BINGLY BINGLY BEEP LIMITED

BINGLY BINGLY BEEP LIMITED

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

    Company NameBINGLY BINGLY BEEP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329515
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BINGLY BINGLY BEEP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BINGLY BINGLY BEEP LIMITED located?

    Registered Office Address
    Creitendam Balmaha Road
    Drymen
    G63 0BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINGLY BINGLY BEEP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BINGLY BINGLY BEEP LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for BINGLY BINGLY BEEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2013

    Statement of capital on Aug 18, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of BINGLY BINGLY BEEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Jacqueline Dorothy
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    United Kingdom
    Secretary
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    United Kingdom
    British120479610001
    MACKAY, Ewan
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    United Kingdom
    Director
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    United Kingdom
    United KingdomBritishEngineer123853920001
    MACKAY, Jacqueline Dorothy
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    United Kingdom
    Director
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    United Kingdom
    United KingdomBritishChartered Accountant120479610001

    Who are the persons with significant control of BINGLY BINGLY BEEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jackie Mackay
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    Aug 17, 2016
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    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.
    Mr Ewan Mackay
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    Aug 17, 2016
    Balmaha Road
    Drymen
    G63 0BX Glasgow
    Creitendam
    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.

    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