.) Ltd
BILLERUD (U.K.) LIMITED was founded on 1980-07-22 and has its registered office in . The organisation's status is listed as "Liquidation". Billerud (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BILLERUD (U.K.) LIMITED
 
Legal Registered Office
4TH FLOOR, 78 ST VINCENT STREET
GLASGOW
G2 5UB
Other companies in G2
 
Filing Information
Company Number SC072119
Company ID Number SC072119
Date formed 1980-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2002
Account next due 30/07/2004
Latest return 28/10/2003
Return next due 25/11/2004
Type of accounts DORMANT
Last Datalog update: 2019-04-04 07:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLERUD (U.K.) LIMITED
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Company Officers of BILLERUD (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
AUBREY EDWARD TICK
Company Secretary 1999-09-01
ANTTI JUSSI HUTTUNEN
Director 2000-03-10
AUBREY EDWARD TICK
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TORBJORN JOGHED
Director 1988-10-10 2003-12-12
MARGARET ARCHER
Company Secretary 1995-08-02 1999-09-01
RAGNAR TOERNER
Director 1994-12-31 1996-06-27
IAN BISSETT
Company Secretary 1991-05-31 1995-08-02
DAVID CHARLES GOW
Company Secretary 1994-03-01 1995-08-02
SOREN ENG
Director 1990-03-01 1994-12-31
BENGT PETTERSSON
Director 1990-11-05 1994-08-01
DENNIS FERGUSON COLLINS
Company Secretary 1988-10-10 1993-12-31
MICHAEL COCHRANE RICHARDSON
Company Secretary 1988-10-10 1991-05-31
JOHN DOUGLAS PICTON
Director 1988-10-10 1991-05-31
NILS PETER DANIELSSON
Director 1988-10-10 1990-11-05
NILS LENNART HAGELIN
Director 1988-10-10 1990-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-02-04287Registered office changed on 04/02/04 from: 1 royal terrace edinburgh EH7 5AD
2004-01-06LRESSPResolutions passed:
  • Special resolution to wind up
2004-01-06288bDirector resigned
2003-11-11363sReturn made up to 28/10/03; full list of members
2003-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/02
2002-11-25363sReturn made up to 28/10/02; full list of members
2002-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/01
2001-11-26363sReturn made up to 28/10/01; full list of members
2001-08-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-29363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-12-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-29363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-08-02DISS40Compulsory strike-off action has been discontinued
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-23288aNEW DIRECTOR APPOINTED
2000-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
1999-09-02288bSecretary resigned
1998-11-03363sReturn made up to 28/10/98; no change of members
1998-08-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-24288bDirector resigned
1998-01-09363sReturn made up to 28/10/97; full list of members
1997-06-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-06363sReturn made up to 28/10/96; no change of members
1996-04-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-29287Registered office changed on 29/02/96 from: seabraes mill 2 perth road dundee DD1 4LW
1995-11-29363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-09-07AUDAUDITOR'S RESIGNATION
1995-09-04288SECRETARY RESIGNED
1995-09-04288NEW SECRETARY APPOINTED
1995-09-04288SECRETARY RESIGNED
1995-04-05288DIRECTOR RESIGNED
1995-02-06288NEW DIRECTOR APPOINTED
1994-11-21363sRETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
1994-10-11288DIRECTOR RESIGNED
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-06288NEW SECRETARY APPOINTED
1994-01-11288SECRETARY RESIGNED
1993-11-01363sRETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
1993-10-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-29363sRETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-10-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-12363RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
1991-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-15288DIRECTOR RESIGNED
1990-11-02363RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-05-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-15363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-02-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-11-15363RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1987-11-30AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-11-30363RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1987-04-20288DIRECTOR RESIGNED
1986-11-06363RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
1986-11-06AAFULL ACCOUNTS MADE UP TO 31/12/85
1980-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BILLERUD (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-03-31
Fines / Sanctions
No fines or sanctions have been issued against BILLERUD (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLERUD (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BILLERUD (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLERUD (U.K.) LIMITED
Trademarks
We have not found any records of BILLERUD (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLERUD (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BILLERUD (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLERUD (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBILLERUD (U.K.) LIMITEDEvent Date2000-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLERUD (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLERUD (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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