THE BING (EDIN) LIMITED

THE BING (EDIN) LIMITED

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

    Company NameTHE BING (EDIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499855
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BING (EDIN) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE BING (EDIN) LIMITED located?

    Registered Office Address
    H5 Newark Business Park
    Glenrothes
    KY7 4NS Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BING (EDIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE BING (EDIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    4 pagesWU15(Scot)

    Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to H5 Newark Business Park Glenrothes Fife KY7 4NS on Apr 27, 2020

    2 pagesAD01

    Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Feb 28, 2020

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 2 Fountainbridge Square Edinburgh EH3 9QB Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Jun 17, 2019

    1 pagesAD01

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    5 pagesCS01

    Cessation of Antonio Pia as a person with significant control on Jul 03, 2017

    1 pagesPSC07

    Notification of Cairnsouth Limited as a person with significant control on Jul 03, 2017

    2 pagesPSC02

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NU Scotland to 2 Fountainbridge Square Edinburgh EH3 9QB on Mar 17, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE BING (EDIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIA, Antonio
    Gilmore Place
    EH3 9NU Edinburgh
    95
    Scotland
    Director
    Gilmore Place
    EH3 9NU Edinburgh
    95
    Scotland
    ScotlandItalianDirector113277910001

    Who are the persons with significant control of THE BING (EDIN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cairnsouth Limited
    Fountainbridge Square
    EH3 9QB Edinburgh
    2
    Scotland
    Jul 03, 2017
    Fountainbridge Square
    EH3 9QB Edinburgh
    2
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc156396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Antonio Pia
    Fountainbridge Square
    EH3 9QB Edinburgh
    2
    Scotland
    Apr 06, 2016
    Fountainbridge Square
    EH3 9QB Edinburgh
    2
    Scotland
    Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does THE BING (EDIN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2020Petition date
    Feb 24, 2020Commencement of winding up
    Apr 13, 2021Dissolved on
    Nov 15, 2020Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Christine Convy
    H5 Newark Business Park Newark Road South
    FY7 4NS Glenrothes
    Fife
    practitioner
    H5 Newark Business Park Newark Road South
    FY7 4NS Glenrothes
    Fife
    Notesscottish-insolvency-info

    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