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MYCOBEE MUSHROOMS C.I.C.

MYCOBEE MUSHROOMS C.I.C.

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

    • Overview

    Company NameMYCOBEE MUSHROOMS C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650248
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MYCOBEE MUSHROOMS C.I.C.?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MYCOBEE MUSHROOMS C.I.C. located?

    Registered Office Address
    23 West Shore Road, Friends Of Granton Castle Walled
    (C/O Social Bite Village)
    EH5 1QB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MYCOBEE MUSHROOMS C.I.C.?

    Previous Company Names
    Company NameFromUntil
    MYCOBEE LTDDec 24, 2019Dec 24, 2019

    What are the latest accounts for MYCOBEE MUSHROOMS C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MYCOBEE MUSHROOMS C.I.C.?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for MYCOBEE MUSHROOMS C.I.C.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Burley Place, Office 3 East Kilbride Glasgow G74 5LL Scotland to 23 West Shore Road, Friends of Granton Castle Walled (C/O Social Bite Village) Edinburgh EH5 1QB on Aug 15, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Turkeytorium Unit 5, Fenton Barns North Berwick EH39 5AN United Kingdom to 1 Burley Place, Office 3 East Kilbride Glasgow G74 5LL on Dec 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 30, 2021

    		11 pagesAA

    Cessation of Piotr Olech as a person with significant control on Sep 27, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mycobee LTD\certificate issued on 18/10/21
    		36 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2021

    Change of name notice

    		CONNOT

    Change of name

    		 pagesCICCON

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2021

    		RES15

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Piotr Olech as a director on Jun 23, 2020

    		1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2019

    Statement of capital on Dec 24, 2019

    • Capital: GBP 3
    		SH01
    capitalDec 24, 2019

    Statement of capital on Jun 29, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MYCOBEE MUSHROOMS C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRZOZOWSKA, Beata Aleksandra
    Wardieburn Street West
    EH5 1EQ Edinburgh
    3/3
    Scotland
    		Director
    Wardieburn Street West
    EH5 1EQ Edinburgh
    3/3
    Scotland
    		ScotlandPolish152889410001
    BRZOZOWSKI, Mariusz
    West Shore Road, Friends Of Granton Castle Walled
    (C/O Social Bite Village)
    EH5 1QB Edinburgh
    23
    Scotland
    		Director
    West Shore Road, Friends Of Granton Castle Walled
    (C/O Social Bite Village)
    EH5 1QB Edinburgh
    23
    Scotland
    		ScotlandPolish265595950001
    OLECH, Piotr
    Turkeytorium
    Unit 5, Fenton Barns
    EH39 5AN North Berwick
    5
    United Kingdom
    		Director
    Turkeytorium
    Unit 5, Fenton Barns
    EH39 5AN North Berwick
    5
    United Kingdom
    		ScotlandPolishDirector265595960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYCOBEE MUSHROOMS C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piotr Olech
    Turkeytorium
    Unit 5, Fenton Barns
    EH39 5AN North Berwick
    5
    United Kingdom
    		Dec 24, 2019
    Turkeytorium
    Unit 5, Fenton Barns
    EH39 5AN North Berwick
    5
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Beata Aleksandra Brzozowska
    Wardieburn Street West
    EH5 1EQ Edinburgh
    3/3
    Scotland
    		Dec 24, 2019
    Wardieburn Street West
    EH5 1EQ Edinburgh
    3/3
    Scotland
    		No
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mariusz Brzozowski
    West Shore Road, Friends Of Granton Castle Walled
    (C/O Social Bite Village)
    EH5 1QB Edinburgh
    23
    Scotland
    		Dec 24, 2019
    West Shore Road, Friends Of Granton Castle Walled
    (C/O Social Bite Village)
    EH5 1QB Edinburgh
    23
    Scotland
    		No
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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