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BIBERBACH CONSULTANCY LTD

BIBERBACH CONSULTANCY LTD

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

    • Overview

    Company NameBIBERBACH CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC744473
    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 BIBERBACH CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is BIBERBACH CONSULTANCY LTD located?

    Registered Office Address
    Caledonian Exchange 19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBERBACH CONSULTANCY LTD?

    What is the status of the latest confirmation statement for BIBERBACH CONSULTANCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2023

    What are the latest filings for BIBERBACH CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Ms Petra Elke Biberbach on May 17, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Change of details for Ms Petra Elke Biberbach as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Director's details changed for Ms Petra Elke Biberbach on May 15, 2023

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 14, 2022

    Statement of capital on Sep 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIBERBACH CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBERBACH, Petra Elke
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    		PortugalGerman79734670007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIBERBACH CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Petra Elke Biberbach
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    		Sep 14, 2022
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    		No
    Nationality: German
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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