BIEBOD (UKRAINE) LIMITED
Overview
| Company Name | BIEBOD (UKRAINE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319686 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIEBOD (UKRAINE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIEBOD (UKRAINE) LIMITED located?
| Registered Office Address | 23 Manor Place Edinburgh EH3 7XE Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIEBOD (UKRAINE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BIEBOD (UKRAINE) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Maxym Poyakov as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Morven Mackinnon as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stewart Provan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stewart Provan on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Morven Graham Mackinnon on Mar 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for William Dobbie on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BIEBOD (UKRAINE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBBIE, William | Director | 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | Scotland | British | 107339410001 | |||||
| BROWN, Susan Mary Clifford | Secretary | 5a Leslie Place EH4 1NG Edinburgh Midlothian | British | 16845130001 | ||||||
| MACKINNON, Morven Graham | Secretary | Oran Street G20 8LR Glasgow 128 | British | 132295170001 | ||||||
| POYAKOV, Maxym | Director | 5/1 Eglinton Crescent EH12 5DH Edinburgh Midlothian | Scotland | Ukranian | 127181410001 | |||||
| PROVAN, Stewart | Director | 7/2 Leven Terrace EH3 9LT Edinburgh | Scotland | British | 81033510001 |
Does BIEBOD (UKRAINE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 28, 2007 Delivered On Jan 15, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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