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BIDCO (1874) LIMITED

BIDCO (1874) LIMITED

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

    • Overview

    Company NameBIDCO (1874) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC466630
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIDCO (1874) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BIDCO (1874) LIMITED located?

    Registered Office Address
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDCO (1874) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BIDCO (1874) LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for BIDCO (1874) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		43 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		40 pagesAA

    Group of companies' accounts made up to Jun 30, 2019

    		37 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		36 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		37 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		35 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 300,001
    		SH01

    Group of companies' accounts made up to Jun 30, 2015

    		28 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 300,001
    		SH01

    Current accounting period extended from Jan 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 09, 2014

    • Capital: GBP 300,001.00
    		4 pagesSH01

    Incorporation

    		49 pagesNEWINC
    View All Filings

    Who are the officers of BIDCO (1874) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Ann Cochrane Cook Wallace
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Midlothian
    United Kingdom
    		Director
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Midlothian
    United Kingdom
    		ScotlandBritishDirector323850006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIDCO (1874) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Cochrane Cook Wallace Budge
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Midlothian
    		Apr 06, 2016
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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