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BETTY BAGS LIMITED

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

This company is commonly known as Betty Bags Limited. The company was founded 16 years ago and was given the registration number SC324751. The firm's registered office is in EDINBURGH. You can find them at Ru38, 1st Floor, Ocean Terminal, Ocean Drive, Edinburgh, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BETTY BAGS LIMITED
Company Number:SC324751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Ru38, 1st Floor, Ocean Terminal, Ocean Drive, Edinburgh, Scotland, EH6 6JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bauld Drive, Newcraighall, Musselburgh, Scotland, EH21 8RQ

Secretary01 November 2017Active
8/10 Giles Street, Leith, EH6 6DA

Director14 August 2007Active
2nd Floor, 43 Broomfield Road, Chelmsford, CM1 1SY

Corporate Secretary01 June 2007Active
8, 8/10,Giles Street, Leith, Edinburgh,

Director22 May 2009Active
8/10 Giles Street, Leith, EH6 6DA

Director01 June 2007Active

People with Significant Control

Ms Beata Zajac
Notified on:26 January 2018
Status:Active
Date of birth:March 1975
Nationality:Polish
Country of residence:Scotland
Address:Ru38, 1st Floor,, Ocean Terminal, Edinburgh, Scotland, EH6 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Choon Hui Tan
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Malaysian
Country of residence:Scotland
Address:Ru38, 1st Floor,, Ocean Terminal, Edinburgh, Scotland, EH6 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Change person secretary company with change date.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-11-08Officers

Appoint person secretary company with name date.

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2017-11-08Persons with significant control

Cessation of a person with significant control.

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2017-11-08Officers

Termination director company with name termination date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

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

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type micro entity.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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