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EARLY BIRD VENDING LIMITED

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

This company is commonly known as Early Bird Vending Limited. The company was founded 49 years ago and was given the registration number SC056600. The firm's registered office is in ABERDEEN. You can find them at Unit 6 Nevis Business Park, Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:EARLY BIRD VENDING LIMITED
Company Number:SC056600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1974
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Unit 6 Nevis Business Park, Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YP

Corporate Secretary18 October 1995Active
Unit 6 Nevis Business Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8NT

Director01 June 2014Active
34 Linksview, Cruden Bay, Peterhead, AB42 0RF

Director30 October 1992Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary01 January 1990Active
The Homestead, Canon Frome, Ledbury, HR8 2TG

Director-Active
Foucausie, Grandhome, Aberdeen, AB22 8AR

Director-Active
34 Linksview, Cruden Bay, Peterhead, AB42 0RF

Director30 October 1992Active

People with Significant Control

Mr Stewart Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Unit 6 Nevis Business Park, Aberdeen, AB22 8NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-02-14Resolution

Resolution.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person director company with change date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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