BIEBOD DEVELOPMENTS LIMITED

BIEBOD DEVELOPMENTS LIMITED

Overview

Company Name	BIEBOD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334260
Jurisdiction	Scotland
Date of Creation	Nov 21, 2007
Date of Cessation	Sep 28, 2012

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 DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIEBOD DEVELOPMENTS LIMITED located?

Registered Office Address	23 Manor Place Edinburgh EH3 7XE
Undeliverable Registered Office Address	No

What were the previous names of BIEBOD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BIEBOD LIMITED	Nov 21, 2007	Nov 21, 2007

What are the latest accounts for BIEBOD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BIEBOD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2019

Bona Vacantia disclaimer

BONA

Sep 28, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 08, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

May 25, 2012

Application to strike the company off the register

DS01

Apr 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Dec 01, 2011

Annual return made up to Nov 21, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2011	Statement of capital on Dec 01, 2011 Capital: GBP 1	SH01

Jun 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Apr 12, 2011

Compulsory strike-off action has been discontinued

DISS40

Apr 11, 2011

Annual return made up to Nov 21, 2010 with full list of shareholders

AR01

Mar 18, 2011

First Gazette notice for compulsory strike-off

GAZ1

Sep 01, 2010

Total exemption small company accounts made up to Dec 31, 2009

AA

Apr 17, 2010

Compulsory strike-off action has been discontinued

DISS40

Apr 14, 2010

Annual return made up to Nov 21, 2009 with full list of shareholders

AR01

Mar 26, 2010

First Gazette notice for compulsory strike-off

GAZ1

Jul 15, 2009

legacy

288b

Jul 15, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

Jan 22, 2009

legacy

363a

Jan 22, 2009

legacy

288b

Oct 15, 2008

legacy

225

Sep 11, 2008

legacy

410(Scot)

Jan 16, 2008

legacy

410(Scot)

Dec 14, 2007

Certificate of change of name

Company name changed biebod LIMITED\certificate issued on 14/12/07

CERTNM

Dec 10, 2007

legacy

288a

Dec 10, 2007

legacy

288a

Dec 10, 2007

legacy

288a

View All Filings

Who are the officers of BIEBOD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBBIE, William 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian	Nov 21, 2007		Director	32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian		Scotland	British	1959-2	Company Director	107339410001
BRAND STREET LIMITED 150 Brand Street (F 14) G51 1DH Glasgow	Nov 21, 2007	Jan 15, 2009	Secretary	150 Brand Street (F 14) G51 1DH Glasgow						126444660001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 21, 2007	Nov 21, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh						900018690001
PROVAN, Stewart 7/2 Leven Terrace EH3 9LT Edinburgh	Nov 21, 2007	May 31, 2009	Director	7/2 Leven Terrace EH3 9LT Edinburgh		Scotland	British	1954-10	Developer	81033510001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 21, 2007	Nov 21, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh						900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 21, 2007	Nov 21, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh						900025460001

View Detailed Information on Officers and People with Significant Control

Does BIEBOD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 01, 2008 Delivered On Sep 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 44 oatlands park, linlithgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 11, 2008Registration of a charge (410)
Floating charge	Created On Dec 28, 2007 Delivered On Jan 16, 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 Clydesdale Bank Public Limited Company
	Transactions Jan 16, 2008Registration of a charge (410)

View Detailed Information on Charges

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