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BIEBOD TRADING AND SERVICES LIMITED

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

This company is commonly known as Biebod Trading And Services Limited. The company was founded 26 years ago and was given the registration number SC177978. The firm's registered office is in . You can find them at 23 Manor Place, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIEBOD TRADING AND SERVICES LIMITED
Company Number:SC177978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Manor Place, Edinburgh, EH3 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Manor Place, Edinburgh, EH3 7XE

Director26 July 2022Active
23, Manor Place, Edinburgh, United Kingdom, EH3 7XE

Director07 October 2014Active
23, Manor Place, Edinburgh, United Kingdom, EH3 7XE

Director07 October 2014Active
23 Manor Place, Edinburgh, EH3 7XE

Director26 June 2019Active
32 Saxe Coburg Place, Edinburgh, EH3 5BP

Director15 August 1997Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary15 August 1997Active
5 Ellergreen Road, Bearsden, Glasgow, Scotland, G61 2RU

Secretary15 August 1997Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director15 August 1997Active
7/2 Leven Terrace, Edinburgh, EH3 9LT

Director01 January 2002Active

People with Significant Control

Chanrossa Group Limited
Notified on:22 December 2017
Status:Active
Country of residence:Scotland
Address:23, Manor Place, Edinburgh, Scotland, EH3 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Dobbie
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:23 Manor Place, EH3 7XE
Nature of control:
  • Ownership of shares 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 (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
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-27Officers

Appoint person director company with name date.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Appoint person director company with name date.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-07-13Officers

Termination secretary company with name termination date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-05Resolution

Resolution.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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