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ABERDEEN BIKE VENDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Bike Vending Ltd. The company was founded 3 years ago and was given the registration number SC668042. The firm's registered office is in ABERDEEN. You can find them at 107 Pittodrie Street, , Aberdeen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ABERDEEN BIKE VENDING LTD
Company Number:SC668042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:107 Pittodrie Street, Aberdeen, Scotland, AB24 5QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Westfield Park, Westfield Park, Stonehaven, Scotland, AB39 2EF

Director13 June 2022Active
6, 6 Pittodrie Place, Top Right Flat, Aberdeen, United Kingdom, AB24 5QP

Director20 July 2020Active
6, Pittodrie Place, Flat 5 Top Right, Aberdeen, Scotland, AB24 5QP

Director20 July 2020Active

People with Significant Control

Mr Sujath Ali
Notified on:13 June 2022
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:15 Westfield Park, Westfield Park, Stonehaven, Scotland, AB39 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lyubomir Petrov Lambrev
Notified on:20 July 2020
Status:Active
Date of birth:December 1997
Nationality:Bulgarian
Country of residence:Scotland
Address:6, Pittodrie Place, Aberdeen, Scotland, AB24 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dimitar Nikolaev Dimitrov
Notified on:20 July 2020
Status:Active
Date of birth:April 1996
Nationality:Bulgarian
Country of residence:Scotland
Address:107, Pittodrie Street, Aberdeen, Scotland, AB24 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2021-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-20Incorporation

Incorporation company.

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