BICREEK LIMITED
Overview
| Company Name | BICREEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169864 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BICREEK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BICREEK LIMITED located?
| Registered Office Address | 60 Constitution Street Edinburgh EH6 6RR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BICREEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for BICREEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michel Cornelus Maria Van Der Loos as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Arnold Josef Louis Michel on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 10 pages | AA | ||||||||||
Director's details changed for Arnold Josef Louis Michel on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BICREEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHEL, Arnold Josef Louis | Secretary | Bicreek Ltd Amsteldijk Zuid 78f 1184 Ve Amstelveem | British | 50614320003 | ||||||
| MICHEL, Arnold Josef Louis | Director | 1075 Eb Amsterdam Koninginneweg 62a Holland | British | Restauranteur | 50614320003 | |||||
| BRACKEN, Alastair | Secretary | 14 Millar Crescent EH10 5HW Edinburgh | British | 50623910001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACDONALD, Alistair Iain | Director | 16 Cameron March EH16 5XG Edinburgh Lothian | Scotland | British | Solicitor | 34694740001 | ||||
| VAN DER LOOS, Michel Cornelus Maria | Director | Cafeteria Home Loos C/Asturias 2-Figueretas Ibiza | Dutch | Restauranteur | 50614340003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BICREEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arnold Josef Louis Michel | Apr 06, 2016 | 1075 Eb Amsterdam Koninginneweg 62a Holland | No |
Nationality: Dutch Country of Residence: Holland | |||
Natures of Control
| |||
| Mr Michel Cornelus Van Der Loos | Apr 06, 2016 | C/ Asturias, 2-Figueretas Figuereta C/O Cafeteria Home Loos Ibiza | No |
Nationality: Dutch Country of Residence: Ibiza | |||
Natures of Control
| |||
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