BIEBOD TRADING AND SERVICES LIMITED
Overview
| Company Name | BIEBOD TRADING AND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177978 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIEBOD TRADING AND SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIEBOD TRADING AND SERVICES LIMITED located?
| Registered Office Address | 23 Manor Place Edinburgh EH3 7XE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIEBOD TRADING AND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIEBOD PROPERTIES LIMITED | Dec 14, 2007 | Dec 14, 2007 |
| BIEBOD DEVELOPMENTS LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for BIEBOD TRADING AND SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIEBOD TRADING AND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for BIEBOD TRADING AND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stuart Blues as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Salvators Investments Limited as a person with significant control on Oct 18, 2021 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Dobbie as a director on Jun 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of William Dobbie as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Salvators Investments Limited as a person with significant control on Dec 22, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Angus Mcsween as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BIEBOD TRADING AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUES, Stuart | Director | 23 Manor Place Edinburgh EH3 7XE | Scotland | British | Finance Director | 258474680002 | ||||
| DOBBIE, Emma Louise | Director | Manor Place EH3 7XE Edinburgh 23 Midlothian United Kingdom | Scotland | British | None | 192747370001 | ||||
| DOBBIE, Leonie | Director | Manor Place EH3 7XE Edinburgh 23 Midlothian United Kingdom | Scotland | British | None | 192319090001 | ||||
| DOBBIE, William Edward | Director | 23 Manor Place Edinburgh EH3 7XE | England | British | Company Director | 259891960001 | ||||
| DOBBIE, William | Director | 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | Scotland | British | Company Director | 107339410001 | ||||
| MCSWEEN, Angus | Secretary | 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland | British | 50499250001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| PROVAN, Stewart | Director | 7/2 Leven Terrace EH3 9LT Edinburgh | Scotland | British | Developer | 81033510001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of BIEBOD TRADING AND SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chanrossa Group Limited | Dec 22, 2017 | Manor Place EH3 7DX Edinburgh 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dobbie | Apr 06, 2016 | 23 Manor Place Edinburgh EH3 7XE | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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