Company number SC267003
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 16 LAIRD'S PARK, HATTON OF FINTRAY, AB21 0XY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
GBP 100
. The most likely internet sites of BIZBITES LIMITED are www.bizbites.co.uk, and www.bizbites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Inverurie Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizbites Limited is a Private Limited Company.
The company registration number is SC267003. Bizbites Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Bizbites Limited is 16 Laird S Park Hatton of Fintray Ab21 0xy. . DONNELLY, Eileen is a Secretary of the company. DONNELLY, George is a Director of the company. MOCHERLA, Pradeep Kumar is a Director of the company. Secretary BAXTER, Victor has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLAR, David William James has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Persons With Significant Control
Mrs Eileen Donnelly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Donnelly
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Pradeep Kumar Mocherla
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIZBITES LIMITED Events
10 May 2017
Confirmation statement made on 26 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 36 more events
16 Mar 2005
Accounting reference date extended from 30/04/05 to 25/10/05
27 Aug 2004
New secretary appointed
27 Aug 2004
Secretary resigned
27 Apr 2004
Secretary resigned
26 Apr 2004
Incorporation