BETTY BAGS LIMITED

Overview

Company Name	BETTY BAGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC324751
Jurisdiction	Scotland
Date of Creation	Jun 01, 2007
Date of Cessation	Sep 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BETTY BAGS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BETTY BAGS LIMITED located?

Registered Office Address	Ru38, 1st Floor, Ocean Terminal Ocean Drive EH6 6JJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BETTY BAGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for BETTY BAGS LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2022

Application to strike the company off the register

3 pages

DS01

Jun 07, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Total exemption full accounts made up to Jun 30, 2021

6 pages

Jun 30, 2021

Total exemption full accounts made up to Jun 30, 2020

7 pages

Jun 07, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Jun 08, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

May 04, 2020

Total exemption full accounts made up to Jun 30, 2019

5 pages

Jun 04, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Jun 04, 2019

Secretary's details changed for Mr. Mark Baillie Mcleod on Jun 01, 2019

1 pages

CH03

Mar 21, 2019

Total exemption full accounts made up to Jun 30, 2018

9 pages

Jun 13, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

Mar 21, 2018

Micro company accounts made up to Jun 30, 2017

4 pages

Jan 26, 2018

Notification of Beata Zajac as a person with significant control on Jan 26, 2018

2 pages

PSC01

Nov 08, 2017

Appointment of Mr. Mark Baillie Mcleod as a secretary on Nov 01, 2017

2 pages

AP03

Nov 08, 2017

Cessation of Choon Hui Tan as a person with significant control on Oct 31, 2017

1 pages

PSC07

Nov 08, 2017

Termination of appointment of Choon Hui Tan as a director on Oct 31, 2017

1 pages

TM01

Jun 08, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Jan 12, 2017

Registered office address changed from Unit L19 Princes Mall, Waverley Bridge Edinburgh Midlothian EH1 1BQ to Ru38, 1st Floor, Ocean Terminal Ocean Drive Edinburgh EH6 6JJ on Jan 12, 2017

1 pages

AD01

Nov 17, 2016

Micro company accounts made up to Jun 30, 2016

2 pages

Jun 16, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 2	SH01

Mar 31, 2016

Micro company accounts made up to Jun 30, 2015

2 pages

Jun 16, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of BETTY BAGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, Mark Baillie, Mr. Bauld Drive Newcraighall EH21 8RQ Musselburgh 4 Scotland	Nov 01, 2017		Secretary	Bauld Drive Newcraighall EH21 8RQ Musselburgh 4 Scotland					239909850001
ZAJAC, Beata 8/10 Giles Street EH6 6DA Leith Edinburgh	Aug 14, 2007		Director	8/10 Giles Street EH6 6DA Leith Edinburgh	Scotland	Polish	1975-3	Sales	123745320001
THIRD PARTY COMPANY SECRETARIES LIMITED 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex	Jun 01, 2007	Jun 01, 2010	Secretary	2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex					94576040004
TAN, Choon Hui, Mr. 8/10,Giles Street Leith Edinburgh 8 Midlothian	May 22, 2009	Oct 31, 2017	Director	8/10,Giles Street Leith Edinburgh 8 Midlothian	Scotland	Malaysian	1970-1	Managing Director	138508560001
TAN, Choon Hui 8/10 Giles Street EH6 6DA Leith Edinburgh	Jun 01, 2007	Aug 14, 2007	Director	8/10 Giles Street EH6 6DA Leith Edinburgh	Scotland	Malaysian	1970-1	Sales	184367040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETTY BAGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Beata Zajac Ocean Terminal Ocean Drive EH6 6JJ Edinburgh Ru38, 1st Floor, Scotland	Jan 26, 2018	Ocean Terminal Ocean Drive EH6 6JJ Edinburgh Ru38, 1st Floor, Scotland	No
	Nationality: Polish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Choon Hui Tan Ocean Terminal Ocean Drive EH6 6JJ Edinburgh Ru38, 1st Floor, Scotland	Apr 06, 2016	Ocean Terminal Ocean Drive EH6 6JJ Edinburgh Ru38, 1st Floor, Scotland	Yes
	Nationality: Malaysian 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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