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Company Information for

BX INTERNATIONAL HEALTHCARE LIMITED

BX HOUSE, THE DELTA CENTRE, GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1SW,
Company Registration Number
SC116852
Private Limited Company
ADMINISTRATION ORDER

Company Overview

About Bx International Healthcare Ltd
BX INTERNATIONAL HEALTHCARE LIMITED was founded on 1989-03-15 and has its registered office in Dundee Technology Park. The organisation's status is listed as "ADMINISTRATION ORDER". Bx International Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BX INTERNATIONAL HEALTHCARE LIMITED
 
Legal Registered Office
BX HOUSE, THE DELTA CENTRE
GEMINI CRESCENT
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1SW
Other companies in DD2
 
Filing Information
Company Number SC116852
Company ID Number SC116852
Date formed 1989-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATION ORDER
Lastest accounts 31/03/1991
Account next due 31/01/1993
Latest return 15/03/1992
Return next due 12/04/1993
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-11-05 11:33:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BX INTERNATIONAL HEALTHCARE LIMITED

Company Officers of BX INTERNATIONAL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
GLYN MARGARET BURT
Director 1989-03-15
GRANT ROBERT BURT
Director 1989-03-15
ANGUS JOHN GARRIOCH CRAIG
Director 1990-01-08
CHARLES ANDREW BOURKE MACLEAN
Director 1991-06-12
GLYN MARGARET BURT
Company Secretary 1991-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MCHAFFIE
Director 1991-07-29 1992-01-24
ROBERT MCDONALD MORRICE
Director 1991-06-12 1991-11-26
ALAN STEELE
Director 1990-01-09 1990-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANDREW BOURKE MACLEAN COMMSFM LTD. Director 2003-01-23 CURRENT 2002-10-09 Active
CHARLES ANDREW BOURKE MACLEAN RIVERSIDE INVESTMENTS LIMITED Director 1989-01-07 CURRENT 1979-07-13 Active
CHARLES ANDREW BOURKE MACLEAN MACLEAN CHARITABLE TRUST LIMITED Director 1988-10-24 CURRENT 1976-10-14 Active

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
1998-07-292.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1998-07-292.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1997-08-152.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1997-08-152.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1997-08-152.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1997-08-152.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1995-11-212.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1995-11-212.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1995-11-212.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1995-11-212.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1993-08-062.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
1992-11-092.8(Scot)RESULT OF CREDITORS MEETING
1992-11-094.22(Scot)CONSTITUTION OF CRED/LIQ COMM
1992-09-23SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-09-212.7(Scot)ADMINISTRATORS PROPOSALS
1992-07-132.2(Scot)NOTICE OF ADMIN ORDER
1992-06-232.2(Scot)NOTICE OF ADMIN ORDER
1992-06-03288DIRECTOR RESIGNED
1992-04-01225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-03-17363sRETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
1991-11-2288(2)RAD 30/01/91--------- £ SI 14998@1
1991-10-16287REGISTERED OFFICE CHANGED ON 16/10/91 FROM: FOURTH FLOOR 52 ST.ENOCH SQUARE GLASGOW G1 4AA
1991-10-16288DIRECTOR'S PARTICULARS CHANGED
1991-09-24SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/91
1991-09-24SRES13SHARE REDESIGNATION 18/09/91
1991-09-24123NC INC ALREADY ADJUSTED 18/09/91
1991-09-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1991-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-10363aRETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
1991-09-06288NEW DIRECTOR APPOINTED
1991-09-06288NEW SECRETARY APPOINTED
1991-08-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-20410(Scot)PARTIC OF MORT/CHARGE 9310
1991-08-01ORES04£ NC 15000/55000
1991-08-01ORES13SHARE ALLOTTMENT 14/03/91
1991-08-01123NC INC ALREADY ADJUSTED 14/03/91
1991-08-0188(2)RAD 14/03/91--------- £ SI 40000@1=40000 £ IC 15000/55000
1991-04-19AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-25ORES04£ NC 100/15000
1991-03-25ORES13ALLOTMENTS OF SHARES 30/01/91
1991-03-25123NC INC ALREADY ADJUSTED 30/01/91
1991-03-25288DIRECTOR RESIGNED
1991-03-2588(2)RAD 30/01/91--------- £ SI 14998@1=14998 £ IC 2/15000
1991-02-11363aRETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1991-02-11ERES13S366A & S252 01/02/91
1990-11-20AUDAUDITOR'S RESIGNATION
1990-02-20288NEW DIRECTOR APPOINTED
1990-02-13287REGISTERED OFFICE CHANGED ON 13/02/90 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR
1989-08-10287REGISTERED OFFICE CHANGED ON 10/08/89 FROM: WEST LODGE CARRUTH BRIDGE OF WEIR RENFREWSHIRE PA11 3SJ
1989-05-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-03-28287REGISTERED OFFICE CHANGED ON 28/03/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT
1989-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to BX INTERNATIONAL HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BX INTERNATIONAL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1991-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BX INTERNATIONAL HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BX INTERNATIONAL HEALTHCARE LIMITED
Trademarks
We have not found any records of BX INTERNATIONAL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BX INTERNATIONAL HEALTHCARE 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 (5190 - Other wholesale) as BX INTERNATIONAL HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BX INTERNATIONAL HEALTHCARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BX INTERNATIONAL HEALTHCARE 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 BX INTERNATIONAL HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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