BEDTIME BED CENTRE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW
Company number SC078602
Status Active
Incorporation Date 7 May 1982
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BEDTIME BED CENTRE LIMITED are www.bedtimebedcentre.co.uk, and www.bedtime-bed-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedtime Bed Centre Limited is a Private Limited Company. The company registration number is SC078602. Bedtime Bed Centre Limited has been working since 07 May 1982. The present status of the company is Active. The registered address of Bedtime Bed Centre Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CRADOCK, Lewis Galt is a Director of the company. SMITH, Elizabeth is a Director of the company. SMITH, Ian is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 23 November 2015
Director
CRADOCK, Lewis Galt
Appointed Date: 23 November 2015
44 years old
Director
SMITH, Elizabeth
Appointed Date: 01 January 1989
66 years old
Director
SMITH, Ian

72 years old

Resigned Directors

Secretary
MCDOUGALL, Ian James
Resigned: 23 November 2015
Appointed Date: 01 February 2000
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 01 August 1993
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 06 November 1999
Appointed Date: 01 August 1993

Persons With Significant Control

Mr Ian Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEDTIME BED CENTRE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Director's details changed for Mrs Elizabeth Smith on 1 August 2013
...
... and 81 more events
19 May 1987
Return made up to 31/12/86; full list of members
11 Feb 1987
Full accounts made up to 30 September 1986
06 May 1986
Full accounts made up to 30 September 1985
04 Mar 1983
Company name changed\certificate issued on 04/03/83
07 May 1982
Certificate of incorporation

BEDTIME BED CENTRE LIMITED Charges

22 November 1990
Standard security
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Powis church george street aberdeen.
26 March 1990
Standard security
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: Former powis church george st aberdeen.
4 September 1989
Floating charge
Delivered: 13 September 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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