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BEDERAC LIMITED

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

This company is commonly known as Bederac Limited. The company was founded 30 years ago and was given the registration number SC149315. The firm's registered office is in DUNOON. You can find them at 80 Argyll Street, , Dunoon, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:BEDERAC LIMITED
Company Number:SC149315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:80 Argyll Street, Dunoon, Scotland, PA23 7NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cluny, Clyde Street, Dunoon, PA23 7HU

Secretary17 March 1994Active
Cluny, Clyde Street, Dunoon, PA23 7HU

Director17 March 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 February 1994Active
Cluny Cottage, Dunoon, PA23 7HU

Director17 March 1994Active
C/O Ross & Company C.A.,, 66 John Street, Dunoon, PA23 8BJ

Director10 March 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director25 February 1994Active

People with Significant Control

Mr Andrew Gibson
Notified on:01 April 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:44, Victoria Parade, Dunoon, Scotland, PA23 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Gibson
Notified on:25 February 2017
Status:Active
Date of birth:May 1935
Nationality:British
Address:C/O Ross & Company C.A.,, Dunoon, PA23 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

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

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-04-30Address

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

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2017-03-12Officers

Termination director company with name termination date.

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2017-03-12Officers

Appoint person director company with name date.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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