SOCIAL BITE LIMITED
Overview
| Company Name | SOCIAL BITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424001 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIAL BITE LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOCIAL BITE LIMITED located?
| Registered Office Address | 1 Leith Walk EH6 8LN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIAL BITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SOCIAL BITE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for SOCIAL BITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Melanie Swan on Feb 23, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Appointment of Ms Melanie Swan as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Director's details changed for Kathryn Jean Crook on Aug 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Appointment of Mr Andrew Peter Kerr as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Social Bite Fund as a person with significant control on Aug 31, 2019 | 2 pages | PSC05 | ||
Change of details for The Social Bite Fund as a person with significant control on Aug 31, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Termination of appointment of Joshua Littlejohn as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graeme Menzies as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Marjory Joan Rodger as a secretary on Aug 23, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Termination of appointment of Keith James Wilson as a director on May 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith James Wilson as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alice Thompson as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Satisfaction of charge SC4240010001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Who are the officers of SOCIAL BITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Kathryn Jean | Director | Leith Walk EH6 8LN Edinburgh 1 Scotland | Scotland | British | 174560600001 | |||||
| KERR, Andrew Peter | Director | Leith Walk EH6 8LN Edinburgh 1 Scotland | Scotland | British | 302393740001 | |||||
| SWAN, Melanie | Director | Leith Walk EH6 8LN Edinburgh 1 Scotland | Scotland | British | 327892530002 | |||||
| MCLEOD, Mark, Mr. | Secretary | 1 Saint Colme Street EH3 6AA Edinburgh Scotia Accounting Ltd City Of Edinburgh United Kingdom | British | 174404960002 | ||||||
| RODGER, Marjory Joan | Secretary | Leith Walk EH6 8LN Edinburgh 1 Scotland | 230353150001 | |||||||
| CASEY, Suzanne | Director | Saint Colme Street EH3 6AA Edinburgh One City Of Edinburgh | Scotland | British | 258689740001 | |||||
| CUSHIERI, Rosalind Anna | Director | Saint Colme Street EH3 6AA Edinburgh One City Of Edinburgh | Scotland | British | 237710520001 | |||||
| GOROL, William | Director | Threipmuir Gardens EH14 7EZ Balerno 14 Scotland | United Kingdom | British | 140632210001 | |||||
| GOROL, William Donald | Director | Saint Colme Street EH3 6AA Edinburgh One City Of Edinburgh | Scotland | British | 190039230001 | |||||
| HUNTER, Ewan John | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald The Hunter Foundation Ayrshire Scotland | Scotland | British | 177088500001 | |||||
| HUNTER, Ewan John | Director | Saint Colme Street EH3 6AA Edinburgh One City Of Edinburgh | Scotland | British | 177088500001 | |||||
| LITTLEJOHN, Joshua | Director | Leith Walk EH6 8LN Edinburgh 1 Scotland | Scotland | Scottish | 169106630001 | |||||
| MENZIES, Graeme | Director | Leith Walk EH6 8LN Edinburgh 1 Scotland | Scotland | British | 168195560002 | |||||
| MUIR, Daniel Charles | Director | Saint Colme Street EH3 6AA Edinburgh One City Of Edinburgh | England | British | 184740600001 | |||||
| MUIR, Daniel Charles | Director | Braemar Avenue SW19 8AZ London 52 Uk | England | British | 184740600001 | |||||
| RODGER, Marjory Joan | Director | Saint Colme Street EH3 6AA Edinburgh One City Of Edinburgh | Scotland | Scottish | 148932450001 | |||||
| THOMPSON, Alice | Director | Leith Walk EH6 8LN Edinburgh 1 Scotland | Scotland | British | 190039220001 | |||||
| WILSON, Keith James | Director | Leith Walk EH6 8LN Edinburgh 1 Scotland | Scotland | British | 68633310001 | |||||
| WITHER, David Alistair | Director | Saint Colme Street EH3 6AA Edinburgh One City Of Edinburgh | Scotland | British | 47213780002 |
Who are the persons with significant control of SOCIAL BITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Social Bite Fund | Apr 06, 2016 | 1 Leith Walk EH6 8LN Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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