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Bio Id Security Ltd

Bio Id Security Ltd is a dissolved company incorporated on 21 August 2013 with the registered office located in Edinburgh, City of Edinburgh. Bio Id Security Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC457287
Private limited company
Scottish Company
Age
12 years
Incorporated 21 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
IAIN J MCFADDEN
19 Rutland Square
Edinburgh
EH1 2BB
Same address for the past 11 years
Telephone
07836599492
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Malcolm Douglas McMillan
Secretary • PSC • Director • British • Lives in Perthshire Scotland • Born in Nov 1939 • None
Elmar Hilgers
Director • It Manager • German • Lives in Germany • Born in Jan 1952
Peter Richard Caroe
Director • Retired Co. Director • British • Lives in UK • Born in Aug 1946
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Mutual Companies
Nameco (No. 1125) Limited
Malcolm Douglas McMillan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£27.19K
Decreased by £5.49K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£422.96K
Decreased by £5.64K (-1%)
Total Liabilities
-£443.25K
Same as previous period
Net Assets
-£20.29K
Decreased by £5.64K (+38%)
Debt Ratio (%)
105%
Increased by 1.38% (+1%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Full Accounts Submitted
8 Years Ago on 27 Nov 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Malcolm Douglas Mcmillan (PSC) Appointed
8 Years Ago on 1 Jul 2017
Lynne Cadenhead Resigned
8 Years Ago on 25 Jan 2017
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 15 Jul 2019
Notification of Malcolm Douglas Mcmillan as a person with significant control on 1 July 2017
Submitted on 8 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 10 Jul 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 27 Nov 2017
Confirmation statement made on 2 June 2017 with no updates
Submitted on 14 Aug 2017
Termination of appointment of Lynne Cadenhead as a director on 25 January 2017
Submitted on 30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
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Repayment History
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