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BIZBITES LIMITED

BIZBITES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIZBITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267003
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIZBITES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BIZBITES LIMITED located?

    Registered Office Address
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZBITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BIZBITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 26, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Pradeep Mocherla on Oct 20, 2012

    		2 pagesCH01

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		6 pagesAR01

    Current accounting period extended from Oct 25, 2012 to Dec 31, 2012

    		2 pagesAA01

    Total exemption small company accounts made up to Oct 25, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Oct 25, 2010

    		4 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Pradeep Mocherla on Feb 01, 2011

    		2 pagesCH01

    Annual return made up to Apr 26, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Pradeep Mocherla on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for George Donnelly on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 25, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Oct 25, 2008

    		7 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of BIZBITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Eileen
    Laird's Park
    Hatton Of Fintray
    AB21 0XY Aberdeen
    16
    Aberdeenshire
    		Secretary
    Laird's Park
    Hatton Of Fintray
    AB21 0XY Aberdeen
    16
    Aberdeenshire
    		British99829200001
    DONNELLY, George
    16 Laird Park
    AB21 0XY Hatton Of Fintray
    		Director
    16 Laird Park
    AB21 0XY Hatton Of Fintray
    		United KingdomBritish97313440001
    MOCHERLA, Pradeep Kumar
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		Director
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		IndiaIndian104655170003
    BAXTER, Victor
    18 Carden Place
    AB10 1UQ Aberdeen
    		Secretary
    18 Carden Place
    AB10 1UQ Aberdeen
    		British97313450001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MILLAR, David William James
    Flat 2, 9 Holburn Street
    AB10 6BS Aberdeen
    Aberdeenshire
    		Director
    Flat 2, 9 Holburn Street
    AB10 6BS Aberdeen
    Aberdeenshire
    		ScotlandBritish111798280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIZBITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Donnelly
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		Apr 06, 2016
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Donnelly
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		Apr 06, 2016
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pradeep Kumar Mocherla
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		Apr 06, 2016
    16 Laird's Park
    Hatton Of Fintray
    AB21 0XY
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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