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BEDTIME BED CENTRE LIMITED

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

This company is commonly known as Bedtime Bed Centre Limited. The company was founded 42 years ago and was given the registration number SC078602. The firm's registered office is in ABERDEEN. You can find them at 38 Leslie Road, , Aberdeen, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BEDTIME BED CENTRE LIMITED
Company Number:SC078602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:38 Leslie Road, Aberdeen, Scotland, AB24 4EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Secretary08 June 2018Active
38, Leslie Road, Aberdeen, United Kingdom, AB24 4EP

Director23 November 2015Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Secretary01 February 2000Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary-Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary23 November 2015Active
7 Waverley Place, Aberdeen, AB10 1XH

Corporate Secretary01 August 1993Active
18, Polmuir Road, Aberdeen, AB11 7SY

Director01 January 1989Active
18, Polmuir Road, Aberdeen, AB11 7SY

Director31 December 1988Active

People with Significant Control

Mr Lewis Galt Cradock
Notified on:08 June 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Scotland
Address:The Sheiling, Blairs, Aberdeen, Scotland, AB12 5YT
Nature of control:
  • Significant influence or control
Bedz 2 Go Aberdeen Ltd
Notified on:08 June 2018
Status:Active
Country of residence:Scotland
Address:The Sheiling, Blairs, Aberdeen, Scotland, AB12 5YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-13Address

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

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-13Address

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

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-27Miscellaneous

Legacy.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-20Resolution

Resolution.

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2018-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-11Address

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

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2018-06-11Address

Change sail address company with new address.

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2018-06-11Address

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

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2018-06-11Officers

Termination director company with name termination date.

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