BUBBLYBUNNY LTD

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

    Company NameBUBBLYBUNNY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527432
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUBBLYBUNNY LTD?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is BUBBLYBUNNY LTD located?

    Registered Office Address
    4 22 Bridge Street
    AB11 6JJ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUBBLYBUNNY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BUBBLYBUNNY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 4 22 Bridge Street Aberdeen AB11 6JJ on Mar 27, 2018

    1 pagesAD01

    Appointment of Mr Andrew Strang as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Chun Wong as a director on Dec 13, 2017

    1 pagesTM01

    Cessation of Chun Wong as a person with significant control on Dec 13, 2017

    1 pagesPSC07

    Notification of Shopcom Ltd as a person with significant control on Dec 13, 2017

    2 pagesPSC02

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Appointment of Shopcom Limited as a secretary on Mar 01, 2017

    2 pagesAP04

    Notification of Chun Wong as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Cessation of Mohammed Ali as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Termination of appointment of Mohammed Ali as a director on Mar 02, 2017

    1 pagesTM01

    Appointment of Mr Chun Wong as a director on Mar 01, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 91 Portland Street Abeleven Aberdeen Scotland AB11 6LN Scotland to 52 Bridge Street Aberdeen AB11 6JN on Mar 24, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BUBBLYBUNNY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOPCOM LIMITED
    Bridge Street
    AB11 6JN Aberdeen
    52 Bridge Street
    Scotland
    Secretary
    Bridge Street
    AB11 6JN Aberdeen
    52 Bridge Street
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC556818
    240295640001
    STRANG, Andrew
    22 Bridge Street
    AB11 6JJ Aberdeen
    4
    Scotland
    Director
    22 Bridge Street
    AB11 6JJ Aberdeen
    4
    Scotland
    United KingdomBritish241186680001
    ALI, Mohammed
    Portland Street
    AB11 6LN Aberdeen
    91
    Scotland
    United Kingdom
    Director
    Portland Street
    AB11 6LN Aberdeen
    91
    Scotland
    United Kingdom
    United KingdomBritish205327340001
    WONG, Chun
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    Director
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    EnglandBritish209452460001

    Who are the persons with significant control of BUBBLYBUNNY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shopcom Ltd
    Portland Street
    AB11 6LN Aberdeen
    91
    Scotland
    Dec 13, 2017
    Portland Street
    AB11 6LN Aberdeen
    91
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc556818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Chun Wong
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    Mar 01, 2017
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Ali
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    Apr 06, 2016
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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