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THE MIDGE BITE LTD

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

This company is commonly known as The Midge Bite Ltd. The company was founded 4 years ago and was given the registration number SC655642. The firm's registered office is in STRATHCARRON. You can find them at West Farm Cottage, Attadale, Strathcarron, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE MIDGE BITE LTD
Company Number:SC655642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX

Director27 July 2020Active
West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX

Director27 July 2020Active
Unit 3 Merchant, Evegate Business Park, Ashford, England, TN25 6SX

Corporate Secretary25 February 2020Active
West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX

Director25 February 2020Active
West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX

Director25 February 2020Active
38, Kirkton Gardens, Lochcarron, Strathcarron, Scotland, IV54 8UQ

Director25 February 2020Active
38, Kirkton Gardens, Lochcarron, Strathcarron, Scotland, IV54 8UQ

Director25 February 2020Active

People with Significant Control

Mrs Hazel Daisy Boswell
Notified on:27 July 2020
Status:Active
Date of birth:June 1985
Nationality:Scottish
Country of residence:Scotland
Address:West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sean Boswell
Notified on:27 July 2020
Status:Active
Date of birth:May 1969
Nationality:Scottish
Country of residence:Scotland
Address:West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Agnieszka Rymowicz
Notified on:25 February 2020
Status:Active
Date of birth:April 1984
Nationality:Polish
Country of residence:Scotland
Address:38, Kirkton Gardens, Strathcarron, Scotland, IV54 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marek Dziezok
Notified on:25 February 2020
Status:Active
Date of birth:July 1984
Nationality:Polish
Country of residence:Scotland
Address:38, Kirkton Gardens, Strathcarron, Scotland, IV54 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hazel Daisy Boswell
Notified on:25 February 2020
Status:Active
Date of birth:June 1985
Nationality:Scottish
Country of residence:Scotland
Address:West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Boswell
Notified on:25 February 2020
Status:Active
Date of birth:May 1969
Nationality:Scottish
Country of residence:Scotland
Address:West Farm Cottage, Attadale, Strathcarron, Scotland, IV54 8YX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-02-10Address

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

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-05-21Officers

Termination secretary company with name termination date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Address

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

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Address

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

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2020-02-25Incorporation

Incorporation company.

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