co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIBI'S BAKERY LIMITED

BIBI'S BAKERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBIBI'S BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384634
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIBI'S BAKERY LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIBI'S BAKERY LIMITED located?

    Registered Office Address
    Grangehill Grange Road
    Earlsferry
    KY9 1AR Leven
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBI'S BAKERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for BIBI'S BAKERY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIBI'S BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    legacy

    		7 pagesMG01s

    Termination of appointment of Richard Pratt as a director

    		2 pagesTM01

    Registered office address changed from * Grange Hill Grange Road Earlsferry Leven Fife KY9 1AR Scotland* on Oct 02, 2012

    		2 pagesAD01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Hilda Fiona Mildred Pratt on Sep 03, 2012

    		2 pagesCH01

    Director's details changed for Mr Richard Lionel John Pratt on Sep 03, 2012

    		2 pagesCH01

    Registered office address changed from * 41 Park Place Elie Fife KY9 1DH* on Sep 12, 2012

    		1 pagesAD01

    Secretary's details changed for Hilda Fiona Mildred Pratt on Sep 03, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		6 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Nov 30, 2011

    		3 pagesAA01

    Termination of appointment of Thorntons Law Llp as a secretary

    		2 pagesTM02

    Termination of appointment of Iain Hutcheson as a director

    		2 pagesTM01

    Appointment of Hilda Fiona Mildred Pratt as a secretary

    		3 pagesAP03

    Appointment of Richard Lionel John Pratt as a director

    		3 pagesAP01

    Appointment of Hilda Fiona Mildred Pratt as a director

    		3 pagesAP01

    Registered office address changed from * Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom* on Sep 28, 2010

    		2 pagesAD01

    Statement of capital following an allotment of shares on Sep 01, 2010

    • Capital: GBP 2
    		4 pagesSH01
    View All Filings

    Who are the officers of BIBI'S BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, Hilda Fiona Mildred
    Grange Road
    Earlsferry
    KY9 1AR Leven
    Grangehill
    Fife
    		Secretary
    Grange Road
    Earlsferry
    KY9 1AR Leven
    Grangehill
    Fife
    		British154439030001
    PRATT, Hilda Fiona Mildred
    Grange Road
    Earlsferry
    KY9 1AR Leven
    Grangehill
    Fife
    		Director
    Grange Road
    Earlsferry
    KY9 1AR Leven
    Grangehill
    Fife
    		ScotlandBritish97689350002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    		118364410001
    HUTCHESON, Iain Henderson
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		ScotlandBritish54224650002
    PRATT, Richard Lionel John
    Grange Road
    Earlsferry
    KY9 1AR Leven
    Grangehill
    Fife
    		Director
    Grange Road
    Earlsferry
    KY9 1AR Leven
    Grangehill
    Fife
    		ScotlandBritish97689340002
    View Detailed Information on Officers and People with Significant Control

    Does BIBI'S BAKERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 04, 2012
    Delivered On Oct 10, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Oct 10, 2012Registration of a charge (MG01s)
    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