BIDMAGIC LIMITED
Overview
| Company Name | BIDMAGIC LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC109331 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIDMAGIC LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is BIDMAGIC LIMITED located?
| Registered Office Address | 25a Stirling Street FK13 6EA Tillicoultry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIDMAGIC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2021 |
| Next Accounts Due On | Nov 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2020 |
What is the status of the latest confirmation statement for BIDMAGIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 17, 2021 |
| Next Confirmation Statement Due | May 31, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2020 |
| Overdue | Yes |
What are the latest filings for BIDMAGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Office Straiton Park Straiton Midlothian EH20 9NR to 25a Stirling Street Tillicoultry FK13 6EA on Feb 10, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1093310005, created on Jun 09, 2017 | 61 pages | MR01 | ||||||||||
Registration of charge SC1093310006, created on Jun 09, 2017 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC1093310004, created on Jun 12, 2017 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Armando De Melo as a director on Dec 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIDMAGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MELO, Janis | Secretary | Stirling Street FK13 6EA Tillicoultry 25a Scotland | British | 77142020002 | ||||||
| DE MELO, Janis | Director | Stirling Street FK13 6EA Tillicoultry 25a Scotland | United Kingdom | British | 77142020002 | |||||
| RUTHERFORD, Mary | Secretary | Drewmar House Newton Village EH22 1SN Dalkeith Midlothian | British | 971840001 | ||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| CRIGHTON, John | Director | 86 Grove Street EH3 8AP Edinburgh Midlothian | British | 971830002 | ||||||
| DE MELO, Armando | Director | The Office Straiton Park EH20 9NR Straiton Midlothian | United Kingdom | British | 8866740002 | |||||
| RUTHERFORD, Andrew | Director | Drewmar House Newton Village EH22 1SN Dalkeith Midlothian | British | 971850001 | ||||||
| RUTHERFORD, Mary | Director | Drewmar House Newton Village EH22 1SN Dalkeith Midlothian | British | 971840001 |
Who are the persons with significant control of BIDMAGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Janis De Melo | Apr 06, 2016 | Stirling Street FK13 6EA Tillicoultry 25a Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BIDMAGIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0